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Episo 4 (GP) LLP

Episo 4 (GP) LLP is a dormant company incorporated on 17 December 2014 with the registered office located in London, Greater London. Episo 4 (GP) LLP was registered 10 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
OC397166
Limited liability partnership
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkeley Square House, 8th Floor
Berkeley Square
London
W1J 6DB
Address changed on 8 Jan 2025 (9 months ago)
Previous address was
Telephone
020 34638900
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Mar 1971
British • Lives in England • Born in Nov 1966
British • Lives in England • Born in Dec 1962
Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Episo 3 (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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Cameron John Spry Details Changed
8 Months Ago on 31 Jan 2025
Ian Paul Laming Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Tristan Capital Partners Llp (PSC) Appointed
2 Years 3 Months Ago on 3 Jul 2023
Richard Wayne Lewis (PSC) Resigned
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 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
Register(s) moved to registered office address Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB
Submitted on 8 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 31 Dec 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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