Episo 4 (GP) LLP

ActiveOC397166 Limited liability partnership
Incorporated
17 December 2014 (11 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkeley Square House
8th Floor
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 2 March 2026
Also at Tristan Incentive Pool Partners One LLP, Episo 3 (GP) LLP · more companies
Born June 1987 (39)
LLP Designated Member · Appointed 9 December 2015
Also at Episo 3 (GP) LLP, Episo 4 Incentive Partners LLP, Tristan Capital Partners Holdings Limited · more companies
Born March 1971 (55)
LLP Designated Member · Appointed 2 July 2015
Also at Curzon Capital Partners IV (GP) Limited, Impact X Capital Partners LLP, Episo 3 (GP) LLP · more companies
Born December 1962 (63)
Corporate LLP Designated Member · Appointed 17 December 2014
Also at Episo 4 Co-Investment LLP
Officer history (4 former)
2 March 2026
Appointed Bierwirth, Julia Marie as LLP Member
2 March 2026
Resigned Armstrong, Justin as LLP Member
31 January 2025
Resigned Laming, Ian Paul as LLP Designated Member
14 July 2023
Appointed Armstrong, Justin as LLP Member
14 July 2023
Resigned Newman, Benjamin James as LLP Member
30 June 2021
Resigned Tereso, Rui Antonio Nogueira as LLP Member
9 December 2015
Appointed Spry, Cameron John as LLP Designated Member
9 December 2015
Appointed Tereso, Rui Antonio Nogueira as LLP Member
9 December 2015
Appointed Newman, Benjamin James as LLP Member
2 July 2015
Appointed Lewis, Richard Wayne as LLP Designated Member
17 December 2014
Appointed Tristan Capital Partners LLP as Corporate LLP Designated Member
17 December 2014
Appointed Laming, Ian Paul as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Llp
Reg. no. Oc375198

Holdings 35

Companies where Episo 4 (GP) LLP is registered as a person with significant control

Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Active
Active
Holds more than 25% of voting rights
Active
Active
Holds more than 25% of voting rights
Active
Active
Holds more than 25% of voting rights
Active
Active
Active
Active
Holds more than 25% of voting rights
Active
Active
Active
Holds more than 25% of voting rights
Active
Active
Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Active
Holds more than 25% of voting rights
Active
Active
Holds more than 25% of voting rights
Active
Active
Former controllers (1)
3 July 2023
Ceased Richard Wayne Lewis — Holds 75–100% of voting rights

Group structure 31 shown

Ownership group derived from the Companies House PSC register

CGH UK Acquisition Company Limited
Tristan Capital Partners Holdings Limited Owns 75–100% of shares
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
CCP Iii (GP) LLP DissolvedHolds 25–50% of voting rights
CCP IV (GP) LLP Holds 75–100% 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 Iii (GP) Limited DissolvedOwns 75–100% of shares
Curzon Capital Partners IV (GP) Limited Owns 75–100% of shares
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Episo 3 Incentive Partners (GP) Limited Owns 75–100% of shares
Episo 4 (GP) LLP This company Holds 75–100% 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
And 37 more
Tristan Equity Partners (GP) Limited Owns 75–100% of shares
CCP IV Incentive Partners LP Part right to 25–50% of surplus assets
Episo 3 Incentive Partners LP Part right to 25–50% of surplus assets
Episo 4 Incentive Partners LLP Holds 25–50% of voting rights
Tristan Incentive Pool Partners One LLP Right to appoint and remove members

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts31 December 2025
4 March 2026Termination of appointment of a member
Show all recent filings

Some other companies at this address

Best Hotel Deansgate Limited
CCP IV (GP) LLP
Episo 4 Co-Investment LLP
Episo 4 Incentive Partners LLP

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