Episo 3 Incentive Partners (GP) Limited

Company Name	Episo 3 Incentive Partners (GP) Limited
Directors	Tina Ngai Mei Ng and Joanne Rothwell
Company Status	Active
Company Number	SC435041
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mrs Tina Ngai Mei Ng
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British,Canadian
Status	Current
Appointed	16 April 2021(8 years, 6 months after company formation)
Appointment Duration	3 years
Role	Executive Director Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB

Director Name	Joanne Rothwell
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(8 years, 6 months after company formation)
Appointment Duration	3 years
Role	Executive Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	21 February 2022(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Ian Paul Laming
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Priyan Uditha Manatunga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Tristan Capital Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

21 January 2021	Accounts for a dormant company made up to 30 April 2020 (11 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 30 April 2019 (10 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (11 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 30 April 2017 (11 pages)
19 October 2017	Accounts for a dormant company made up to 30 April 2017 (11 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 January 2017	Full accounts made up to 30 April 2016 (13 pages)
19 January 2017	Full accounts made up to 30 April 2016 (13 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
20 January 2016	Full accounts made up to 30 April 2015 (11 pages)
20 January 2016	Full accounts made up to 30 April 2015 (11 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
29 July 2015	Secretary's details changed for Tm Company Services Limited on 29 July 2015 (1 page)
29 July 2015	Secretary's details changed for Tm Company Services Limited on 29 July 2015 (1 page)
23 January 2015	Full accounts made up to 30 April 2014 (11 pages)
23 January 2015	Full accounts made up to 30 April 2014 (11 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
14 February 2014	Full accounts made up to 30 April 2013 (11 pages)
14 February 2014	Full accounts made up to 30 April 2013 (11 pages)
31 January 2014	Previous accounting period shortened from 31 October 2013 to 30 April 2013 (3 pages)
31 January 2014	Previous accounting period shortened from 31 October 2013 to 30 April 2013 (3 pages)
10 December 2013	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
10 December 2013	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
6 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
18 October 2012	Incorporation (46 pages)
18 October 2012	Incorporation (46 pages)

Episo 3 Incentive Partners (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland