Episo 4 Incentive Partners Llp

OC397167

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

BERKELEY SQUARE HOUSE, 8TH FLOOR, LONDON, W1J 6DB

Incorporated 17/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Officers

Tristan Equity Partners (Gp) Limited

llp member · Since 17/12/2014

Ms Monica O'Neill

llp member · Since 21/09/2015

IRISH & USA · UNITED STATES · Age 63

Mr Jean-Philippe Jean-Jacques Blangy

llp member · Since 04/04/2016

FRENCH · UNITED KINGDOM · Age 50

Also on 8 other boards

Tristan Incentive Pool Partners One Llp

llp member · Since 04/04/2016

BRITISH

Mr. Yves Barthels

llp member · Since 04/04/2016

LUXEMBOURGER · LUXEMBOURG · Age 52

Also on 1 other board

Mr Sameer Godbole

llp member · Since 04/04/2016

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Richard Wayne Lewis

llp member · Since 04/04/2016

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Professor Simon John Martin

llp member · Since 04/04/2016

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Benjamin James Newman

llp member · Since 04/04/2016

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Rui Antonio Nogueira Tereso

llp member · Since 04/04/2016

PORTUGUESE · UNITED KINGDOM · Age 60

Mr Ali Deha Otmar

llp member · Since 04/04/2016

UNITED KINGDOM · UNITED KINGDOM · Age 48

Also on 3 other boards

Douglas Miller Poutasse

llp member · Since 04/04/2016

UNITED STATES · Age 69

llp member · Since 04/04/2016

UNITED KINGDOM · Age 52

Mr Cameron John Spry

llp member · Since 04/04/2016

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Mark James Terry

llp member · Since 04/04/2016

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Romain Pierre Andre Delvert

llp member · Since 04/04/2016

FRENCH · LUXEMBOURG · Age 53

Alexander Nikyu Haigh

llp member · Since 31/01/2018

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Adam Wilson Smith

llp member · Since 31/01/2018

UNITED KINGDOM · Age 44

Also on 1 other board

Cecile Marie Charlotte Champy

llp member · Since 31/01/2018

UNITED KINGDOM · Age 44

Also on 1 other board

Nicholas Edward Vellacott Jenkins

llp member · Since 18/03/2019

BRITISH · UNITED KINGDOM · Age 48

Dietrich Constantin Plenge

llp member · Since 18/03/2019

UNITED KINGDOM · Age 50

Also on 2 other boards

Mr James Charles Brodie

llp member · Since 28/08/2019

BRITISH · ENGLAND · Age 48

Also on 32 other boards

llp member · Since 28/08/2019

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Ian Paul Laming

llp member · Since 20/04/2021

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mrs. Tina Ngai Mei Ng

llp designated member · Since 01/02/2023

BRITISH,CANADIAN · UNITED KINGDOM · Age 48

Also on 12 other boards

Ms Camelia Chuah

llp designated member · Since 13/08/2025

ENGLISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Tristan Equity Partners (Gp) Limited

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Berkeley Square House, 8th Floor, London, W1J 6DB

Reg: 7371234 · Companies House · Private Limited By Shares Company

Notified 06/04/2016

Former PSCs

Mr Ian Paul Laming

Ceased 06/04/2016