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EPISO 3 CO-INVESTMENT (GP) LIMITED - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
Company Information
- Company registration number
- SC427213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8UL 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL UK
Management
- Managing Directors
- NG, Tina Ngai Mei
- ROTHWELL, Joanne
- Company secretaries
- TM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-28
- Age Of Company 2012-06-28 11 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Mr Richard Wayne Lewis
- Tristan Capital Partners Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EPISO III CO-INVESTMENT (GP) LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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EPISO 3 CO-INVESTMENT (GP) LIMITED Company Description
- EPISO 3 CO-INVESTMENT (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC427213. Its current trading status is "live". It was registered 2012-06-28. It was previously called EPISO III CO-INVESTMENT (GP) LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-06-28.It can be contacted at 1 Exchange Crescent .
Get EPISO 3 CO-INVESTMENT (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Episo 3 Co-Investment (Gp) Limited - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
- 2012-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-05) - AA
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accounts-with-accounts-type-dormant (2021-02-05) - AA
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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accounts-with-accounts-type-dormant (2019-01-17) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-14) - PSC07
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mortgage-satisfy-charge-full (2018-03-07) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-19) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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accounts-with-accounts-type-full (2017-01-19) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-full (2016-01-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-corporate-secretary-company-with-change-date (2015-07-29) - CH04
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-01-21) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-19) - AA01
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certificate-change-of-name-company (2012-10-17) - CERTNM
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resolution (2012-10-17) - RESOLUTIONS
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incorporation-company (2012-06-28) - NEWINC