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Home > Scotland > EPISO 3 CO-INVESTMENT (GP) LIMITED
Company Information for

EPISO 3 CO-INVESTMENT (GP) LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC427213
Private Limited Company
Active

Company Overview

About Episo 3 Co-investment (gp) Ltd
EPISO 3 CO-INVESTMENT (GP) LIMITED was founded on 2012-06-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Episo 3 Co-investment (gp) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EPISO 3 CO-INVESTMENT (GP) LIMITED
 
Legal Registered Office
LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3
 
Previous Names
EPISO III CO-INVESTMENT (GP) LIMITED17/10/2012
Filing Information
Company Number SC427213
Company ID Number SC427213
Date formed 2012-06-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPISO 3 CO-INVESTMENT (GP) LIMITED
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Company Officers of EPISO 3 CO-INVESTMENT (GP) LIMITED

Current Directors
Officer Role Date Appointed
TM COMPANY SERVICES LIMITED
 Company Secretary 2012-06-28
IAN PAUL LAMING
 Director 2012-06-28
PRIYAN UDITHA MANATUNGA
 Director 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TM COMPANY SERVICES LIMITED EDINBURGH PARK (MANAGEMENT) LIMITED Company Secretary 2017-01-01 CURRENT 1992-03-20 Active
TM COMPANY SERVICES LIMITED VASSI LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED CEPF II SUB-FUND (SCOTS) GP LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
TM COMPANY SERVICES LIMITED GUS EDUCATION (SCOTLAND) LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-04-05
TM COMPANY SERVICES LIMITED CATALYST EPF II (S) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED CATALYST EPF II (SCOTS) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED EPISO 3 FEEDER (GP) LIMITED Company Secretary 2013-12-09 CURRENT 2013-11-11 Active
TM COMPANY SERVICES LIMITED TM 1321 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-28
TM COMPANY SERVICES LIMITED TM 1319 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-21
TM COMPANY SERVICES LIMITED SEYMOUR TULLIS LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-02-23
TM COMPANY SERVICES LIMITED VANITYCHAIRTV LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-20
TM COMPANY SERVICES LIMITED TEKNEK LIMITED Company Secretary 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
TM COMPANY SERVICES LIMITED TEKNEK (JAPAN) LIMITED Company Secretary 2011-07-08 CURRENT 1999-11-09 Active
TM COMPANY SERVICES LIMITED TEKNEK (CHINA) LIMITED Company Secretary 2011-07-08 CURRENT 2002-06-19 Active
TM COMPANY SERVICES LIMITED CCP III INCENTIVE PARTNERS (GP) LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
TM COMPANY SERVICES LIMITED CCP III CO-INVESTMENT (GP) LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
TM COMPANY SERVICES LIMITED TIMBER SONICS LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-05-16
TM COMPANY SERVICES LIMITED TRISTAN EQUITY POOL PARTNERS (GP) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED CATALYST EPF (SCOTS) GP LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Active
TM COMPANY SERVICES LIMITED J.J. & H.B. 1788 CASHMERE MILLS LIMITED Company Secretary 2008-04-25 CURRENT 2004-02-12 Dissolved 2017-03-01
TM COMPANY SERVICES LIMITED CATALYST EPF (S) GP LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP2) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP1) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED W.D. SIMPSON & SONS (HIGHFIELD) LIMITED Company Secretary 2006-02-11 CURRENT 1957-05-14 Active
TM COMPANY SERVICES LIMITED THOMSON JOINER LIMITED Company Secretary 2005-11-03 CURRENT 2004-03-09 Dissolved 2014-12-24
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED BALLANTYNE UK LIMITED Company Secretary 2005-06-16 CURRENT 2004-12-23 Dissolved 2015-10-02
TM COMPANY SERVICES LIMITED SCREENBASE MEDIA LIMITED Company Secretary 2004-09-16 CURRENT 1997-09-23 Liquidation
TM COMPANY SERVICES LIMITED ADVANCED LASER EYE CLINIC LIMITED Company Secretary 2003-12-11 CURRENT 1994-07-12 Liquidation
TM COMPANY SERVICES LIMITED CRYSTAL MEDIA LIMITED Company Secretary 1997-03-25 CURRENT 1996-10-10 Dissolved 2015-09-16
TM COMPANY SERVICES LIMITED OLD SCONE LIMITED Company Secretary 1996-12-20 CURRENT 1995-07-12 Dissolved 2017-07-04
