CompanyTrack
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EPISO 3 INCENTIVE PARTNERS LP

Active Edinburgh
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EPISO 3 INCENTIVE PARTNERS LP

Founded 22 Oct 2012 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 17 Jan 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

Level 5 9 Haymarket Square Edinburgh EH3 8RY

Credit Report

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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

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Wayne Lewis

British

Active
Notified 26 Jun 2017
Residence England
DOB December 1962
Nature of Control
  • Part Right To Share Surplus Assets 25 To 50 Percent
  • Right To Appoint And Remove Person

Tristan Equity Partners (gp) Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Part Right To Share Surplus Assets 25 To 50 Percent
  • Right To Appoint And Remove Person

Episo 3 Incentive Partners (gp) Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

EPISO 3 INCENTIVE PARTNERS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRISTAN EQUITY PARTNERS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 3 INCENTIVE PARTNERS LP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2025IncorporationSecond filing of an LP6 form registered on 21/02/2025. Amendment to the number of general partners.View(3 pages)
21 Feb 2025Incorporation2 LIMITED partners ceased to be LIMITED partners. LIMITED partner resigned:GERARD daly. LIMITED partner resigned:NIKOLAY velev.View(3 pages)
17 Jan 2025Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
22 Nov 2024IncorporationPlace of business changed from fifth floor, quartermile two, 2 lister square, edinburgh, EH3 9GL.View(3 pages)
5 Jan 2024Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
17 Apr 2025 Incorporation

Second filing of an LP6 form registered on 21/02/2025. Amendment to the number of general partners.

21 Feb 2025 Incorporation

2 LIMITED partners ceased to be LIMITED partners. LIMITED partner resigned:GERARD daly. LIMITED partner resigned:NIKOLAY velev.

17 Jan 2025 Confirmation Statement

Confirmation Statement With Made Up Date

22 Nov 2024 Incorporation

Place of business changed from fifth floor, quartermile two, 2 lister square, edinburgh, EH3 9GL.

5 Jan 2024 Confirmation Statement

Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Second filing of an LP6 form registered on 21/02/2025. Amendment to the number of general partners.

10 months ago on 17 Apr 2025

2 LIMITED partners ceased to be LIMITED partners. LIMITED partner resigned:GERARD daly. LIMITED partner resigned:NIKOLAY velev.

12 months ago on 21 Feb 2025

Confirmation Statement With Made Up Date

1 years ago on 17 Jan 2025

Place of business changed from fifth floor, quartermile two, 2 lister square, edinburgh, EH3 9GL.

1 years ago on 22 Nov 2024

Confirmation Statement With Made Up Date

2 years ago on 5 Jan 2024