EPISODE GP 2 LLP
Overview
| Company Name | EPISODE GP 2 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC418086 |
| 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 |
Where is EPISODE GP 2 LLP located?
| Registered Office Address | 112 - 116 New Oxford Street WC1A 1HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPISODE GP 2 LLP?
| 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 LLP?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for EPISODE GP 2 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Member's details changed for Mr Paul Anthony Mcnabb on Aug 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Adrian Eyre Lloyd on Aug 14, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Carina Namih as a member on Jul 25, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Episode 1 Ventures Llp on Apr 01, 2019 | 1 pages | LLCH02 | ||
Member's details changed for Episode Gp 2 Management Ltd on Apr 01, 2019 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Carina Namih as a member on Nov 16, 2018 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 112 - 116 New Oxford Street London WC1A 1HH on May 08, 2018 | 1 pages | LLAD01 | ||
Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 14 pages | LLIN01 | ||
Who are the officers of EPISODE GP 2 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Damien John Patrick | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 141748500001 | ||||||||||||||
| LLOYD, Adrian Eyre | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 175455480003 | ||||||||||||||
| MCNABB, Paul Anthony | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 202825790003 | ||||||||||||||
| MURDOCH, Simon Thomas, Dr | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | United Kingdom | 73325790007 | ||||||||||||||
| EPISODE 1 VENTURES LLP | LLP Member | New Oxford Street WC1A 1HH London 112-116 New Oxford Street England |
| 235067420001 | ||||||||||||||
| EPISODE GP 2 MANAGEMENT LTD | LLP Member | New Oxford Street WC1A 1HH London 112-116 New Oxford Street England |
| 235067410001 | ||||||||||||||
| NAMIH, Carina | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | United Kingdom | 246288830001 |
What are the latest statements on persons with significant control for EPISODE GP 2 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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