IAN PAUL LAMING CURZON CAPITAL PARTNERS IV (GP) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
IAN PAUL LAMING EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED Director 2014-04-29 CURRENT 2008-01-18 Active
IAN PAUL LAMING EPI GENERAL PARTNER LIMITED Director 2014-04-29 CURRENT 2003-11-13 Active - Proposal to Strike off
IAN PAUL LAMING EPISO 3 FEEDER (GP) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
IAN PAUL LAMING TRISTAN (HOLDINGS) LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
IAN PAUL LAMING EPISO 3 INCENTIVE PARTNERS (GP) LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
IAN PAUL LAMING CCP III INCENTIVE PARTNERS (GP) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
IAN PAUL LAMING CCP III CO-INVESTMENT (GP) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
IAN PAUL LAMING CURZON CAPITAL PARTNERS III (GP) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
IAN PAUL LAMING TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED Director 2010-09-09 CURRENT 2010-07-22 Active
IAN PAUL LAMING KING ALFRED SCHOOL SOCIETY,(THE) Director 2009-02-13 CURRENT 1898-06-20 Active
PRIYAN UDITHA MANATUNGA EPISO 3 FEEDER (GP) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
PRIYAN UDITHA MANATUNGA TRISTAN (HOLDINGS) LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
PRIYAN UDITHA MANATUNGA EPISO 3 INCENTIVE PARTNERS (GP) LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
PRIYAN UDITHA MANATUNGA CCP III CO-INVESTMENT (GP) LIMITED Director 2012-06-29 CURRENT 2011-01-11 Active
PRIYAN UDITHA MANATUNGA CCP III INCENTIVE PARTNERS (GP) LIMITED Director 2012-06-29 CURRENT 2011-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14SECRETARY'S DETAILS CHNAGED FOR MORTON FRASER SECRETARIES LIMITED on 2024-10-14
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
2024-09-26Director's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11
2024-07-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2022-03-31AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2022-02-21
2022-03-31TM02Termination of appointment of Tm Company Services Limited on 2022-02-21
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-22AP01DIRECTOR APPOINTED JOANNE ROTHWELL
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL LAMING
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-08-15PSC02Notification of Tristan Capital Partners Holdings Limited as a person with significant control on 2018-01-31
2018-08-14PSC07CESSATION OF TRISTAN CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4272130001
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WAYNE LEWIS
2017-07-07PSC02Notification of Tristan Capital Partners Llp as a person with significant control on 2016-04-06
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-01-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-20AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-29CH04SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2015-07-29
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-21AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 4272130001
2013-07-01AR0128/06/13 ANNUAL RETURN FULL LIST
2012-10-19AA01Current accounting period shortened from 30/06/13 TO 30/04/13
2012-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-17CERTNMCompany name changed episo iii co-investment (gp) LIMITED\certificate issued on 17/10/12
2012-10-17RES15CHANGE OF COMPANY NAME 26/06/20
2012-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to EPISO 3 CO-INVESTMENT (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPISO 3 CO-INVESTMENT (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-16 Outstanding GOTHAER ALLGEMEINE VERSICHERUNG AG
Intangible Assets
Patents
We have not found any records of EPISO 3 CO-INVESTMENT (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPISO 3 CO-INVESTMENT (GP) LIMITED
Trademarks
We have not found any records of EPISO 3 CO-INVESTMENT (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPISO 3 CO-INVESTMENT (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as EPISO 3 CO-INVESTMENT (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPISO 3 CO-INVESTMENT (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPISO 3 CO-INVESTMENT (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPISO 3 CO-INVESTMENT (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8RY