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
Ivy UK Pledgeco 2 Limited (186 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
Episo 3 (Gp) Llp Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 1 Jun 2016
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

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
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