Episo 3 (GP) LLP

ActiveOC379514 Limited liability partnership

Incorporated: 19 October 2012 (14 years)
Industry: None Supplied (None Supplied)
Owned by: Tristan Capital Partners LLP
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Berkeley Square House
Berkeley Square
London
W1J 6DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 November 2027
Last conf. stmt: 19 October 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Bierwirth, Julia Marie

LLP Member · Appointed 2 March 2026

Also at Tristan Incentive Pool Partners One LLP, Episo 4 (GP) LLP · more companies

Born June 1987 (39)

Tristan Capital Partners LLP

Corporate LLP Designated Member · Appointed 15 April 2019

Spry, Cameron John

LLP Designated Member · Appointed 13 February 2013

Also at Episo 4 Incentive Partners LLP, Tristan Capital Partners Holdings Limited, Tristan Capital Partners LLP · more companies

Born March 1971 (55)

Lewis, Richard Wayne

LLP Designated Member · Appointed 19 October 2012

Also at Curzon Capital Partners IV (GP) Limited, Impact X Capital Partners LLP, The Earthshot Prize · more companies

Born December 1962 (63)

Officer history (15 former)

2 March 2026

Resigned Armstrong, Justin as LLP Member

2 March 2026

Appointed Bierwirth, Julia Marie as LLP Member

31 January 2025

Resigned Laming, Ian Paul as LLP Designated Member

14 July 2023

Resigned Newman, Benjamin James as LLP Member

14 July 2023

Appointed Armstrong, Justin as LLP Member

14 July 2023

Resigned Otmar, Ali Deha as LLP Member

14 July 2023

Resigned Martin, Simon John, Professor as LLP Member

14 July 2023

Resigned Blangy, Jean-Philippe Jean-Jacques as LLP Member

31 March 2022

Resigned Terry, Mark James as LLP Member

30 June 2021

Resigned Nogueira Tereso, Rui Antonio as LLP Member

1 May 2021

Resigned Manatunga, Priyan Uditha as LLP Member

15 April 2019

Resigned Episo 3 Iom Ltd as Corporate LLP Member

15 April 2019

Appointed Tristan Capital Partners LLP as Corporate LLP Designated Member

16 April 2018

Resigned Mather, Peter James as LLP Member

16 April 2018

Resigned O'Neill, Monica as LLP Member

1 August 2017

Resigned Harris, Daniel Steven as LLP Member

31 March 2014

Resigned Mcgarry, John as LLP Member

10 September 2013

Resigned Ahmad, Saleem as LLP Member

13 February 2013

Appointed Manatunga, Priyan Uditha as LLP Member

13 February 2013

Appointed Harris, Daniel Steven as LLP Member

13 February 2013

Appointed Terry, Mark James as LLP Member

13 February 2013

Appointed O'Neill, Monica as LLP Member

13 February 2013

Appointed Blangy, Jean-Philippe Jean-Jacques as LLP Member

13 February 2013

Appointed Mather, Peter James as LLP Member

13 February 2013

Appointed Martin, Simon John, Professor as LLP Member

13 February 2013

Appointed Nogueira Tereso, Rui Antonio as LLP Member

13 February 2013

Appointed Newman, Benjamin James as LLP Member

13 February 2013

Appointed Mcgarry, John as LLP Member

13 February 2013

Appointed Otmar, Ali Deha as LLP Member

13 February 2013

Appointed Ahmad, Saleem as LLP Member

13 February 2013

Appointed Spry, Cameron John as LLP Designated Member

5 December 2012

Appointed Episo 3 Iom Ltd as Corporate LLP Member

19 October 2012

Appointed Lewis, Richard Wayne as LLP Designated Member

19 October 2012

Appointed Laming, Ian Paul as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tristan Capital Partners LLP

Corporate entity · Notified 31 March 2022

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Llp

Reg. no. Oc375198