Episode 1 Ventures LLP
- Company number
- OC382081
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 31 Jan 2013
- Corporate group
- Episode 1 Triton LLP (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNABB, Paul Anthony | Llp-Member | 1 Dec 2015 | |
| LANE, Damien John Patrick | Llp-Member | 31 Jan 2013 | |
| LLOYD, Adrian Eyre | Llp-Member | 31 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Adam Shuaib | Significant Influence Or Control Limited Liability Partnership | 1 Apr 2025 | |
| Mr Hector Frederic Beckly Mason | Significant Influence Or Control Limited Liability Partnership | 1 Oct 2022 | |
| Mr Paul Anthony Mcnabb | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| Dr Simon Thomas Ryall Murdoch | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership | 6 Apr 2016 | |
| Mr Adrian Eyre Lloyd | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| Dr Simon Thomas Murdoch | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Jun 2026 |
| Mr Damien John Patrick Lane | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £546,204 | £156,810 | 3 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Controls
- Episode (Gp) Ltd (08383439)
- Episode 1 Poseidon 3 LLP (OC460737)
- Episode 1 Poseidon 8 LLP (OC461628)
- Episode Gp 2 Management Ltd (10852744)
- Episode Gp 3 Management Ltd (13452720)
- Episode Gp 3 Managing Member Ltd (17116116)
- Episode Gp 4 Management Ltd (16592005)
- Episode Gp 4 Managing Member Ltd (17116112)
- Stack Episode 1 LLP (OC460676)
Directors’ other companies
- LANE, Damien John Patrick - Llp-Designated-Member at Episode Gp 2 LLP
- LANE, Damien John Patrick - Llp-Designated-Member at Episode Fp 2 LLP
- LANE, Damien John Patrick - Llp-Member at Techstars London 2013 LLP
- LANE, Damien John Patrick - Director at Triptease Limited
- LANE, Damien John Patrick - Director at Episode Gp 2 Management Ltd
- LLOYD, Adrian Eyre - Llp-Designated-Member at Yorkshire Dales Ffc LLP
- LLOYD, Adrian Eyre - Llp-Designated-Member at Brawlbin Ffc LLP
- LLOYD, Adrian Eyre - Llp-Designated-Member at Episode Gp 2 LLP
- LLOYD, Adrian Eyre - Llp-Designated-Member at Episode Fp 2 LLP
- LLOYD, Adrian Eyre - Director at Episode Gp 3 Management Ltd
Companies at the same address
- Episode (Fp) LLP (OC382080)
- Episode (Gp) Ltd (08383439)
- Episode Gp 2 LLP (OC418086)