EPISO 4 (GP) LLP
LONDON

Hellopages » Greater London » Westminster » W1J 6DB

Company number OC397166
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 fourteen events have happened. The last three records are Location of register of charges has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of EPISO 4 (GP) LLP are www.episo4gp.co.uk, and www.episo-4-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Episo 4 Gp Llp is a Limited Liability Partnership. The company registration number is OC397166. Episo 4 Gp Llp has been working since 17 December 2014. The present status of the company is Active. The registered address of Episo 4 Gp Llp is Berkeley Square House 8th Floor 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. TRISTAN CAPITAL PARTNERS LLP is a LLP Designated Member of the company. NEWMAN, Benjamin James is a LLP Member of the company. SPRY, Cameron John is a LLP Member of the company. TERESO, Rui Antonio Nogueira is a LLP Member of the company.


Current Directors

LLP Designated Member
LAMING, Ian Paul
Appointed Date: 17 December 2014
58 years old
LLP Designated Member
LEWIS, Richard Wayne
Appointed Date: 02 July 2015
62 years old
LLP Designated Member
TRISTAN CAPITAL PARTNERS LLP
Appointed Date: 17 December 2014
LLP Member
NEWMAN, Benjamin James
Appointed Date: 09 December 2015
53 years old
LLP Member
SPRY, Cameron John
Appointed Date: 09 December 2015
54 years old
LLP Member
TERESO, Rui Antonio Nogueira
Appointed Date: 09 December 2015
59 years old

Persons With Significant Control

Mr Richard Wayne Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

EPISO 4 (GP) LLP Events

29 Dec 2016
Location of register of charges has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
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
Location of register of charges has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 4 more events
05 Aug 2015
Registration of charge OC3971660002, created on 28 July 2015
15 Jul 2015
Appointment of Mr Richard Wayne Lewis as a member on 2 July 2015
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

EPISO 4 (GP) LLP Charges

28 July 2015
Charge code OC39 7166 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
Description: None…
28 July 2015
Charge code OC39 7166 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
Description: None…

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