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Episo 3 Tyre Property Limited

Episo 3 Tyre Property Limited is an active company incorporated on 8 April 1998 with the registered office located in London, Greater London. Episo 3 Tyre Property Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03542905
Private limited company
Age
27 years
Incorporated 8 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
TRISTAN CAPITAL PARTNERS
8th Floor Berkeley Square House
Berkeley Square
London
W1J 6DB
Same address for the past 11 years
Telephone
01618392999
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in UK • Born in Jul 1975
Episo 3 (GP) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Embankment Developments Limited
Mr Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
TB Property (Plymouth) Limited
Mr Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
TB Property Developments (Plymouth) Limited
Mr Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
Tristan Capital Partners LLP
Mr Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
Episo 4 Incentive Partners LLP
Mr Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
Tristan Incentive Pool Partners One LLP
Mr Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
Oasis One Hundred Limited
Mr Jean-Philippe Jean-Jacques Blangy is a mutual person.
Dissolved
Oasis One Hundred (Developments) Limited
Mr Jean-Philippe Jean-Jacques Blangy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Increased by £878K (+110%)
Turnover
£6.51M
Decreased by £1M (-13%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£62.34M
Increased by £1.03M (+2%)
Total Liabilities
-£55.64M
Increased by £1.23M (+2%)
Net Assets
£6.69M
Decreased by £201K (-3%)
Debt Ratio (%)
89%
Increased by 0.51% (+1%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Tristan Capital Partners Llp (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Satisfaction of charge 035429050008 in full
Submitted on 3 May 2024
Registration of charge 035429050009, created on 19 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Cessation of Tristan Capital Partners Llp as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Repayment History
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