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Episo 3 Co-Investment (GP) Limited

Episo 3 Co-Investment (GP) Limited is a dormant company incorporated on 28 June 2012 with the registered office located in . Episo 3 Co-Investment (GP) Limited was registered 13 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC427213
Private limited company
Scottish Company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Director Of Corporate Finance • Lives in UK • Born in Oct 1977
Director • Certified Chartered Accountant • English • Lives in England • Born in Sep 1980
Director • Executive Director Of Operations • British • Lives in UK • Born in Aug 1984
Tristan Capital Partners Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCP Iii Co-Investment (GP) Limited
Joanne Rothwell, Mfmac Secretaries Limited, and 2 more are mutual people.
Active
Episo 3 Feeder (GP) Limited
Joanne Rothwell, Mfmac Secretaries Limited, and 2 more are mutual people.
Active
Tristan (Holdings) Limited
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
CCP Iv Feeder (GP) LLP
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
Episo 4 Incentive Partners LLP
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
Episo 4 Feeder (GP) LLP
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
Tristan Incentive Pool Partners One LLP
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
CCP 5 GP Feeder LLP
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, 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
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Joanne Rothwell Resigned
24 Days Ago on 13 Aug 2025
Ms Camelia Chuah Appointed
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
10 Months Ago on 15 Oct 2024
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 14 Oct 2024
Mrs. Tina Ngai Mei Ng Details Changed
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Richard Wayne Lewis (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Appointment of Ms Camelia Chuah as a director on 13 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Joanne Rothwell as a director on 13 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jun 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Cessation of Richard Wayne Lewis as a person with significant control on 3 July 2023
Submitted on 10 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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