EPISO 3 TYRE PROPERTY LIMITED

Overview

Company Name	EPISO 3 TYRE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03542905
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPISO 3 TYRE PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is EPISO 3 TYRE PROPERTY LIMITED located?

Registered Office Address	c/o TRISTAN CAPITAL PARTNERS 8th Floor Berkeley Square House Berkeley Square W1J 6DB London
Undeliverable Registered Office Address	No

What were the previous names of EPISO 3 TYRE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
URBAN SPLASH FORT DUNLOP LIMITED	Mar 30, 2007	Mar 30, 2007
URBAN SPLASH WEST MIDLANDS LIMITED	May 29, 2003	May 29, 2003
URBAN BOX LIMITED	Feb 29, 2000	Feb 29, 2000
MAINLAND PROPERTY LIMITED	Apr 17, 1998	Apr 17, 1998
FORAY 1092 LIMITED	Apr 08, 1998	Apr 08, 1998

What are the latest accounts for EPISO 3 TYRE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EPISO 3 TYRE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for EPISO 3 TYRE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Accounts for a small company made up to Dec 31, 2024	25 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

May 03, 2024	Satisfaction of charge 035429050008 in full	1 pages	MR04

Apr 22, 2024	Registration of charge 035429050009, created on Apr 19, 2024	47 pages	MR01

Apr 19, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Cessation of Tristan Capital Partners Llp as a person with significant control on Mar 25, 2024	1 pages	PSC07

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	20 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Dec 31, 2021	21 pages	AA

May 03, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Mark James Terry as a secretary on Dec 16, 2021	1 pages	TM02

Dec 21, 2021	Termination of appointment of Mark James Terry as a director on Dec 16, 2021	1 pages	TM01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	27 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Dec 31, 2019	24 pages	AA

Jun 30, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Dec 31, 2017	25 pages	AA

Jul 04, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Jul 03, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2018	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on Apr 12, 2018	2 pages	AP01

Apr 12, 2018	Termination of appointment of Christopher Shane Mitchell Webb as a director on Apr 12, 2018	1 pages	TM01

