Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Episo 3 Tyre Property Limited
- Incorporated
- 8 April 1998 (28 years)
- Previously known as
- Urban Splash Fort Dunlop Limited (until 24 July 2014)Urban Splash West Midlands Limited (until 30 March 2007)Urban Box Limited (until 29 May 2003)Earlier: Mainland Property Limited, Foray 1092 Limited
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8th Floor Berkeley Square HouseBerkeley SquareLondonW1J 6DB
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2018
French
Born July 1975 (51)
Officer history (20 former)
16 December 2021
Resigned Terry, Mark James as Secretary
16 December 2021
12 April 2018
12 April 2018
11 July 2014
11 July 2014
11 July 2014
Appointed Terry, Mark James as Secretary
11 July 2014
11 July 2014
11 July 2014
11 July 2014
1 July 2014
13 February 2013
19 June 2009
7 April 2008
4 March 2008
4 March 2008
31 October 2007
31 October 2007
20 July 2006
22 August 2005
22 August 2005
11 February 2005
11 February 2005
11 February 2005
1 December 2004
15 May 2003
15 May 2003
13 July 2000
13 July 2000
13 July 2000
13 July 2000
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
8 April 1998
8 April 1998
8 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc379514
Former controllers (1)
25 March 2024
Ceased Tristan Capital Partners LLP — Owns 75–100% of shares (as a firm)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
CCP 5 Co-Investment LLP Holds 75–100% of voting rights
CCP Iii Co-Investment (GP) Limited Owns 75–100% of shares
CCP IV Co-Investment LP Holds 75–100% of voting rights
CCP Iii Co-Investment LP Part right to 75–100% of surplus assets
Episo 3 Co-Investment (GP) Limited Holds 75–100% of voting rights
Episo 3 Co-Investment LP Holds 75–100% of voting rights
Episo 4 Co-Investment LLP Holds 75–100% of voting rights
Tristan Capital Limited Owns 75–100% of shares
Tristan Capital Partners LLP Right to appoint and remove members
Best Hotel Deansgate Limited Owns 75–100% of shares
Brunel Property S.À R.L. Holds more than 25% of voting rights
CCP 5 GP LLP Has significant influence or control
Bertha II Avonmouth S.À R.L. Holds more than 25% of voting rights
Bertha II Poole S.À R.L. Holds more than 25% of voting rights
Bertha II Worcester S.À R.L. Holds more than 25% of voting rights
CCP 5 Imagination S.À R.L. Owns more than 25% of shares
CCP 5 Interchange S.À R.L. Holds more than 25% of voting rights
Hogarth Properties S.À R.L. Holds more than 25% of voting rights
Ivy UK Holdco Ltd Has significant influence or control
True Sub Holding Limited Owns 75–100% of shares
Wizard Glasgow Sub Holding Limited Owns 75–100% of shares
Wizard Liverpool Sub Holding Limited Owns 75–100% of shares
Wizard Salford Sub Holding Limited Owns 75–100% of shares
CCP IV (GP) LLP Holds 75–100% of voting rights
Bangor Springhill RP Limited Holds more than 25% of voting rights
Birmingham Ravenside RP Limited Holds more than 25% of voting rights
Bolton Central RP Limited Holds more than 25% of voting rights
Cardiff Gate RP Limited Holds more than 25% of voting rights
CCP IV Erneside Sarl Holds more than 25% of voting rights
Rotherham Foundry RP Limited Holds more than 25% of voting rights
RW Sofas Limited Holds more than 25% of voting rights
Walsall Bescot RP Limited Holds more than 25% of voting rights
Warrington Riverside RP Limited Holds more than 25% of voting rights
Chamberlain Properties S.À R.L. Holds more than 25% of voting rights
Cody TP Management Company Limited Has significant influence or control
Curzon Capital Partners IV (GP) Limited Owns 75–100% of shares
Bolt Nominee 1 Limited Has significant influence or control (as a firm)
Bolt Nominee 2 Limited Owns 50–75% of shares (as a firm)
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Cardiff Lux S.À R.L. Holds more than 25% of voting rights
Episo 3 Tyre Property Limited This company Owns 75–100% of shares (as a firm)
Episo 3 Tyre SÀRL Holds more than 25% of voting rights
Luton Lux Sarl Holds more than 25% of voting rights
Meantime Trustee 1 Limited Holds more than 25% of voting rights
Meantime Trustee 2 Limited Holds more than 25% of voting rights
Newport Lux S.À R.L. Holds more than 25% of voting rights
Sunderland Lux SÀRL Holds more than 25% of voting rights
Episo 3 Incentive Partners (GP) Limited Owns 75–100% of shares
Episo 3 Incentive Partners LP Holds 75–100% of voting rights
Episo 4 (GP) LLP Holds 75–100% of voting rights
103 Colmore Row Trustee 1 Limited Holds more than 25% of voting rights
103 Colmore Row Trustee 2 Limited Holds more than 25% of voting rights
Downing Students (Edinburgh) GP Limited Holds more than 25% of voting rights
Episo 6 Panther Property Limited Holds more than 25% of voting rights
Episo 6 Pegasus Holding Limited Owns 75–100% of shares
Filings
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