Episode (Fp) Llp

OC382080

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

112 - 116 NEW OXFORD STREET, LONDON, WC1A 1HH

Incorporated 31/01/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Officers

Mr Damien John Patrick Lane

llp designated member · Since 31/01/2013

BRITISH · ENGLAND

Also on 5 other boards

Mr Adrian Eyre Lloyd

llp designated member · Since 31/01/2013

BRITISH · ENGLAND

Also on 15 other boards

Dr Simon Thomas Murdoch

llp designated member · Since 31/01/2013

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Rikki Kevork Tahta

llp member · Since 12/07/2013

BRITISH · UNITED STATES

Sir Martin Gregory Smith

llp member · Since 12/07/2013

BRITISH · UNITED KINGDOM

Also on 6 other boards

Annabel Christina Lloyd

llp member · Since 20/09/2013

BRITISH · ENGLAND

Also on 1 other board

Sarupa Lane

llp member · Since 20/09/2013

BRITISH · ENGLAND

Also on 2 other boards

Danielle Caroline Murdoch

llp member · Since 20/09/2013

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Ash Puri

llp member · Since 06/01/2015

ENGLAND

Mrs Petronella Anne Mcnabb

llp member · Since 18/04/2016

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Anthony Mcnabb

llp designated member · Since 18/04/2016

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Martin Afshari Mehr

llp member · Since 15/12/2017

ENGLAND

Persons with Significant Control

Dr Simon Thomas Ryall Murdoch

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

British · England

Notified 06/04/2016

Mr Damien John Patrick Lane

significant-influence-or-control-limited-liability-partnership

British · England

Notified 06/04/2016

Mr Adrian Eyre Lloyd

significant-influence-or-control-limited-liability-partnership

British · England

Notified 06/04/2016

Mr Paul Anthony Mcnabb

significant-influence-or-control-limited-liability-partnership

British · United Kingdom

Notified 06/04/2016

Former PSCs

Dr Simon Thomas Murdoch

Ceased 01/06/2026