EPIRIS MANAGERS LLP

Overview

Company Name	EPIRIS MANAGERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC320352
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2006
Date of Cessation	Mar 13, 2025

Summary

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

Where is EPIRIS MANAGERS LLP located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of EPIRIS MANAGERS LLP?

Previous Company Names
Company Name	From	Until
ELECTRA PARTNERS LLP	Sep 11, 2006	Sep 11, 2006
EP PRIVATE EQUITY LLP	Jun 14, 2006	Jun 14, 2006

What are the latest accounts for EPIRIS MANAGERS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for EPIRIS MANAGERS LLP?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 31, 2024

What are the latest filings for EPIRIS MANAGERS LLP?

Filings
Date	Description	Document	Type
Mar 13, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 13, 2024	Return of final meeting in a members' voluntary winding up	12 pages	LIQ13

Aug 08, 2024	Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS	2 pages	LLAD03

Aug 07, 2024	Location of register of charges has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS	2 pages	LLAD02

Aug 07, 2024	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on Aug 07, 2024	3 pages	LLAD01

Aug 07, 2024	Appointment of a voluntary liquidator	3 pages	600

Aug 07, 2024	Determination	1 pages	DETERMINAT

Aug 07, 2024	Declaration of solvency	5 pages	LIQ01

Jun 28, 2024	Member's details changed for Mr Alexander Jan Fortescue on May 17, 2024	2 pages	LLCH01

Jun 14, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	LLCS01

Jun 14, 2024	Notification of a person with significant control statement	2 pages	LLPSC08

Jun 14, 2024	Cessation of Alexander Jan Fortescue as a person with significant control on May 17, 2024	1 pages	LLPSC07

Dec 13, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Jun 12, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	LLCS01

Dec 08, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Jun 14, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	LLCS01

Mar 31, 2022	Member's details changed for Mr Stephen Daryl Ozin on Mar 31, 2022	2 pages	LLCH01

Mar 31, 2022	Member's details changed for Alexander Christopher Cooper Evans on Mar 31, 2022	2 pages	LLCH01

Oct 20, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Jun 04, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	LLCS01

Sep 16, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Jun 05, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	LLCS01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jun 06, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	LLCS01

Dec 21, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

View All Filings

Who are the officers of EPIRIS MANAGERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
COOPER EVANS, Alexander Christopher 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom	Nov 03, 2006		LLP Designated Member	33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom	United Kingdom	1971-4	118093290002
DE BRETTON PRIESTLEY, William More London Place SE1 2AF London 1	Feb 12, 2014		LLP Designated Member	More London Place SE1 2AF London 1	United Kingdom	1968-4	185671310002
DAVIES, Rhian Lynn More London Place SE1 2AF London 1	Jun 14, 2006		LLP Member	More London Place SE1 2AF London 1	England	1965-2	108702740001
DYKE, Philip John More London Place SE1 2AF London 1	Jun 14, 2006		LLP Member	More London Place SE1 2AF London 1	England	1946-10	5946990002
ELKINGTON, Charles Edward Nicholas More London Place SE1 2AF London 1	May 13, 2015		LLP Member	More London Place SE1 2AF London 1	United Kingdom	1970-12	277611390001
FORTESCUE, Alexander Jan 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom	Apr 01, 2011		LLP Member	33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom	United Kingdom	1968-11	152019910001
HANNA, Christopher Stewart More London Place SE1 2AF London 1	Jun 24, 2015		LLP Member	More London Place SE1 2AF London 1	United Kingdom	1970-10	242195300001
MUMFORD, Hugh Anthony Lewis Holland More London Place SE1 2AF London 1	Jun 14, 2006		LLP Member	More London Place SE1 2AF London 1	England	1945-11	77333180001
OZIN, Stephen Daryl 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom	Jun 14, 2006		LLP Member	33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom	England	1962-12	49182070003
SYDER, Timothy Dominic James More London Place SE1 2AF London 1	Jun 14, 2006		LLP Member	More London Place SE1 2AF London 1	United Kingdom	1958-6	2059980003
SYMONDSON, David Warwick More London Place SE1 2AF London 1	Jun 14, 2006		LLP Member	More London Place SE1 2AF London 1	United Kingdom	1955-8	6017570002
ADIGUN-BOAYE, Shakira Omowunmi Araba Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Feb 20, 2012	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	United Kingdom	1986-12	189423820001
BAGGS, Janette Joy 8 Chaplin Drive TN27 9TN Headcorn	Jan 01, 2007	Mar 31, 2010	LLP Member	8 Chaplin Drive TN27 9TN Headcorn	England	1962-6	192938550001
DOYLE, Declan Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jan 01, 2007	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1970-10	142116940002
DUMAS, Monique Odette Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Sep 08, 2008	Sep 28, 2012	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1966-5	142604680002
DYKE, Ian James Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Feb 21, 2007	Jun 29, 2011	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	United Kingdom	1974-2	123130120001
ELKINGTON, Charles Edward Nicholas Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jan 01, 2007	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	United Kingdom	1970-12	277611390001
ELSLEY, Nigel Kenneth Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jan 01, 2007	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1958-12	46512370004
GRAY, Nicola Claire Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Mar 03, 2014	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1986-1	185859570001
HANNA, Christopher Stewart Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Sep 01, 2011	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	United Kingdom	1970-10	242195300001
HUNTSMAN, Oliver John Harold Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jan 01, 2007	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1955-9	14457860001
ISAAC, Roger Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jan 01, 2007	Dec 31, 2011	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	United Kingdom	1946-11	50664640001
KENNEDY, James Alexander Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jan 01, 2007	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1969-5	142116990001
MARTIN, Norman John Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jul 06, 2010	Dec 13, 2013	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	United Kingdom	1974-2	152864990001
SHILL, Darren Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jan 01, 2007	Jun 21, 2013	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	United Kingdom	1972-12	142117000001
STENHOUSE, Thomas Frederick Arnold Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jan 18, 2012	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1986-1	166324460001
WILLIAMS, Sarah Jane Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Jul 06, 2010	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	United Kingdom	1975-7	152868500001
WILSON, Owen Henry Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Oct 15, 2013	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1976-6	208451270001
WOOD, Ian David Hadfield Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Feb 06, 2013	Jul 11, 2014	LLP Member	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	1979-3	165753880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIRIS MANAGERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Jan Fortescue 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom	Apr 06, 2016	33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does EPIRIS MANAGERS LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2024	Commencement of winding up
Mar 13, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Jul 24, 2024
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jul 24, 2024

View Detailed Information on Insolvency Cases

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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