EPISO 5 FOXES MINORITY UNITHOLDER LIMITED

Accounts Submitted 13 May 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

8th Floor Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
James Charles Brodie	Director	British	United Kingdom	48	11 May 2022	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	11 May 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Episo 5 Foxes Top Holding Limited

United Kingdom

Active

Notified 11 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EPISO 5 FOXES TOP HOLDING LIMITED united kingdom shares 75 to 100 percent

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

EPISO 5 FOXES MINORITY UNITHOLDER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
25 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 May 2022	Accounts	Annual accounts made up to 2023-05-31	View(1 page)
11 May 2022	Incorporation	Company incorporated	View(46 pages)