Episode Gp 2 Management Ltd

General information

Name:

Episode Gp 2 Management Limited

Office Address:

112 - 116 New Oxofrd Street New Oxford Street WC1A 1HH London

Number: 10852744

Incorporation date: 2017-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Episode Gp 2 Management Ltd was set up as Private Limited Company, that is located in 112 - 116 New Oxofrd Street, New Oxford Street in London. The head office's located in WC1A 1HH. This business has been registered on 2017-07-06. The business reg. no. is 10852744. The enterprise's SIC code is 64303 and has the NACE code: Activities of venture and development capital companies. Episode Gp 2 Management Limited released its latest accounts for the financial year up to 2022-03-31. The business most recent annual confirmation statement was released on 2023-07-05.

There's a group of four directors supervising the limited company now, namely Simon M., Damien L., Adrian L. and Paul M. who have been carrying out the directors tasks since 2017-07-06.

The companies with significant control over this firm include: Episode 1 Ventures Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 229-231 High Holborn, WC1V 7DA and was registered as a PSC under the reg no Oc382081.

Company staff

Simon M.

Role: Director

Appointed: 06 July 2017

Latest update: 21 April 2024

Damien L.

Role: Director

Appointed: 06 July 2017

Latest update: 21 April 2024

Adrian L.

Role: Director

Appointed: 06 July 2017

Latest update: 21 April 2024

Paul M.

Role: Director

Appointed: 06 July 2017

Latest update: 21 April 2024

People with significant control

Episode 1 Ventures Llp
Address: Kingsbourne House 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Legal authority Uk
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc382081
Notified on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
6
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