Company number OC397169
Status Active
Incorporation Date 17 December 2014
Company Type Limited Liability Partnership
Address BERKELEY SQUARE HOUSE, 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Full accounts made up to 30 April 2016. The most likely internet sites of EPISO 4 CO-INVESTMENT LLP are www.episo4coinvestment.co.uk, and www.episo-4-co-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Episo 4 Co Investment Llp is a Limited Liability Partnership.
The company registration number is OC397169. Episo 4 Co Investment Llp has been working since 17 December 2014.
The present status of the company is Active. The registered address of Episo 4 Co Investment Llp is Berkeley Square House 8th Floor Berkeley Square London W1j 6db. . TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED is a LLP Designated Member of the company. TRISTAN CAPITAL PARTNERS LLP is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
Appointed Date: 17 December 2014
LLP Designated Member
TRISTAN CAPITAL PARTNERS LLP
Appointed Date: 17 December 2014
Persons With Significant Control
Tristan Capital Partners Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Tristan Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
EPISO 4 CO-INVESTMENT LLP Events
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
30 Aug 2016
Full accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 17 December 2015
11 Jan 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
11 Jan 2016
Location of register of charges has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
20 Mar 2015
Current accounting period extended from 30 April 2015 to 30 April 2016
03 Jan 2015
Current accounting period shortened from 31 December 2015 to 30 April 2015
17 Dec 2014
Incorporation of a limited liability partnership
