EPISO 4 (GP) LLP - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £20.00 £0.00 2024 year on year

Total assets £20.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 11

11 outstanding

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Contact & Details

Contact

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Registered Address

Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£20.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Cameron John Spry	Llp-designated-member	Unknown	England	54	9 Dec 2015	Active
Justin Armstrong	Llp-member	Unknown	United Kingdom	45	14 Jul 2023	Active
Richard Wayne Lewis	Llp-designated-member	Unknown	England	63	2 Jul 2015	Active
Tristan Capital Partners Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	17 Dec 2014	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tristan Capital Partners Llp

United Kingdom

Active

Notified 3 Jul 2023

Nature of Control

Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Richard Wayne Lewis

Ceased 3 Jul 2023

Ceased

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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

CGH UK ACQUISITION COMPANY LIMITED united kingdom

EPISO 4 (GP) LLP Current Company

SOUTHAMPTON ROW DEVELOPMENTS LIMITED united kingdom significant influence or control

Charges

11 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
17 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
31 Jan 2025	Officers	Change Person Member Limited Liability Partnership With Name Change Date	View(2 pages)
31 Jan 2025	Officers	Termination of Ian Paul Laming as director on 2025-01-31	View(1 page)
8 Jan 2025	Address	Move Registers To Registered Office Limited Liability Partnership With New Address	View(1 page)