Episode Gp 3 Llp

OC437901

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

4TH FLOOR, LONDON, WC1A 1HH

Incorporated 15/06/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Officers

Episode 1 Ventures Llp

llp member · Since 15/06/2021

Episode Gp 3 Management Ltd

llp member · Since 15/06/2021

Episode Gp 3 Management Ltd

corporate llp designated member · Since 15/06/2021

Episode Gp 3 Managing Member Ltd

corporate llp designated member · Since 30/03/2026

Former

Mr Adrian Eyre Lloyd

llp designated member · Resigned 30/03/2026

Mr Simon Thomas Murdoch

llp designated member · Resigned 30/03/2026

Mr Paul Anthony Mcnabb

llp designated member · Resigned 30/03/2026

Mr Hector Frederic Beckly Mason

llp designated member · Resigned 30/03/2026

llp designated member · Resigned 30/03/2026

Persons with Significant Control

Episode Gp 3 Management Ltd

voting-rights-75-to-100-percent-limited-liability-partnership

4th Floor, 112-116 New Oxford Street, London, WC1A 1HH

Reg: 13452720 · United Kingdom · Private Company Limited By Shares

Notified 15/06/2021

Episode Gp 3 Managing Member Ltd

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

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

right-to-appoint-and-remove-members-limited-liability-partnership

New Oxford St, London, 4th Floor, 112-116, London, WC1A 1HH

Reg: 17116116 · United Kingdom · Limited

Notified 30/03/2026

Former PSCs

Episode 1 Ventures Llp

Ceased 30/03/2026