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EPISO 3 CO-INVESTMENT (GP) LIMITED

EPISO 3 CO-INVESTMENT (GP) LIMITED

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

    • Overview

    Company NameEPISO 3 CO-INVESTMENT (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC427213
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EPISO 3 CO-INVESTMENT (GP) LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is EPISO 3 CO-INVESTMENT (GP) LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EPISO 3 CO-INVESTMENT (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPISO III CO-INVESTMENT (GP) LIMITEDJun 28, 2012Jun 28, 2012

    What are the latest accounts for EPISO 3 CO-INVESTMENT (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EPISO 3 CO-INVESTMENT (GP) LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for EPISO 3 CO-INVESTMENT (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Camelia Chuah as a director on Aug 13, 2025

    		2 pagesAP01

    Termination of appointment of Joanne Rothwell as a director on Aug 13, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		30 pagesAA

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    		1 pagesCH04

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024

    		1 pagesAD01

    Director's details changed for Mrs. Tina Ngai Mei Ng on Sep 11, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Cessation of Richard Wayne Lewis as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on Mar 31, 2022

    		1 pagesAD01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Feb 21, 2022

    		2 pagesAP04

    Termination of appointment of Tm Company Services Limited as a secretary on Feb 21, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs. Tina Ngai Mei Ng as a director on Apr 16, 2021

    		2 pagesAP01

    Termination of appointment of Priyan Uditha Manatunga as a director on Apr 16, 2021

    		1 pagesTM01

    Termination of appointment of Ian Paul Laming as a director on Apr 16, 2021

    		1 pagesTM01

    Appointment of Joanne Rothwell as a director on Apr 16, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of EPISO 3 CO-INVESTMENT (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800024
    CHUAH, Camelia
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		EnglandEnglishCertified Chartered Accountant308121360001
    RATTE, Tina Ngai Mei, Mrs.
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		Director
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		United KingdomBritish,CanadianExecutive Director Of Corporate Finance271095870002
    TM COMPANY SERVICES LIMITED
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC127819
    		37914570001
    LAMING, Ian Paul
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		United KingdomBritishInvestment Manager113940890001
    MANATUNGA, Priyan Uditha
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		EnglandBritishCorporate Controller170229340001
    ROTHWELL, Joanne
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		Director
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		United KingdomBritishExecutive Director Of Operations238114000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPISO 3 CO-INVESTMENT (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tristan Capital Partners Holdings Limited
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    		Jan 31, 2018
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07323835
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Wayne Lewis
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tristan Capital Partners Llp
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies
    Registration NumberOc375198
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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