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EPISO 3 CO-INVESTMENT (GP) LIMITED
Person with Significant Control

EPISO 3 CO-INVESTMENT (GP) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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