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EPISO 3 TYRE PROPERTY LIMITED

Active
03542905·incorporated 1998-04-08

EPISO 3 TYRE PROPERTY LIMITED is an active UK private limited company, incorporated on 8 April 1998 at Companies House (number 03542905; OpenRegistry canonical ID GB-03542905-episo-3-tyre-property-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-08
Registered Address
c/o TRISTAN CAPITAL PARTNERS, 8TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

EPISO 3 TYRE PROPERTY LIMITED has 1 person with significant control on file:

  • Episo 3 (Gp) Llp (England reg. Oc379514). Notified 2016-06-01.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Tristan Capital Partners Llp (England reg. Oc375198). Notified 2016-06-01. Ceased 2024-03-25.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

Previous names

EPISO 3 TYRE PROPERTY LIMITED has previously traded as:

  • URBAN SPLASH FORT DUNLOP LIMITED (until 2014-07-24)
  • URBAN SPLASH WEST MIDLANDS LIMITED (until 2007-03-30)

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