Episo 4 Incentive Partners LLP

ActiveOC397167 Limited liability partnership
Incorporated
17 December 2014 (11 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
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

Officers 26 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 13 August 2025
Also at Tristan Capital Partners Asset Management Limited, Episo 3 Feeder (GP) Limited, Tristan Incentive Pool Partners One LLP · more companies
Born September 1980 (46)
LLP Designated Member · Appointed 1 February 2023
Also at Episo 3 Incentive Partners (GP) Limited, Episo 3 Feeder (GP) Limited, Tristan Capital Partners LLP · more companies
Born October 1977 (49)
LLP Member · Appointed 20 April 2021
Also at Frontline 19 Ltd, Tristan Capital Partners Holdings Limited, Tristan Capital Partners LLP · more companies
Born November 1966
LLP Member · Appointed 28 August 2019
Also at Wizard Glasgow Opco Limited, Wizard Glasgow Propco Limited, Ivy Care Homes 4 Limited · more companies
Born July 1977 (49)
LLP Member · Appointed 28 August 2019
Also at Tristan Incentive Pool Partners One LLP · more companies
Born June 1981 (45)
LLP Member · Appointed 18 March 2019
Born May 1978 (48)
LLP Member · Appointed 18 March 2019
Also at Tristan Capital Partners LLP, Tristan Incentive Pool Partners One LLP
Born May 1976 (50)
LLP Member · Appointed 31 January 2018
Also at Tristan Incentive Pool Partners One LLP · more companies
Born October 1981 (45)
LLP Member · Appointed 31 January 2018
Also at Tristan Incentive Pool Partners One LLP · more companies
Born September 1978 (48)
LLP Member · Appointed 31 January 2018
Also at Tristan Incentive Pool Partners One LLP · more companies
Born February 1982 (44)
LLP Member · Appointed 4 April 2016
Born October 1973 (53)
LLP Member · Appointed 4 April 2016
Also at Tristan Capital Partners LLP, Tristan Incentive Pool Partners One LLP, Episo 3 Tyre Property Limited · more companies
Born July 1975 (51)
LLP Member · Appointed 4 April 2016
Born June 1973 (53)
LLP Member · Appointed 4 April 2016
Born May 1977 (49)
LLP Member · Appointed 4 April 2016
Also at Curzon Capital Partners IV (GP) Limited, Impact X Capital Partners LLP, Episo 3 (GP) LLP · more companies
Born December 1962 (63)
LLP Member · Appointed 4 April 2016
Also at Tristan Capital Partners LLP, Tristan Incentive Pool Partners One LLP · more companies
Born February 1970 (56)
LLP Member · Appointed 4 April 2016
Also at Curzon Capital Partners IV (GP) Limited, Tristan Capital Partners LLP · more companies
Born March 1972 (54)
LLP Member · Appointed 4 April 2016
Born June 1966 (60)
LLP Member · Appointed 4 April 2016
Also at Tristan Capital Partners LLP, Tristan Incentive Pool Partners One LLP · more companies
Born September 1977 (49)
Poutasse, Douglas Miller
LLP Member · Appointed 4 April 2016
Born September 1956 (70)
LLP Member · Appointed 4 April 2016
Born August 1973 (53)
LLP Member · Appointed 4 April 2016
Also at Episo 3 (GP) LLP, Tristan Capital Partners Holdings Limited, Tristan Capital Partners LLP · more companies
Born March 1971 (55)
LLP Member · Appointed 4 April 2016
Also at Wwso II Tenantco Limited, Elmsleigh Street Ltd, Grafton Quarter (Croydon) Limited · more companies
Born January 1977 (49)
Tristan Incentive Pool Partners One LLP
Corporate LLP Member · Appointed 4 April 2016
LLP Member · Appointed 21 September 2015
Born December 1962 (63)
Tristan Equity Partners (Gp) Limited
Corporate LLP Member · Appointed 17 December 2014
Officer history (13 former)
13 August 2025
Appointed Chuah, Camelia as LLP Designated Member
13 August 2025
Resigned Rothwell, Joanne Sarah Elizabeth as LLP Designated Member
28 July 2023
Resigned Daly, Gerard Martin as LLP Member
24 February 2023
Resigned Velev, Nikolay Spassov as LLP Member
1 February 2023
Appointed Ng, Tina Ngai Mei, Mrs. as LLP Designated Member
