EPISO 4 INCENTIVE PARTNERS LLP
LONDON

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Company number OC397167
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 thirty-one 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; Appointment of Ms Monica O'neill as a member on 21 September 2015. The most likely internet sites of EPISO 4 INCENTIVE PARTNERS LLP are www.episo4incentivepartners.co.uk, and www.episo-4-incentive-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Episo 4 Incentive Partners Llp is a Limited Liability Partnership. The company registration number is OC397167. Episo 4 Incentive Partners Llp has been working since 17 December 2014. The present status of the company is Active. The registered address of Episo 4 Incentive Partners Llp is Berkeley Square House 8th Floor Berkeley Square London W1j 6db. . LAMING, Ian Paul is a LLP Designated Member of the company. MANATUNGA, Priyan Uditha is a LLP Designated Member of the company. BARTHELS, Yves is a LLP Member of the company. BARTOS, Karol Jakub is a LLP Member of the company. BLANGY, Jean-Philippe Jean-Jacques is a LLP Member of the company. DELVERT, Romain Pierre Andre is a LLP Member of the company. GODBOLE, Sameer is a LLP Member of the company. HARRIS, Daniel Steven is a LLP Member of the company. LEWIS, Richard Wayne 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. POUTASSE, Douglas Miller is a LLP Member of the company. SILVER, Sasha 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. TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED is a LLP Member of the company. TRISTAN EQUITY PARTNERS (GP) LIMITED is a LLP Member of the company. TRISTAN INCENTIVE POOL PARTNERS ONE LLP 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
MANATUNGA, Priyan Uditha
Appointed Date: 13 January 2015
49 years old
LLP Member
BARTHELS, Yves
Appointed Date: 04 April 2016
51 years old
LLP Member
BARTOS, Karol Jakub
Appointed Date: 04 April 2016
45 years old
LLP Member
BLANGY, Jean-Philippe Jean-Jacques
Appointed Date: 04 April 2016
50 years old
LLP Member
DELVERT, Romain Pierre Andre
Appointed Date: 04 April 2016
52 years old
LLP Member
GODBOLE, Sameer
Appointed Date: 04 April 2016
48 years old
LLP Member
HARRIS, Daniel Steven
Appointed Date: 04 April 2016
49 years old
LLP Member
LEWIS, Richard Wayne
Appointed Date: 04 April 2016
62 years old
LLP Member
MARTIN, Simon John, Professor
Appointed Date: 04 April 2016
55 years old
LLP Member
MATHER, Peter James
Appointed Date: 04 April 2016
51 years old
LLP Member
NEWMAN, Benjamin James
Appointed Date: 04 April 2016
53 years old
LLP Member
NOGUEIRA TERESO, Rui Antonio
Appointed Date: 04 April 2016
59 years old
LLP Member
O'NEILL, Monica
Appointed Date: 21 September 2015
62 years old
LLP Member
OTMAR, Ali Deha
Appointed Date: 04 April 2016
48 years old
LLP Member
POUTASSE, Douglas Miller
Appointed Date: 04 April 2016
69 years old
LLP Member
SILVER, Sasha
Appointed Date: 04 April 2016
52 years old
LLP Member
SPRY, Cameron John
Appointed Date: 04 April 2016
54 years old
LLP Member
TERRY, Mark James
Appointed Date: 04 April 2016
48 years old
LLP Member
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
Appointed Date: 04 April 2016
LLP Member
TRISTAN EQUITY PARTNERS (GP) LIMITED
Appointed Date: 17 December 2014
LLP Member
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
Appointed Date: 04 April 2016

Persons With Significant Control

Mr Ian Paul Laming
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Tristan Equity Partners (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EPISO 4 INCENTIVE PARTNERS LLP Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
04 Oct 2016
Appointment of Ms Monica O'neill as a member on 21 September 2015
04 Oct 2016
Appointment of Professor Simon John Martin as a member on 4 April 2016
04 Oct 2016
Appointment of Mr Rui Antonio Nogueira Tereso as a member on 4 April 2016
...
... and 21 more events
07 Apr 2015
Member's details changed for Mr Priyan Uditha Manatunga on 19 March 2015
20 Mar 2015
Current accounting period extended from 30 April 2015 to 30 April 2016
26 Jan 2015
Appointment of Mr Priyan Uditha Manatunga as a member on 13 January 2015
03 Jan 2015
Current accounting period shortened from 31 December 2015 to 30 April 2015
17 Dec 2014
Incorporation of a limited liability partnership

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