Episode 1 Ventures Llp
OC382081
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Officers
llp designated member · Since 31/01/2013
BRITISH · ENGLAND · Age 58
Also on 7 other boards
llp designated member · Since 31/01/2013
BRITISH · ENGLAND · Age 46
Also on 15 other boards
llp designated member · Since 31/01/2013
BRITISH · UNITED KINGDOM · Age 65
Also on 14 other boards
llp designated member · Since 01/12/2015
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
llp designated member · Since 01/10/2022
BRITISH · UNITED KINGDOM · Age 31
Also on 4 other boards
llp designated member · Since 01/04/2025
IRISH · UNITED KINGDOM · Age 32
Also on 9 other boards
Persons with Significant Control
Mr Adrian Eyre Lloyd
British · England · Age 46
112 - 116, New Oxford Street, London, WC1A 1HH
Notified 06/04/2016
Mr Paul Anthony Mcnabb
British · United Kingdom · Age 66
112 - 116, New Oxford Street, London, WC1A 1HH
Notified 06/04/2016
Dr Simon Thomas Ryall Murdoch
British · England · Age 65
112 - 116, New Oxford Street, London, WC1A 1HH
Notified 06/04/2016
Mr Hector Frederic Beckly Mason
British · England · Age 31
112 - 116, New Oxford Street, London, WC1A 1HH
Notified 01/10/2022
Dr Adam Shuaib
Irish · United Kingdom · Age 32
112 - 116, New Oxford Street, London, WC1A 1HH
Notified 01/04/2025
Former PSCs
Mr Damien John Patrick Lane
Ceased 01/11/2022
Dr Simon Thomas Murdoch
Ceased 01/06/2026