EPISODE 1 OMNIPRESENT SPV LLP
Overview
| Company Name | EPISODE 1 OMNIPRESENT SPV LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC441129 |
| 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 1 OMNIPRESENT SPV LLP located?
| Registered Office Address | Censeo House 6 St. Peters Street AL1 3LF St. Albans United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPISODE 1 OMNIPRESENT SPV 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 1 OMNIPRESENT SPV LLP?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for EPISODE 1 OMNIPRESENT SPV LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | LLCS01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 5 pages | AAMD | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | LLCS01 | ||||||
Member's details changed for Mr Alexander Gerko on Feb 28, 2022 | 2 pages | LLCH01 | ||||||
Appointment of Jonathan Volger Greenland as a member on Feb 28, 2022 | 2 pages | LLAP01 | ||||||
Appointment of Thomas Edward Michael Allason as a member on Feb 28, 2022 | 2 pages | LLAP01 | ||||||
Appointment of David John Verey as a member on Feb 28, 2022 | 2 pages | LLAP01 | ||||||
Appointment of John David Sebastian Booth as a member on Feb 28, 2022 | 2 pages | LLAP01 | ||||||
Appointment of Mr Edward Alan Bennie as a member on Feb 28, 2022 | 2 pages | LLAP01 | ||||||
Appointment of Sara Caroline Bennie as a member on Feb 28, 2022 | 2 pages | LLAP01 | ||||||
Appointment of Mr Alexander Gerko as a member on Feb 28, 2022 | 2 pages | LLAP01 | ||||||
| ||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | LLAA01 | ||||||
Incorporation of a limited liability partnership | 6 pages | LLIN01 | ||||||
Who are the officers of EPISODE 1 OMNIPRESENT SPV LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLASON, Thomas Edward Michael | LLP Designated Member | Pear Tree Street EC1V 3SB London 60 Pear Tree Street England | England | 203369470024 | ||||||||||
| BENNIE, Edward Alan | LLP Designated Member | Lombard Street GU28 0AG Petworth Pettifers England | England | 34085730002 | ||||||||||
| BENNIE, Sara Caroline | LLP Designated Member | Lombard Street GU28 0AG Petworth Pettifers England | England | 295331730001 | ||||||||||
| BOOTH, John David Sebastian | LLP Designated Member | Cambridge Gate NW1 4JX London 9 Cambridge Gate England | England | 155359450003 | ||||||||||
| GERKO, Alexander | LLP Designated Member | 14-18 Handyside Street N1C 4DN London Xtx Markets England | England | 154722790005 | ||||||||||
| GREENLAND, Jonathan Volger | LLP Designated Member | New Globe Walk SE1 9DS London 43 Benbow House England | England | 295543190001 | ||||||||||
| VEREY, David John | LLP Designated Member | Kingston Road Shalbourne SN8 3QD Marlborough The Grange, Kingston Road England | England | 294682100001 | ||||||||||
| EPISODE 1 INVESTMENTS 2 LP | LLP Designated Member | WC1A 1HH London 112-116 New Oxford Street United Kingdom |
| 285991990001 | ||||||||||
| EPISODE GP 2 LLP | LLP Designated Member | WC1A 1HH London 112 - 116 New Oxford Street United Kingdom |
| 285991980001 |
What are the latest statements on persons with significant control for EPISODE 1 OMNIPRESENT SPV LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2022 | 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