Introduction
Watch Company
E
EPISODE GP 2 MANAGEMENT LTD
EPISODE GP 2 MANAGEMENT LTD is an active company incorporated on 6 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EPISODE GP 2 MANAGEMENT LTD was registered 8 years ago.(SIC: 64303)
Status
active
Active since 8 years ago
Company No
10852744
LTD Company
Age
8 Years
Incorporated 6 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street London, WC1A 1HH,
Previous Addresses
112 - 116 New Oxofrd Street New Oxford Street London WC1A 1HH England
From: 8 May 2018To: 22 May 2024
Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom
From: 6 July 2017To: 8 May 2018
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LANE, Damien John Patrick
Active112 - 116 New Oxford Street, LondonWC1A 1HH
Born July 1968
Director
Appointed 06 Jul 2017
LANE, Damien John Patrick
112 - 116 New Oxford Street, LondonWC1A 1HH
Born July 1968
Director
06 Jul 2017
Active
LLOYD, Adrian Eyre
Active112 - 116 New Oxford Street, LondonWC1A 1HH
Born December 1979
Director
Appointed 06 Jul 2017
LLOYD, Adrian Eyre
112 - 116 New Oxford Street, LondonWC1A 1HH
Born December 1979
Director
06 Jul 2017
Active
MCNABB, Paul Anthony
Active112 - 116 New Oxford Street, LondonWC1A 1HH
Born May 1960
Director
Appointed 06 Jul 2017
MCNABB, Paul Anthony
112 - 116 New Oxford Street, LondonWC1A 1HH
Born May 1960
Director
06 Jul 2017
Active
MURDOCH, Simon Thomas, Dr
Active112 - 116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Director
Appointed 06 Jul 2017
MURDOCH, Simon Thomas, Dr
112 - 116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Director
06 Jul 2017
Active
NAMIH, Carina
ResignedNew Oxford Street, LondonWC1A 1HH
Born May 1989
Director
Appointed 16 Nov 2018
Resigned 08 Aug 2022
NAMIH, Carina
New Oxford Street, LondonWC1A 1HH
Born May 1989
Director
16 Nov 2018
Resigned 08 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Episode 1 Ventures Llp
ActiveNew Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2017
Episode 1 Ventures Llp
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2017
Active
Filing History
25
Description
Type
Date Filed
Document
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2018
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018