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Episo 3 Incentive Partners (GP) Limited

Episo 3 Incentive Partners (GP) Limited is a dormant company incorporated on 18 October 2012 with the registered office located in . Episo 3 Incentive Partners (GP) Limited was registered 12 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC435041
Private limited company
Scottish Company
Age
12 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month 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 (1 year remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • Lives in UK • Born in Oct 1977
Director • Executive Director Of Operations • British • Lives in UK • Born in Aug 1984
Tristan Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCP Iii Co-Investment (GP) Limited
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
CCP Iii Incentive Partners (GP) Limited
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
Episo 3 Co-Investment (GP) Limited
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
Episo 3 Feeder (GP) Limited
Mrs Tina Ngai Mei Ratte, Joanne Rothwell, and 1 more are mutual people.
Active
Tristan (Holdings) Limited
Mrs Tina Ngai Mei Ratte and Joanne Rothwell are mutual people.
Active
Tristan Capital Partners LLP
Mrs Tina Ngai Mei Ratte and Joanne Rothwell are mutual people.
Active
CCP Iv Feeder (GP) LLP
Mrs Tina Ngai Mei Ratte and Joanne Rothwell are mutual people.
Active
Episo 4 Incentive Partners LLP
Mrs Tina Ngai Mei Ratte and Joanne Rothwell 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
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
10 Months Ago on 16 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
Accounting Period Shortened
1 Year 9 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Termination of appointment of Joanne Rothwell as a director on 13 August 2025
Submitted on 18 Aug 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
Confirmation statement made on 18 October 2024 with no updates
Submitted on 24 Oct 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 16 October 2024
Submitted on 16 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
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 17 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 Oct 2023
Repayment History
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