Episode (Fp) Llp

OC382080

active

Limited Liability Partnership

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

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Damien John Patrick Lane

llp designated member · Since 31/01/2013

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Adrian Eyre Lloyd

llp designated member · Since 31/01/2013

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Dr Simon Thomas Murdoch

llp designated member · Since 31/01/2013

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Rikki Kevork Tahta

llp member · Since 12/07/2013

BRITISH · UNITED STATES · Age 63

Sir Martin Gregory Smith

llp member · Since 12/07/2013

BRITISH · UNITED KINGDOM · Age 83

Also on 6 other boards

Annabel Christina Lloyd

llp member · Since 20/09/2013

BRITISH · ENGLAND · Age 50

Also on 1 other board

Sarupa Lane

llp member · Since 20/09/2013

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Danielle Caroline Murdoch

llp member · Since 20/09/2013

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Ash Puri

llp member · Since 06/01/2015

ENGLAND · Age 43

Mrs Petronella Anne Mcnabb

llp member · Since 18/04/2016

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Paul Anthony Mcnabb

llp designated member · Since 18/04/2016

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Martin Afshari Mehr

llp member · Since 15/12/2017

ENGLAND · Age 50

Persons with Significant Control

Mr Damien John Patrick Lane

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

British · England · Age 57

112 - 116, New Oxford Street, London, WC1A 1HH

Notified 06/04/2016

Mr Adrian Eyre Lloyd

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

British · England · Age 46

112 - 116, New Oxford Street, London, WC1A 1HH

Notified 06/04/2016

Mr Paul Anthony Mcnabb

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

British · United Kingdom · Age 66

112 - 116, New Oxford Street, London, WC1A 1HH

Notified 06/04/2016

Dr Simon Thomas Murdoch

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

British · England · Age 65

112 - 116, New Oxford Street, London, WC1A 1HH

Notified 06/06/2016