Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Episo 4 Co-Investment LLP
- Incorporated
- 17 December 2014 (11 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Berkeley Square House8th FloorBerkeley SquareLondonW1J 6DB
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 31 January 2018
Also at CCP 5 Co-Investment LLP
Corporate LLP Designated Member · Appointed 17 December 2014
Also at Episo 4 (GP) LLP
Officer history (1 former)
31 January 2018
31 January 2018
17 December 2014
17 December 2014
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
Private Limited Company By Shares
Reg. no. 07323835
Former controllers (2)
31 January 2018
Ceased Tristan Capital Partners Holdings Limited — Holds 25–50% of voting rights
31 January 2018
Ceased Tristan Capital Partners LLP — Holds 25–50% of voting rights
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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 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
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 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 8 January 2025 | Register(s) moved to registered office address | |||
| 31 December 2024 | Confirmation statement with no updates | 17 December 2024 |
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