OpenCompanies

Episode Gp 3 LLP

Company number
OC437901
Status
Active
Type
Limited Liability Partnership
Incorporated
15 Jun 2021
Corporate group
Episode 1 Ventures LLP (14 companies)

Registered office

4th Floor
112-116 New Oxford Street
London
WC1A 1HH

Officers

NameRoleAppointedResigned
EPISODE GP 3 MANAGING MEMBER LTD Corporate-Llp-Designated-Member 30 Mar 2026
EPISODE 1 VENTURES LLP Corporate-Llp-Member 15 Jun 2021
EPISODE GP 3 MANAGEMENT LTD Corporate-Llp-Designated-Member 15 Jun 2021
SHUAIB, Adam, Dr Llp-Designated-Member 1 Apr 2025 30 Mar 2026
MASON, Hector Frederic Beckly Llp-Designated-Member 1 Oct 2022 30 Mar 2026
MCNABB, Paul Anthony Llp-Designated-Member 24 Dec 2021 30 Mar 2026
MURDOCH, Simon Thomas Llp-Designated-Member 15 Jun 2021 30 Mar 2026
LLOYD, Adrian Eyre Llp-Designated-Member 15 Jun 2021 30 Mar 2026
NAMIH, Carina Llp-Designated-Member 15 Jun 2021 25 Jul 2022

Control

NameNature of controlNotifiedCeased
Episode Gp 3 Managing Member Ltd Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
30 Mar 2026
Episode Gp 3 Management Ltd Voting Rights 75 To 100 Percent Limited Liability Partnership 15 Jun 2021
Episode 1 Ventures Llp Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership 15 Jun 2021 30 Mar 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 £220,069 0

Connections

Owned by

Episode Gp 3 LLP → Episode Gp 3 Management Ltd → Episode 1 Ventures LLP

Companies at the same address

Data