Epiris Advisers Llp

Company Name	Epiris Advisers Llp
Company Status	Dissolved
Company Number	OC336456
Category	Limited Liability Partnership
Incorporation Date	11 April 2008(16 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	EQM Capital Llp and Electra Partners Advisers Llp

Directors

LLP Designated Member Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

LLP Designated Member Name	Mr Alexander Jan Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

LLP Designated Member Name	Mr William De Bretton Priestley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

LLP Member Name	Epiris Managers Llp (Corporation)
Status	Closed
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 March 2021)
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Designated Member Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

LLP Member Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

LLP Member Name	Mr Charles Edward Nicholas Elkington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Ian David Hadfield Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Owen Henry Wilson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Christopher Stewart Hanna
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Ms Nicola Claire Gray
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Rona Yumul Fernandes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Declan Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Ms Sarah Jane Williams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

LLP Member Name	Mr Oliver John Harold Huntsman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

LLP Member Name	Mr Thomas Frederick Arnold Stenhouse
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

LLP Member Name	Mr Nigel Kenneth Elsley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

LLP Member Name	Shakira Omowunmi Araba Adigun-Boaye
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

LLP Member Name	Ms Zoe Clements
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

LLP Member Name	Mr Arvind Tewari
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Daniel Robert William Frazer
Date of Birth	June 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 October 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 72144200
Telephone region	London

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,072,457
Net Worth	£1,245,087
Cash	£1,855,894
Current Liabilities	£1,300,845

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 June 2017	Termination of appointment of Oliver John Harold Huntsman as a member on 31 May 2017 (1 page)
2 May 2017	Termination of appointment of Sarah Jane Williams as a member on 28 April 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
11 April 2017	Member's details changed for Mr William De Bretton Priestley on 17 March 2017 (2 pages)
4 April 2017	Member's details changed for Electra Partners Llp on 1 December 2016 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
27 October 2016	Appointment of Daniel Robert William Frazer as a member on 25 October 2016 (2 pages)
3 October 2016	Termination of appointment of Zoe Clements as a member on 30 September 2016 (1 page)
4 August 2016	Termination of appointment of Thomas Frederick Arnold Stenhouse as a member on 29 July 2016 (1 page)
23 June 2016	Appointment of Arvind Tewari as a member on 13 June 2016 (3 pages)
17 June 2016	Member's details changed for Ms Sarah Jane Williams on 8 January 2016 (2 pages)
10 May 2016	Member's details changed for Mr Thomas Frederick Arnold Stenhouse on 14 April 2016 (2 pages)
21 April 2016	Annual return made up to 31 March 2016 (17 pages)
7 April 2016	Termination of appointment of Nigel Kenneth Elsley as a member on 31 March 2016 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (17 pages)
17 August 2015	Termination of appointment of Shakira Omowunmi Araba Adigun-Boaye as a member on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Shakira Omowunmi Araba Adigun-Boaye as a member on 7 August 2015 (1 page)
1 July 2015	Appointment of Miss Zoe Clements as a member on 29 June 2015 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 (18 pages)
21 January 2015	Full accounts made up to 31 March 2014 (20 pages)
10 December 2014	Second filing of LLAP01 previously delivered to Companies House (5 pages)
1 September 2014	Appointment of Electra Partners Llp as a member on 11 July 2014 (3 pages)
28 August 2014	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a member on 11 July 2014 (1 page)
22 August 2014	Termination of appointment of Philip John Dyke as a member on 30 April 2014 (1 page)
12 August 2014	Member's details changed for Rona Yumul Fernandes on 21 July 2014 (2 pages)
25 July 2014	Member's details changed for Mr Thomas Frederick Arnold Stenhouse on 22 July 2014 (2 pages)
16 July 2014	Appointment of Ms Sarah Jane Williams as a member (3 pages)
16 July 2014	Appointment of Shakira Omowunmi Araba Adigun-Boaye as a member (3 pages)
16 July 2014	Appointment of Mr William De Bretton Priestley as a member (4 pages)
16 July 2014	Appointment of Mr James Alexander Kennedy as a member (3 pages)
16 July 2014	Appointment of Nigel Kenneth Elsley as a member (3 pages)
16 July 2014	Appointment of Charles Edward Nicholas Elkington as a member (3 pages)
16 July 2014	Appointment of Mr Ian David Hadfield Wood as a member (3 pages)
16 July 2014	Appointment of Rona Yumul Fernandes as a member (3 pages)
16 July 2014	Appointment of Owen Henry Wilson as a member ANNOTATION Clarification a second filed LLAP01 was registered on 10TH December 2014 (4 pages)
16 July 2014	Appointment of Oliver John Harold Huntsman as a member (3 pages)
16 July 2014	Appointment of Declan Doyle as a member (3 pages)
16 July 2014	Appointment of Mr Thomas Frederick Arnold Stenhouse as a member (3 pages)
16 July 2014	Appointment of Ms Nicola Claire Gray as a member (3 pages)
16 July 2014	Appointment of Mr Alexander Jan Fortescue as a member (3 pages)
16 July 2014	Appointment of Christopher Stewart Hanna as a member (3 pages)
1 May 2014	Company name changed eqm capital LLP\certificate issued on 01/05/14 LLNM01 ‐ Change of name notice (3 pages)
25 April 2014	Member's details changed for Mr Philip John Dyke on 31 March 2014 (2 pages)
25 April 2014	Annual return made up to 31 March 2014 (3 pages)
24 December 2013	Full accounts made up to 31 March 2013 (19 pages)
29 April 2013	Annual return made up to 31 March 2013 (3 pages)
24 December 2012	Full accounts made up to 31 March 2012 (19 pages)
27 April 2012	Annual return made up to 31 March 2012 (3 pages)
23 December 2011	Full accounts made up to 31 March 2011 (19 pages)
28 April 2011	Annual return made up to 31 March 2011 (3 pages)
23 December 2010	Full accounts made up to 31 March 2010 (17 pages)
12 April 2010	Annual return made up to 31 March 2010 (7 pages)
26 November 2009	Full accounts made up to 31 March 2009 (14 pages)
25 November 2009	Member's details changed for Hugh Anthony Lewis Holland Mumford on 1 October 2009 (3 pages)
25 November 2009	Member's details changed for Hugh Anthony Lewis Holland Mumford on 1 October 2009 (3 pages)
16 October 2009	Member's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Member's details changed for Philip John Dyke on 1 October 2009 (3 pages)
16 October 2009	Member's details changed for Philip John Dyke on 1 October 2009 (3 pages)
16 October 2009	Member's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
28 April 2009	Annual return made up to 11/04/09 (3 pages)
19 September 2008	Member's particulars stephen daryl ozin logged form (1 page)
13 May 2008	Currsho from 30/04/2009 to 31/03/2009 (1 page)
11 April 2008	Incorporation document\certificate of incorporation (4 pages)

Epiris Advisers Llp

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London