Introduction
Watch Company
E
EPISODE GP 2 LLP
EPISODE GP 2 LLP is an active company incorporated on 7 July 2017 with the registered office located in London. EPISODE GP 2 LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC418086
LLP Company
Age
8 Years
Incorporated 7 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 (6 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 6 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
112 - 116 New Oxford Street London, WC1A 1HH,
No significant events found
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
LANE, Damien John Patrick
ActiveNew Oxford Street, LondonWC1A 1HH
Born July 1968
Llp designated member
Appointed 07 Jul 2017
LANE, Damien John Patrick
New Oxford Street, LondonWC1A 1HH
Born July 1968
Llp designated member
07 Jul 2017
Active
LLOYD, Adrian Eyre
ActiveNew Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
Appointed 07 Jul 2017
LLOYD, Adrian Eyre
New Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
07 Jul 2017
Active
MCNABB, Paul Anthony
ActiveNew Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
Appointed 07 Jul 2017
MCNABB, Paul Anthony
New Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
07 Jul 2017
Active
MURDOCH, Simon Thomas, Dr
ActiveNew Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
Appointed 07 Jul 2017
MURDOCH, Simon Thomas, Dr
New Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
07 Jul 2017
Active
EPISODE 1 VENTURES LLP
ActiveNew Oxford Street, LondonWC1A 1HH
Corporate llp member
Appointed 07 Jul 2017
EPISODE 1 VENTURES LLP
New Oxford Street, LondonWC1A 1HH
Corporate llp member
07 Jul 2017
Active
EPISODE GP 2 MANAGEMENT LTD
ActiveNew Oxford Street, LondonWC1A 1HH
Corporate llp member
Appointed 07 Jul 2017
EPISODE GP 2 MANAGEMENT LTD
New Oxford Street, LondonWC1A 1HH
Corporate llp member
07 Jul 2017
Active
NAMIH, Carina
ResignedNew Oxford Street, LondonWC1A 1HH
Born May 1989
Llp designated member
Appointed 16 Nov 2018
Resigned 25 Jul 2022
NAMIH, Carina
New Oxford Street, LondonWC1A 1HH
Born May 1989
Llp designated member
16 Nov 2018
Resigned 25 Jul 2022
Resigned
Filing History
25
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
1 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2022
23 April 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 April 2021
23 April 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 April 2021
16 January 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2019
8 May 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 May 2018
3 November 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 November 2017