EPISODE GP 2 MANAGEMENT LTD
Overview
| Company Name | EPISODE GP 2 MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10852744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPISODE GP 2 MANAGEMENT LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is EPISODE GP 2 MANAGEMENT LTD located?
| Registered Office Address | 112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street WC1A 1HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPISODE GP 2 MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EPISODE GP 2 MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for EPISODE GP 2 MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Director's details changed for Mr Paul Anthony Mcnabb on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Eyre Lloyd on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Episode 1 Ventures Llp as a person with significant control on Aug 14, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 112 - 116 New Oxofrd Street New Oxford Street London WC1A 1HH England to 112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street London WC1A 1HH on May 22, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Carina Namih as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Carina Namih as a director on Nov 16, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 112 - 116 New Oxofrd Street New Oxford Street London WC1A 1HH on May 08, 2018 | 1 pages | AD01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EPISODE GP 2 MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Damien John Patrick | Director | 112 - 116 New Oxford Street WC1A 1HH London 112 - 116 New Oxford Street, London, England England | England | British | 141748500001 | |||||
| LLOYD, Adrian Eyre | Director | 112 - 116 New Oxford Street WC1A 1HH London 112 - 116 New Oxford Street, London, England England | England | British | 175455480003 | |||||
| MCNABB, Paul Anthony | Director | 112 - 116 New Oxford Street WC1A 1HH London 112 - 116 New Oxford Street, London, England England | England | British | 202825790003 | |||||
| MURDOCH, Simon Thomas, Dr | Director | 112 - 116 New Oxford Street WC1A 1HH London 112 - 116 New Oxford Street, London, England England | United Kingdom | British | 73325790007 | |||||
| NAMIH, Carina | Director | New Oxford Street WC1A 1HH London 112 - 116 New Oxofrd Street England | United Kingdom | British | 246288830001 |
Who are the persons with significant control of EPISODE GP 2 MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Episode 1 Ventures Llp | Jul 06, 2017 | New Oxford Street WC1A 1HH London 112-116 England | No | ||||||||||
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Natures of Control
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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. - license: CC0