EPISO 3 INCENTIVE PARTNERS (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC435041
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of EPISO 3 INCENTIVE PARTNERS (GP) LIMITED are www.episo3incentivepartnersgp.co.uk, and www.episo-3-incentive-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Episo 3 Incentive Partners Gp Limited is a Private Limited Company. The company registration number is SC435041. Episo 3 Incentive Partners Gp Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Episo 3 Incentive Partners Gp Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . TM COMPANY SERVICES LIMITED is a Nominee Secretary of the company. LAMING, Ian Paul is a Director of the company. MANATUNGA, Priyan Uditha is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 18 October 2012
Director
LAMING, Ian Paul
Appointed Date: 18 October 2012
59 years old
Director
MANATUNGA, Priyan Uditha
Appointed Date: 18 October 2012
49 years old

Persons With Significant Control

Tristan Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPISO 3 INCENTIVE PARTNERS (GP) LIMITED Events

19 Jan 2017
Full accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
20 Jan 2016
Full accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
29 Jul 2015
Secretary's details changed for Tm Company Services Limited on 29 July 2015
...
... and 3 more events
14 Feb 2014
Full accounts made up to 30 April 2013
31 Jan 2014
Previous accounting period shortened from 31 October 2013 to 30 April 2013
10 Dec 2013
Current accounting period extended from 31 October 2014 to 30 April 2015
06 Dec 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
18 Oct 2012
Incorporation

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