Introduction
Watch Company
E
EPISODE GP 3 LLP
EPISODE GP 3 LLP is an active company incorporated on 15 June 2021 with the registered office located in London. EPISODE GP 3 LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437901
LLP Company
Age
4 Years
Incorporated 15 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 (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 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
4th Floor 112-116 New Oxford Street London, WC1A 1HH,
No significant events found
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, Adrian Eyre
Active112-116 New Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
Appointed 15 Jun 2021
LLOYD, Adrian Eyre
112-116 New Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
15 Jun 2021
Active
MASON, Hector Frederic Beckly
Active112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Llp designated member
Appointed 01 Oct 2022
MASON, Hector Frederic Beckly
112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Llp designated member
01 Oct 2022
Active
MCNABB, Paul Anthony
Active112-116 New Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
Appointed 24 Dec 2021
MCNABB, Paul Anthony
112-116 New Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
24 Dec 2021
Active
MURDOCH, Simon Thomas
Active112-116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
Appointed 15 Jun 2021
MURDOCH, Simon Thomas
112-116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
15 Jun 2021
Active
SHUAIB, Adam, Dr
Active112-116 New Oxford Street, LondonWC1A 1HH
Born August 1993
Llp designated member
Appointed 01 Apr 2025
SHUAIB, Adam, Dr
112-116 New Oxford Street, LondonWC1A 1HH
Born August 1993
Llp designated member
01 Apr 2025
Active
EPISODE 1 VENTURES LLP
Active112 - 116 New Oxford Street, LondonWC1A 1HH
Corporate llp member
Appointed 15 Jun 2021
EPISODE 1 VENTURES LLP
112 - 116 New Oxford Street, LondonWC1A 1HH
Corporate llp member
15 Jun 2021
Active
EPISODE GP 3 MANAGEMENT LTD
Active112-116 New Oxford Street, LondonWC1A 1HH
Corporate llp member
Appointed 15 Jun 2021
EPISODE GP 3 MANAGEMENT LTD
112-116 New Oxford Street, LondonWC1A 1HH
Corporate llp member
15 Jun 2021
Active
NAMIH, Carina
Resigned112-116 New Oxford Street, LondonWC1A 1HH
Born May 1989
Llp designated member
Appointed 15 Jun 2021
Resigned 25 Jul 2022
NAMIH, Carina
112-116 New Oxford Street, LondonWC1A 1HH
Born May 1989
Llp designated member
15 Jun 2021
Resigned 25 Jul 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Episode 1 Ventures Llp
Active112 - 116 New Oxford Street, LondonWC1A 1HH
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 15 Jun 2021
Episode 1 Ventures Llp
112 - 116 New Oxford Street, LondonWC1A 1HH
Right to share surplus assets 75 to 100 percent limited liability partnership
15 Jun 2021
Active
Episode Gp 3 Management Ltd
Active112-116 New Oxford Street, LondonWC1A 1HH
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 15 Jun 2021
Episode Gp 3 Management Ltd
112-116 New Oxford Street, LondonWC1A 1HH
Voting rights 75 to 100 percent limited liability partnership
15 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2025
14 December 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
14 December 2022
24 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 November 2022
16 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 March 2022