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Episo 4 (Gp) Llp

OC397166

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

BERKELEY SQUARE HOUSE, 8TH FLOOR, LONDON, W1J 6DB
Incorporated 17/12/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Officers

Tristan Capital Partners Llp

llp designated member · Since 17/12/2014

Also on 3 other boards

Mr Richard Wayne Lewis

llp designated member · Since 02/07/2015

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Cameron John Spry

llp designated member · Since 09/12/2015

BRITISH · ENGLAND · Age 55

Also on 13 other boards

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 03/07/2023

Former PSCs

Mr Richard Wayne Lewis

Ceased 03/07/2023

Charges11 outstanding

Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 01/02/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 01/02/2019
Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 08/10/2018Registered 10/10/2018
Charge
outstanding

ALLIED IRISH BANKS P.L.C. (AS "SECURITY AGENT")

Created 22/12/2017Registered 09/01/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 28/07/2015Registered 05/08/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 28/07/2015Registered 05/08/2015