CompanyTrack
E

EPISO 6 UK PORTFOLIO GP LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EPISO 6 UK PORTFOLIO GP LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Eighth Floor Berkeley Square London W1J 6DB United Kingdom

Credit Report

Discover EPISO 6 UK PORTFOLIO GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Peter RandolphDirectorBritishUnited Kingdom4019 Mar 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tristan Capital Partners Llp

United Kingdom

Active
Notified 19 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 6 UK PORTFOLIO GP LIMITED Current Company
WATERFALL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-18 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2025-03-31View(1 page)
24 Sept 2024OfficersTermination of Annabel Cullen as director on 2024-07-05View(1 page)
19 Mar 2024IncorporationCompany incorporatedView(24 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2024 Officers

Termination of Annabel Cullen as director on 2024-07-05

19 Mar 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-03-18 with no updates

9 months ago on 23 Apr 2025

Annual accounts made up to 2025-03-31

1 years ago on 24 Sept 2024

Termination of Annabel Cullen as director on 2024-07-05

1 years ago on 24 Sept 2024

Company incorporated

1 years ago on 19 Mar 2024