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Episode 1 Ventures Llp

OC382081

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 7 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 Paul Anthony Mcnabb

llp designated member · Since 01/12/2015

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Hector Frederic Beckly Mason

llp designated member · Since 01/10/2022

BRITISH · UNITED KINGDOM · Age 31

Also on 4 other boards

Dr Adam Shuaib

llp designated member · Since 01/04/2025

IRISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Persons with Significant Control

Dr Simon Thomas Murdoch

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

British · England · Age 65

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

Notified 06/04/2016

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

Mr Hector Frederic Beckly Mason

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

British · United Kingdom · Age 31

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

Notified 01/10/2022

Dr Adam Shuaib

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

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