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Episo 3 (GP) LLP

Episo 3 (GP) LLP is an active company incorporated on 19 October 2012 with the registered office located in London, Greater London. Episo 3 (GP) LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC379514
Limited liability partnership
Age
12 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkeley Square House
Berkeley Square
London
W1J 6DB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Mar 1971
British • Lives in England • Born in Dec 1962
British • Lives in England • Born in Nov 1966
Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Episo 4 (GP) LLP
Ian Paul Laming, Richard Wayne Lewis, and 2 more are mutual people.
Active
Tristan Capital Partners LLP
Ian Paul Laming, Richard Wayne Lewis, and 2 more are mutual people.
Active
Tristan Incentive Pool Partners One LLP
Ian Paul Laming, Richard Wayne Lewis, and 2 more are mutual people.
Active
Tristan Capital Partners Holdings Limited
Ian Paul Laming, Richard Wayne Lewis, and 1 more are mutual people.
Active
Tristan Equity Partners (GP) Limited
Ian Paul Laming, Richard Wayne Lewis, and 1 more are mutual people.
Active
Curzon Capital Partners Iii (GP) Limited
Ian Paul Laming, Richard Wayne Lewis, and 1 more are mutual people.
Active
Curzon Capital Partners Iv (GP) Limited
Ian Paul Laming, Richard Wayne Lewis, and 1 more are mutual people.
Active
Episo 4 Incentive Partners LLP
Ian Paul Laming, Richard Wayne Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.68K
Increased by £6.85K (+10%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£111.64K
Decreased by £992 (-1%)
Total Liabilities
-£11.11K
Decreased by £1.22K (-10%)
Net Assets
£100.53K
Increased by £225 (0%)
Debt Ratio (%)
10%
Decreased by 0.99% (-9%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Cameron John Spry Details Changed
7 Months Ago on 31 Jan 2025
Ian Paul Laming Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Justin Armstrong Appointed
2 Years 1 Month Ago on 14 Jul 2023
Ali Deha Otmar Resigned
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Member's details changed for Mr Cameron John Spry on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Ian Paul Laming as a member on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Jul 2024
Repayment History
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