Introduction
Watch Company
E
EPISODE GP 3 MANAGEMENT LTD
EPISODE GP 3 MANAGEMENT LTD is an active company incorporated on 11 June 2021 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 3 MANAGEMENT LTD was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13452720
LTD Company
Age
4 Years
Incorporated 11 June 2021
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 10 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
4th Floor 112-116 New Oxford Street London, WC1A 1HH,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, Adrian Eyre
Active112-116 New Oxford Street, LondonWC1A 1HH
Born December 1979
Director
Appointed 11 Jun 2021
LLOYD, Adrian Eyre
112-116 New Oxford Street, LondonWC1A 1HH
Born December 1979
Director
11 Jun 2021
Active
MASON, Hector Frederic Beckly
Active112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Director
Appointed 01 Oct 2022
MASON, Hector Frederic Beckly
112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Director
01 Oct 2022
Active
MCNABB, Paul Anthony
Active112-116 New Oxford Street, LondonWC1A 1HH
Born May 1960
Director
Appointed 24 Dec 2021
MCNABB, Paul Anthony
112-116 New Oxford Street, LondonWC1A 1HH
Born May 1960
Director
24 Dec 2021
Active
MURDOCH, Simon Thomas
Active112-116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Director
Appointed 11 Jun 2021
MURDOCH, Simon Thomas
112-116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Director
11 Jun 2021
Active
NAMIH, Carina
Resigned112-116 New Oxford Street, LondonWC1A 1HH
Born May 1989
Director
Appointed 11 Jun 2021
Resigned 08 Aug 2022
NAMIH, Carina
112-116 New Oxford Street, LondonWC1A 1HH
Born May 1989
Director
11 Jun 2021
Resigned 08 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Episode 1 Ventures Llp
Active112 - 116 New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2021
Episode 1 Ventures Llp
112 - 116 New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022