Website & contact details
- Group website
- The site of this company’s group or brand.
Episode GP 3 LLP
- Incorporated
- 15 June 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor112-116 New Oxford StreetLondonWC1A 1HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Episode Gp 3 Managing Member Ltd
Corporate LLP Designated Member · Appointed 30 March 2026
Episode Gp 3 Management Ltd
Corporate LLP Designated Member · Appointed 15 June 2021
Episode 1 Ventures LLP
Corporate LLP Member · Appointed 15 June 2021
Officer history (6 former)
30 March 2026
30 March 2026
30 March 2026
30 March 2026
Appointed Episode Gp 3 Managing Member Ltd as Corporate LLP Designated Member
30 March 2026
30 March 2026
1 April 2025
1 October 2022
25 July 2022
24 December 2021
15 June 2021
15 June 2021
15 June 2021
Appointed Episode 1 Ventures LLP as Corporate LLP Member
15 June 2021
15 June 2021
Appointed Episode Gp 3 Management Ltd as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited
Reg. no. 17116116
Private Company Limited By Shares
Reg. no. 13452720
Former controllers (1)
30 March 2026
Ceased Episode 1 Ventures LLP — Right to 75–100% of surplus assets
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Episode (GP) Ltd 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 This company 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £220,069
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £220,069 |
| Debtors | £220,069 |
| Net Assets | £220,069 |
| Shareholder Funds | £220,069 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a member | |||
| 19 August 2026 | Termination of appointment of a member | |||
| 19 August 2026 | Termination of appointment of a member | |||
| 19 August 2026 | Termination of appointment of a member | |||
| 19 August 2026 | Termination of appointment of a member |
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