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EPIRIS CAPITAL PARTNERS LLP

EPIRIS CAPITAL PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEPIRIS CAPITAL PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is EPIRIS CAPITAL PARTNERS LLP located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPIRIS CAPITAL PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    ELECTRA PARTNERS INVESTMENT ADVISERS LLPJun 21, 2016Jun 21, 2016

    What are the latest accounts for EPIRIS CAPITAL PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EPIRIS CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 20, 2023

    		10 pagesLIQ03

    Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on Apr 28, 2022

    		2 pagesLLAD01

    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 Apr 28, 2022

    		2 pagesLLAD01

    Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS

    		2 pagesLLAD03

    Location of register of charges has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS

    		2 pagesLLAD02

    Declaration of solvency

    		5 pagesLIQ01

    Determination

    		1 pagesDETERMINAT

    Appointment of a voluntary liquidator

    		3 pages600

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Change of details for Epiris Llp as a person with significant control on Jul 04, 2018

    		2 pagesLLPSC05

    Member's details changed for Mr Alexander Jan Fortescue on Jul 04, 2018

    		2 pagesLLCH01

    Member's details changed for Mr Stephen Daryl Ozin on Jul 04, 2018

    		2 pagesLLCH01

    Member's details changed for Epiris Llp on Jul 04, 2018

    		1 pagesLLCH02

    Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on Jul 09, 2018

    		1 pagesLLAD01

    Change of details for Epiris Llp as a person with significant control on Jul 04, 2018

    		2 pagesLLPSC05

    Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on Jul 04, 2018

    		1 pagesLLAD01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of EPIRIS CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORTESCUE, Alexander Jan
    More London Place
    SE1 2AF London
    1
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    		United Kingdom152019910001
    OZIN, Stephen Daryl
    More London Place
    SE1 2AF London
    1
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    		England49182070003
    EPIRIS LLP
    33 Gutter Lane
    EC2V 8AS London
    Forum St Pauls
    United Kingdom
    		LLP Designated Member
    33 Gutter Lane
    EC2V 8AS London
    Forum St Pauls
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC412384
    		209262650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIRIS CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Epiris Llp
    33 Gutter Lane
    EC2V 8AS London
    Forum St Pauls
    United Kingdom
    		Jun 21, 2016
    33 Gutter Lane
    EC2V 8AS London
    Forum St Pauls
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Registry England And Wales
    Registration NumberOc412384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does EPIRIS CAPITAL PARTNERS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2024Due to be dissolved on
    Mar 21, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0