30 January 2023
Resigned Bartos, Karol Jakub as LLP Member
22 April 2022
Resigned Tyler, Graham Peter as LLP Member
27 April 2021
Resigned Manatunga, Priyan Uditha as LLP Member
20 April 2021
Resigned Manatunga, Priyan Uditha as LLP Designated Member
20 April 2021
Resigned Laming, Ian Paul as LLP Designated Member
20 April 2021
Appointed Manatunga, Priyan Uditha as LLP Member
20 April 2021
Resigned Ng, Tina Ngai Mei, Mrs. as LLP Designated Member
20 April 2021
Appointed Ng, Tina Ngai Mei, Mrs. as LLP Designated Member
20 April 2021
Appointed Laming, Ian Paul as LLP Member
30 June 2020
Resigned Lunt, Matthew Joseph as LLP Member
28 August 2019
Appointed Meinsen, Fabian as LLP Member
28 August 2019
Appointed Brodie, James Charles as LLP Member
28 August 2019
Appointed Tyler, Graham Peter as LLP Member
28 August 2019
Appointed Lunt, Matthew Joseph as LLP Member
18 March 2019
Appointed Jenkins, Nicholas Edward Vellacott as LLP Member
18 March 2019
Appointed Plenge, Dietrich Constantin as LLP Member
10 May 2018
Resigned Mather, Peter James as LLP Member
31 January 2018
Appointed Rothwell, Joanne Sarah Elizabeth as LLP Designated Member
31 January 2018
Appointed Velev, Nikolay Spassov as LLP Member
31 January 2018
Appointed Champy, Cecile Marie Charlotte as LLP Member
31 January 2018
Appointed Haigh, Alexander Nikyu as LLP Member
31 January 2018
Appointed Smith, Adam Wilson as LLP Member
31 January 2018
Resigned Tristan Capital Partners Holdings Limited as Corporate LLP Member
31 January 2018
Appointed Daly, Gerard Martin as LLP Member
1 August 2017
Resigned Harris, Daniel Steven as LLP Member
4 April 2016
Appointed Godbole, Sameer as LLP Member
4 April 2016
Appointed Silver, Sasha as LLP Member
4 April 2016
Appointed Newman, Benjamin James as LLP Member
4 April 2016
Appointed Martin, Simon John, Professor as LLP Member
4 April 2016
Appointed Otmar, Ali Deha as LLP Member
4 April 2016
Appointed Lewis, Richard Wayne as LLP Member
4 April 2016
Appointed Poutasse, Douglas Miller as LLP Member
4 April 2016
Appointed Tristan Incentive Pool Partners One LLP as Corporate LLP Member
4 April 2016
Appointed Delvert, Romain Pierre Andre as LLP Member
4 April 2016
Appointed Blangy, Jean-Philippe Jean-Jacques as LLP Member
4 April 2016
Appointed Harris, Daniel Steven as LLP Member
4 April 2016
Appointed Nogueira Tereso, Rui Antonio as LLP Member
4 April 2016
Appointed Tristan Capital Partners Holdings Limited as Corporate LLP Member
4 April 2016
Appointed Spry, Cameron John as LLP Member
4 April 2016
Appointed Mather, Peter James as LLP Member
4 April 2016
Appointed Barthels, Yves, Mr. as LLP Member
4 April 2016
Appointed Bartos, Karol Jakub as LLP Member
4 April 2016
Appointed Terry, Mark James as LLP Member
21 September 2015
Appointed O'Neill, Monica as LLP Member
13 January 2015
Appointed Manatunga, Priyan Uditha as LLP Designated Member
17 December 2014
Appointed Tristan Equity Partners (Gp) Limited as Corporate LLP 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 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited By Shares Company
Reg. no. 7371234
Former controllers (1)
6 April 2016
Ceased Ian Paul Laming — Holds 25–50% 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 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 This company Holds 25–50% of voting rights
Tristan Incentive Pool Partners One LLP Right to appoint and remove members

Filings 94

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
19 November 2025Member's details changed
11 November 2025Confirmation statement with no updates10 November 2025
18 August 2025Appointment of a member
18 August 2025Termination of appointment of a member
Show all 94 filings

Some other companies at this address

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

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