OpenCompanies

Episo 3 Tyre Property Limited

Company number
03542905
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 1998
Nature of business
Development of building projects
Corporate group
121 Consultant Services Limited (732 companies)

Registered office

8th Floor Berkeley Square House
Berkeley Square
London
W1J 6DB

Previous names

  • Urban Box Limited (until 29 May 2003)
  • Mainland Property Limited (until 29 Feb 2000)
  • Foray 1092 Limited (until 17 Apr 1998)
  • Urban Splash Fort Dunlop Limited (until 24 Jul 2014)
  • Urban Splash West Midlands Limited (until 30 Mar 2007)

Control

NameNature of controlNotifiedCeased
Tristan Capital Partners Llp Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 1 Jun 2016 25 Mar 2024
Episo 3 (Gp) Llp Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 1 Jun 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £5,135,735 £2,039,981
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
30 Sep 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -

Connections

Owned by

Episo 3 Tyre Property Limited → Episo 3 (Gp) LLP → Tristan Capital Partners LLP → Tristan Capital Limited → Tristan Capital Partners Holdings Limited → CGH UK Acquisition Company Limited

Companies at the same address

Data