co
Corporate
Observer
Homepage
Data
Great Britain
Company
EPISODE GP 3 MANAGEMENT LTD

EPISODE GP 3 MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPISODE GP 3 MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13452720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPISODE GP 3 MANAGEMENT LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is EPISODE GP 3 MANAGEMENT LTD located?

    Registered Office Address
    4th Floor 112-116 New Oxford Street
    WC1A 1HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPISODE GP 3 MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EPISODE GP 3 MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for EPISODE GP 3 MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Mr Hector Frederic Beckly Mason as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Carina Namih as a director on Aug 08, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Anthony Mcnabb as a director on Dec 24, 2021

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 11, 2021

    Statement of capital on Jun 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EPISODE GP 3 MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Adrian Eyre
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		Director
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		United KingdomBritishCompany Director284172160001
    MASON, Hector Frederic Beckly
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		Director
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		United KingdomBritishGenral Partner298573610001
    MCNABB, Paul Anthony
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		Director
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		United KingdomBritishInvestor202825790003
    MURDOCH, Simon Thomas
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		Director
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		EnglandBritishInvestor Director73325790015
    NAMIH, Carina
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		Director
    112-116 New Oxford Street
    WC1A 1HH London
    4th Floor
    United Kingdom
    		United KingdomBritishInvestor Director246288830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPISODE GP 3 MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    112 - 116 New Oxford Street
    WC1A 1HH London
    4th Floor
    		Jun 11, 2021
    112 - 116 New Oxford Street
    WC1A 1HH London
    4th Floor
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc382081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0