Website & contact details
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- The site of this company’s group or brand.
Episode (GP) Ltd
- Incorporated
- 31 January 2013 (13 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 112 - 116 New Oxford StreetLondonWC1A 1HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2016
British
Born May 1960 (66)
Director · Appointed 31 January 2013
British
Born December 1979 (46)
Lane, Damien John Patrick
Secretary · Appointed 31 January 2013
Director · Appointed 31 January 2013
British
Born July 1968 (58)
Director · Appointed 31 January 2013
British
Born June 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Llp
Reg. no. Oc382081
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Episode (GP) Ltd This company Owns 75–100% of shares
Episode 1 Poseidon 3 LLP Has significant influence or control
Episode 1 Poseidon 8 LLP Has significant influence or control
Episode GP 2 Management Ltd Owns 75–100% of shares
Episode GP 3 Management Ltd Owns 75–100% of shares
Episode GP 3 LLP Holds 75–100% of voting rights
Episode GP 3 Managing Member Ltd Owns 75–100% of shares
Episode GP 4 Management Ltd Owns 75–100% of shares
Episode GP 4 LLP Holds 25–50% of voting rights
Episode GP 4 Managing Member Ltd Owns 75–100% of shares
Stack Episode 1 LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 17 November 2025 | Amended total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 August 2025 | Director's details changed | |||
| 18 August 2025 | Secretary's details changed |
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