View All Filings

Who are the officers of EPISO 3 TYRE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLANGY, Jean-Philippe Jean-Jacques c/o Tristan Capital Partners Berkeley Square House Berkeley Square W1J 6DB London 8th Floor	Apr 12, 2018		Director	c/o Tristan Capital Partners Berkeley Square House Berkeley Square W1J 6DB London 8th Floor	United Kingdom	French	1975-7	171500700002
CHATHAM, Alan 15 School Lane Sherington MK16 9NF Newport Pagnell Buckinghamshire	Sep 30, 1998	Jul 13, 2000	Secretary	15 School Lane Sherington MK16 9NF Newport Pagnell Buckinghamshire		British		24978460001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	Apr 08, 1998	Sep 30, 1998	Secretary	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British		68391410001
CURNUCK, Julian Peter 11 Wolseley Place Withington M20 3LR Manchester Lancashire	Feb 11, 2005	Aug 22, 2005	Secretary	11 Wolseley Place Withington M20 3LR Manchester Lancashire		British		111687670001
ESSOP, Kimberley Jane West Park Road Bramhall SK7 3JX Stockport 11 Cheshire	Mar 04, 2008	Jul 11, 2014	Secretary	West Park Road Bramhall SK7 3JX Stockport 11 Cheshire		Other		128505170001
TERRY, Mark James Berkeley Square House Berkeley Square W1J 6DB London C/O Tristan Capital Partners 8th Floor United Kingdom	Jul 11, 2014	Dec 16, 2021	Secretary	Berkeley Square House Berkeley Square W1J 6DB London C/O Tristan Capital Partners 8th Floor United Kingdom		British		190283040001
WAUGH, Andrew Arthur 9 Midge Hall Drive OL11 4AX Bamford Rochdale	Aug 22, 2005	Oct 31, 2007	Secretary	9 Midge Hall Drive OL11 4AX Bamford Rochdale		British		163663950001
WILLIAMS, Nicholas Anthony 6 Longford Avenue Stretford M32 8QB Manchester	Jul 13, 2000	Feb 11, 2005	Secretary	6 Longford Avenue Stretford M32 8QB Manchester		British		50991990002
URBAN SPLASH DIRECTOR LIMITED Timber Wharf 16 - 22 Worsley Street M15 4LD Castlefield Manchester	Oct 31, 2007	Mar 04, 2008	Secretary	Timber Wharf 16 - 22 Worsley Street M15 4LD Castlefield Manchester				126432330001
BILLINGHAM, Mark The Manor House Yielding Tree DY9 0EQ Broome Worcestershire	Sep 30, 1998	May 15, 2003	Director	The Manor House Yielding Tree DY9 0EQ Broome Worcestershire	England	British	1961-6	111210110013
BLOXHAM, Thomas Paul Richard 600 The Box Works Worsley Street Castlefield M15 4NU Manchester Greater Manchester	Jul 13, 2000	Jul 11, 2014	Director	600 The Box Works Worsley Street Castlefield M15 4NU Manchester Greater Manchester	United Kingdom	British	1963-12	73976000002
CHATHAM, Alan 15 School Lane Sherington MK16 9NF Newport Pagnell Buckinghamshire	Sep 30, 1998	May 15, 2003	Director	15 School Lane Sherington MK16 9NF Newport Pagnell Buckinghamshire		British	1956-1	24978460001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	Apr 08, 1998	Sep 30, 1998	Director	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British	1971-5	68391410001
CORNISH, Nathan James 211 Box Works Worsley Street M15 4NU Manchester Lancashire	Jul 20, 2006	Jul 11, 2014	Director	211 Box Works Worsley Street M15 4NU Manchester Lancashire	England	British	1974-7	115789440002
CURNUCK, Julian Peter 11 Wolseley Place Withington M20 3LR Manchester Lancashire	Feb 11, 2005	Jul 11, 2014	Director	11 Wolseley Place Withington M20 3LR Manchester Lancashire	England	British	1969-1	111687670001
FALKINGHAM, Jonathan Mark Oak Farm Springwood Avenue L25 7UN Liverpool	Jul 13, 2000	Jul 11, 2014	Director	Oak Farm Springwood Avenue L25 7UN Liverpool	England	British	1962-4	64180200008
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Apr 08, 1998	Sep 30, 1998	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
JACKSON, Guy Cottage CV35 0UN Radway Grafton Warwickshire	Dec 01, 2004	Feb 13, 2013	Director	Cottage CV35 0UN Radway Grafton Warwickshire	United Kingdom	United Kingdom	1963-2	110371970001
TERRY, Mark James Berkeley Square House Berkeley Square W1J 6DB London C/O Tristan Capital Partners 8th Floor United Kingdom	Jul 01, 2014	Dec 16, 2021	Director	Berkeley Square House Berkeley Square W1J 6DB London C/O Tristan Capital Partners 8th Floor United Kingdom	England	British	1977-1	177071760001
WEBB, Christopher Shane Mitchell Berkeley Square House Berkeley Square W1J 6DB London C/O Tristan Capital Partners 8th Floor United Kingdom	Jul 11, 2014	Apr 12, 2018	Director	Berkeley Square House Berkeley Square W1J 6DB London C/O Tristan Capital Partners 8th Floor United Kingdom	United Kingdom	British	1980-11	152864630002
WHALLEY, Jacqueline 9 Midge Hall Drive Bamford OL11 4AX Rochdale	Apr 07, 2008	Jun 19, 2009	Director	9 Midge Hall Drive Bamford OL11 4AX Rochdale	England	British	1963-10	87406870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPISO 3 TYRE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tristan Capital Partners Llp

Jun 01, 2016

Berkeley Square

W1J 6DB London

Berkeley Square House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies (England And Wales) Companies House
Registration Number	Oc375198

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Episo 3 (Gp) Llp

Jun 01, 2016

Berkeley Square

W1J 6DB London

Berkeley Square House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English Law
Place Registered	Regostrar Of Companies (England And Wales) Companies Hosue
Registration Number	Oc379514

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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