# Episo 3 Tyre Property Limited

## Details

- **Company number:** [03542905](https://find-and-update.company-information.service.gov.uk/company/03542905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 1998
- **Registered office:** 8TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Ivy UK Pledgeco 2 Limited](/group/104011) (184 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £5,135,735 | £2,039,981 |



## Owned by

Episo 3 Tyre Property Limited → [Episo 3 (Gp) LLP](/company/OC379514) → [Tristan Capital Partners LLP](/company/OC375198) → [Tristan Capital Limited](/company/06800056) → [Tristan Capital Partners Holdings Limited](/company/07323835) → [CGH UK Acquisition Company Limited](/company/11006353)





## Companies at the same address

- [CGH UK Acquisition Company Limited](/company/11006353) (11006353)
- [Curzon Capital Partners 5 Long-Life Feeder LP](/company/LP017889) (LP017889)
- [Curzon Capital Partners 5 Long-Life LP](/company/LP017699) (LP017699)
- [Curzon Capital Partners Iv LP](/company/LP016155) (LP016155)
- [Episo 6 Waterfall LP](/company/LP023638) (LP023638)
- [Ivy UK Pledgeco 1 Limited](/company/14596845) (14596845)
- [Ivy UK Pledgeco 2 Limited](/company/14597898) (14597898)
- [Meantime Limited Partnership](/company/LP012613) (LP012613)
- [Wizard Glasgow Sub Holding Limited](/company/13737857) (13737857)
- [Wizard Liverpool Propco Limited](/company/14186648) (14186648)