Episo 3 Incentive Partners (Gp) Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Mfmac Secretaries Limited · Corporate Secretary appointed 2022-02-21
• Ng, Tina Ngai Mei, Mrs. · Director appointed 2021-04-16
• Rothwell, Joanne · Director appointed 2021-04-16 resigned 2025-08-13
• Tm Company Services Limited · Corporate Nominee Secretary appointed 2012-10-18 resigned 2022-02-21
• Laming, Ian Paul · Director appointed 2012-10-18 resigned 2021-04-16
• Manatunga, Priyan Uditha · Director appointed 2012-10-18 resigned 2021-04-16

People with significant control (1)

• Tristan Capital Partners Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-02 Dormant accounts (paper) AA Accounts
• 2025-11-19 Director details changed CH01 Officers
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Termination director company with name termination date TM01 Officers
• 2025-06-17 Dormant accounts (paper) AA Accounts
• 2024-11-14 Change corporate secretary company with change date CH04 Officers
• 2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-16 Change registered office address company with date old address new address AD01 Address
• 2024-09-26 Director details changed CH01 Officers
• 2024-07-15 Dormant accounts (paper) AA Accounts
• 2023-11-17 Change account reference date company current shortened AA01 Accounts
• 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Dormant accounts (paper) AA Accounts
• 2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.