Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Episo 6 Phoenix JV LLP
- Incorporated
- 19 August 2024 (2 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Tristan Capital Partners Berkeley Square HouseBerkeley SquareLondonW1J 6DB
Officers 2 active
Officer details are public data from the Companies House register.
Xlb Property (Farnborough) Ltd
Corporate LLP Designated Member · Appointed 31 October 2024
Episo 6 UK Investment Holdings Limited
Corporate LLP Designated Member · Appointed 19 August 2024
Officer history (1 former)
24 March 2025
Resigned Episo 6 UK Portfolio Gp Limited as Corporate LLP Designated Member
31 October 2024
Appointed Xlb Property (Farnborough) Ltd as Corporate LLP Designated Member
19 August 2024
Appointed Episo 6 UK Investment Holdings Limited as Corporate LLP Designated Member
19 August 2024
Appointed Episo 6 UK Portfolio Gp Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc375198
Holdings 1
Companies where Episo 6 Phoenix JV LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2025
Ceased Episo 6 UK Portfolio GP Limited — Holds 25–50% of voting rights
Group structure 32 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 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
Episo 6 Phoenix JV LLP This company Has significant influence or control
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Compulsory strike-off action has been discontinued | |||
| 27 August 2026 | Group of companies' accounts | 31 December 2025 |
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