Introduction
Watch Company
E
EPISO 6 UK PORTFOLIO GP LIMITED
EPISO 6 UK PORTFOLIO GP LIMITED is an dissolved company incorporated on 19 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EPISO 6 UK PORTFOLIO GP LIMITED was registered 2 years ago.(SIC: 64209)
Status
dissolved
Active since 2 years ago
Company No
15576796
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by N/A
Address
Eighth Floor Berkeley Square London, W1J 6DB,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RANDOLPH, Peter
ActiveBerkeley Square, LondonW1J 6DB
Born December 1985
Director
Appointed 19 Mar 2024
RANDOLPH, Peter
Berkeley Square, LondonW1J 6DB
Born December 1985
Director
19 Mar 2024
Active
CULLEN, Annabel
ResignedBerkeley Square, LondonW1J 6DB
Born April 1990
Director
Appointed 19 Mar 2024
Resigned 05 Jul 2024
CULLEN, Annabel
Berkeley Square, LondonW1J 6DB
Born April 1990
Director
19 Mar 2024
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkeley Square House, LondonW1J 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Mar 2024
Tristan Capital Partners Llp
Berkeley Square House, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2024