Episo 3 (Gp) Llp

OC379514

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BERKELEY SQUARE HOUSE, LONDON, W1J 6DB

Incorporated 19/10/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Officers

Mr Richard Wayne Lewis

llp designated member · Since 19/10/2012

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Cameron John Spry

llp designated member · Since 13/02/2013

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Tristan Capital Partners Llp

llp designated member · Since 15/04/2019

Mrs Julia Marie Bierwirth

llp member · Since 02/03/2026

AMERICAN,BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Tristan Capital Partners Llp

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Berkeley Square House, 8th Floor, London, W1J 6DB

Reg: Oc375198 · Companies House · Llp

Notified 31/03/2022

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 25/01/2019Registered 08/02/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 25/01/2019Registered 08/02/2019

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 07/12/2012Registered 14/12/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 07/12/2012Registered 14/12/2012