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Officers9

Events1

Documents39

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Last updated: Jun 01, 2024

EPISO 3 CO-INVESTMENT (GP) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2012 (12 years ago)

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Summary

NameEPISO 3 CO-INVESTMENT (GP) LIMITED
Historical names
  • EPISO III CO-INVESTMENT (GP) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC427213
Incorporation Date28 Jun 2012 (12 years ago) / 1990 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EPISO*******************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, MIDLOTHIAN, EDINBURGH, 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EH3 9GL

Officers

corporate

IndividualUnited Kingdom

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED

Person with significant control


Appointed on31 Jan 2018

individual

IndividualUnited Kingdom

Mr Richard Wayne Lewis

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ng, Tina Ngai Mei

Director


Appointed on16 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rothwell, Joanne

Director


Appointed on16 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Corporate Secretary


Appointed on21 Feb 2022

individual

IndividualUnited Kingdom

Tm Company Services Limited

Corporate Secretary


Appointed on28 Jun 2012

Resigned on21 Feb 2022

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Events

Old value

17 Oct 2012

Name changeEPISO III CO-INVESTMENT (GP) LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Accounts with accounts type dormantAAView
12 Jul 2022Confirmation statement with no updatesCS01View
31 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is EPISO 3 CO-INVESTMENT (GP) LIMITED's headquarters?

EPISO 3 CO-INVESTMENT (GP) LIMITED's headquarters is located at SCOTLAND, MIDLOTHIAN, EDINBURGH, 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EH3 9GL

What is EPISO 3 CO-INVESTMENT (GP) LIMITED's industry?

EPISO 3 CO-INVESTMENT (GP) LIMITED is in the industry of Trusts, funds and similar financial entities

What year was EPISO 3 CO-INVESTMENT (GP) LIMITED started?

EPISO 3 CO-INVESTMENT (GP) LIMITED was started in 2012

Sources: Companies House