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Episo 3 Feeder (GP) Limited

Episo 3 Feeder (GP) Limited is an active company incorporated on 11 November 2013 with the registered office located in . Episo 3 Feeder (GP) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC463497
Private limited company
Scottish Company
Age
11 years
Incorporated 11 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (1 year 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 (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCP Iii Co-Investment (GP) Limited
Morton Fraser Secretaries Limited, Camelia Chuah, and 2 more are mutual people.
Active
Episo 3 Co-Investment (GP) Limited
Morton Fraser Secretaries Limited, Camelia Chuah, and 2 more are mutual people.
Active
Tristan (Holdings) Limited
Camelia Chuah, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
CCP Iv Feeder (GP) LLP
Camelia Chuah, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
Episo 4 Incentive Partners LLP
Camelia Chuah, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
Episo 4 Feeder (GP) LLP
Camelia Chuah, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
Tristan Incentive Pool Partners One LLP
Camelia Chuah, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
CCP 5 GP Feeder LLP
Camelia Chuah, Mrs Tina Ngai Mei Ratte, 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
£16.6K
Increased by £10.69K (+181%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.58K
Increased by £2.13K (+9%)
Total Liabilities
-£24.58K
Increased by £2.13K (+9%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Ms Camelia Chuah Appointed
2 Months Ago on 13 Aug 2025
Joanne Rothwell Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mrs. Tina Ngai Mei Ng Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Joanne Rothwell as a director on 13 August 2025
Submitted on 18 Aug 2025
Appointment of Ms Camelia Chuah as a director on 13 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 17 Jan 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
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
Submitted on 26 Sep 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Dec 2023
Repayment History
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