EPISO 3 (GP) LLP
LONDON

Hellopages » Greater London » Westminster » W1J 6DB

Company number OC379514
Status Active
Incorporation Date 19 October 2012
Company Type Limited Liability Partnership
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of EPISO 3 (GP) LLP are www.episo3gp.co.uk, and www.episo-3-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Episo 3 Gp Llp is a Limited Liability Partnership. The company registration number is OC379514. Episo 3 Gp Llp has been working since 19 October 2012. The present status of the company is Active. The registered address of Episo 3 Gp Llp is Berkeley Square House Berkeley Square London W1j 6db. . LAMING, Ian Paul is a LLP Designated Member of the company. LEWIS, Richard Wayne is a LLP Designated Member of the company. BLANGY, Jean-Philippe Jean-Jacques is a LLP Member of the company. HARRIS, Daniel Steven is a LLP Member of the company. MANATUNGA, Priyan Uditha is a LLP Member of the company. MARTIN, Simon John, Professor is a LLP Member of the company. MATHER, Peter James is a LLP Member of the company. NEWMAN, Benjamin James is a LLP Member of the company. NOGUEIRA TERESO, Rui Antonio is a LLP Member of the company. O'NEILL, Monica is a LLP Member of the company. OTMAR, Ali Deha is a LLP Member of the company. SPRY, Cameron John is a LLP Member of the company. TERRY, Mark James is a LLP Member of the company. EPISO 3 IOM LTD is a LLP Member of the company. LLP Member AHMAD, Saleem has been resigned. LLP Member MCGARRY, John has been resigned.


Current Directors

LLP Designated Member
LAMING, Ian Paul
Appointed Date: 19 October 2012
59 years old
LLP Designated Member
LEWIS, Richard Wayne
Appointed Date: 19 October 2012
62 years old
LLP Member
BLANGY, Jean-Philippe Jean-Jacques
Appointed Date: 13 February 2013
50 years old
LLP Member
HARRIS, Daniel Steven
Appointed Date: 13 February 2013
49 years old
LLP Member
MANATUNGA, Priyan Uditha
Appointed Date: 13 February 2013
49 years old
LLP Member
MARTIN, Simon John, Professor
Appointed Date: 13 February 2013
55 years old
LLP Member
MATHER, Peter James
Appointed Date: 13 February 2013
51 years old
LLP Member
NEWMAN, Benjamin James
Appointed Date: 13 February 2013
53 years old
LLP Member
NOGUEIRA TERESO, Rui Antonio
Appointed Date: 13 February 2013
59 years old
LLP Member
O'NEILL, Monica
Appointed Date: 13 February 2013
62 years old
LLP Member
OTMAR, Ali Deha
Appointed Date: 13 February 2013
48 years old
LLP Member
SPRY, Cameron John
Appointed Date: 13 February 2013
54 years old
LLP Member
TERRY, Mark James
Appointed Date: 13 February 2013
48 years old
LLP Member
EPISO 3 IOM LTD
Appointed Date: 05 December 2012

Resigned Directors

LLP Member
AHMAD, Saleem
Resigned: 10 September 2013
Appointed Date: 13 February 2013
52 years old
LLP Member
MCGARRY, John
Resigned: 31 March 2014
Appointed Date: 13 February 2013
49 years old

EPISO 3 (GP) LLP Events

17 Jan 2017
Full accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Jan 2016
Full accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 19 October 2015
11 Nov 2015
Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 25 more events
02 Apr 2013
Appointment of Mr Peter James Mather as a member
02 Apr 2013
Appointment of Mr Cameron John Spry as a member
14 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
14 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
19 Oct 2012
Incorporation of a limited liability partnership

EPISO 3 (GP) LLP Charges

7 December 2012
Jersey law security agreement
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The collateral being the account and all substitutions…
7 December 2012
Deed of assignment
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Right title and interest in and to the unfunded…

Similar Companies

EPISERVER UK LIMITED EPISKEY LIMITED EPISO 3 CO-INVESTMENT (GP) LIMITED EPISO 3 CO-INVESTMENT LP EPISO 3 FEEDER (GP) LIMITED EPISO 3 FEEDER LP EPISO 3 INCENTIVE PARTNERS (GP) LIMITED