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Companies House/Edinburgh/Company profile

EPISO 3 CO-INVESTMENT (GP) LIMITED

Active
SC427213·incorporated 2012-06-28

EPISO 3 CO-INVESTMENT (GP) LIMITED is an active UK private limited company, incorporated on 28 June 2012 at Companies House (number SC427213; OpenRegistry canonical ID GB-SC427213-episo-3-co-investment-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-28
Registered Address
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
64301 — Activities of investment trusts
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EPISO 3 CO-INVESTMENT (GP) LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Tristan Capital Partners Llp (England And Wales reg. Oc375198). Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Wayne Lewis born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-03.
    • Has significant influence or control

Previous names

EPISO 3 CO-INVESTMENT (GP) LIMITED has previously traded as:

  • EPISO III CO-INVESTMENT (GP) LIMITED (until 2012-10-17)

Similar UK companies

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