Epiris Llp

Company Name	Epiris Llp
Company Status	Active
Company Number	OC412384
Category	Limited Liability Partnership
Incorporation Date	20 June 2016(7 years, 10 months ago)
Previous Name	Electra Partners Investment Managers Llp

Directors

LLP Designated Member Name	Mr Alexander Jan Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Designated Member Name	Mr Alexander Christopher Cooper-Evans
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
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	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Charles Edward Nicholas Elkington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Aaron Rai Atwal
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
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	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
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	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr William De Bretton Priestley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
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	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
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	Current
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Alexander David Wilby
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Pablo Espinoza
Date of Birth	December 1995 (Born 28 years ago)
Status	Current
Appointed	06 April 2020(3 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Miss Zoe Lai
Date of Birth	April 1993 (Born 31 years ago)
Status	Current
Appointed	06 April 2020(3 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Thayne Juliusz Forbes
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(3 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Scott Forbes
Date of Birth	July 2000 (Born 23 years ago)
Status	Current
Appointed	06 September 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Grace Knight
Date of Birth	November 1992 (Born 31 years ago)
Status	Current
Appointed	18 October 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Nicolas Martin Vilaseco
Date of Birth	March 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	04 May 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Kathryn Pothier
Date of Birth	October 1986 (Born 37 years ago)
Status	Current
Appointed	30 January 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Paul's 33 Gutter Lane London EC2V 8AS

LLP Member Name	Demiladeolu Lucy Yemidale Ogunlela
Date of Birth	July 1998 (Born 25 years ago)
Status	Current
Appointed	08 January 2024(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Ella Rose Meager
Date of Birth	December 1997 (Born 26 years ago)
Status	Current
Appointed	29 January 2024(7 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
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	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Mr Arvind Tewari
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 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	26 March 2018(1 year, 9 months after company formation)
Appointment Duration	3 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

LLP Member Name	Makani Bavya
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	29 June 2018(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Paul's 33 Gutter Lane London EC2V 8AS

LLP Member Name	Ms Pamela Jane McBeath Brent
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Paul's 33 Gutter Lane London EC2V 8AS

LLP Member Name	Miss Cecilia Xiao
Date of Birth	March 1986 (Born 38 years ago)
Status	Resigned
Appointed	17 December 2018(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Paul's 33 Gutter Lane London EC2V 8AS

LLP Member Name	Zoe Copping
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	06 April 2020(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Miss Laalithya Vadlamani
Date of Birth	May 1997 (Born 27 years ago)
Status	Resigned
Appointed	06 April 2020(3 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Elle Wilkinson
Date of Birth	November 1998 (Born 25 years ago)
Status	Resigned
Appointed	06 September 2021(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

LLP Member Name	Noyonika Lahiri
Date of Birth	August 1999 (Born 24 years ago)
Status	Resigned
Appointed	06 September 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Location

Registered Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
20 February 2023	Appointment of Kathryn Pothier as a member on 30 January 2023 (2 pages)
7 December 2022	Full accounts made up to 31 March 2022 (19 pages)
3 October 2022	Termination of appointment of Zoe Copping as a member on 28 September 2022 (1 page)
2 September 2022	Termination of appointment of Elle Wilkinson as a member on 2 September 2022 (1 page)
14 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
10 May 2022	Appointment of Nicolas Martin Vilaseco as a member on 4 May 2022 (2 pages)
4 April 2022	Member's details changed for Pablo Espinoza on 2 September 2021 (2 pages)
31 March 2022	Member's details changed for Mr Stephen Daryl Ozin on 31 March 2022 (2 pages)
31 March 2022	Member's details changed for Mr Alexander Christopher Cooper-Evans on 31 March 2022 (2 pages)
20 January 2022	Member's details changed for Aaron Rai Atwal on 23 December 2021 (2 pages)
2 November 2021	Appointment of Grace Knight as a member on 18 October 2021 (2 pages)
20 October 2021	Full accounts made up to 31 March 2021 (19 pages)
18 October 2021	Member's details changed for Mr Alexander Christopher Cooper-Evans on 16 October 2021 (2 pages)
4 October 2021	Member's details changed for Scott Forbes on 11 September 2021 (2 pages)
25 September 2021	Member's details changed for Mr Aaron Rai Atwal on 13 October 2019 (2 pages)
25 September 2021	Member's details changed for Miss Zoe Copping on 15 May 2021 (2 pages)
25 September 2021	Member's details changed for Mr Charles Edward Nicholas Elkington on 17 February 2021 (2 pages)
25 September 2021	Member's details changed for Mr Thayne Forbes on 26 June 2021 (2 pages)
25 September 2021	Member's details changed for Mr Pablo Espinoza on 7 September 2020 (2 pages)
21 September 2021	Appointment of Scott Forbes as a member on 6 September 2021 (2 pages)
21 September 2021	Appointment of Noyonika Lahiri as a member on 6 September 2021 (2 pages)
21 September 2021	Appointment of Elle Wilkinson as a member on 6 September 2021 (2 pages)
6 July 2021	Termination of appointment of James Alexander Kennedy as a member on 30 June 2021 (1 page)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Laalithya Vadlamani as a member on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Pamela Jane Mcbeath Brent as a member on 31 December 2020 (1 page)
16 September 2020	Full accounts made up to 31 March 2020 (18 pages)
5 August 2020	Termination of appointment of Makani Bavya as a member on 5 August 2020 (1 page)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
8 April 2020	Appointment of Miss Zoe Lai as a member on 6 April 2020 (2 pages)
8 April 2020	Appointment of Mr Pablo Espinoza as a member on 6 April 2020 (2 pages)
8 April 2020	Appointment of Miss Zoe Copping as a member on 6 April 2020 (2 pages)
8 April 2020	Appointment of Miss Laalithya Vadlamani as a member on 6 April 2020 (2 pages)
8 April 2020	Appointment of Mr Thayne Forbes as a member on 6 April 2020 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (18 pages)
29 November 2019	Appointment of Mr Alexander David Wilby as a member on 28 November 2019 (2 pages)
14 November 2019	Termination of appointment of Arvind Tewari as a member on 13 November 2019 (1 page)
7 August 2019	Termination of appointment of Cecilia Xiao as a member on 7 August 2019 (1 page)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
23 December 2018	Appointment of Miss Cecilia Xiao as a member on 17 December 2018 (2 pages)
21 December 2018	Full accounts made up to 31 March 2018 (16 pages)
13 July 2018	Appointment of Miss Pamela Jane Mcbeath Brent as a member on 11 July 2018 (2 pages)
9 July 2018	Member's details changed for Mr William De Bretton Priestley on 4 July 2018 (2 pages)
9 July 2018	Member's details changed for Mr Owen Henry Wilson on 4 July 2018 (2 pages)
9 July 2018	Member's details changed for Mr Ian David Hadfield Wood on 4 July 2018 (2 pages)
9 July 2018	Member's details changed for Mr Arvind Tewari on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Mr Charles Edward Nicholas Elkington on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Rona Yumul Fernandes on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Nicola Claire Gray on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Mr Declan Doyle on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Mr James Alexander Kennedy on 4 July 2018 (2 pages)
6 July 2018	Registered office address changed from , Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 6 July 2018 (1 page)
6 July 2018	Member's details changed for Mr Stephen Daryl Ozin on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Mr Alexander Jan Fortescue on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Mr Alexander Christopher Cooper-Evans on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Mr Christopher Stewart Hanna on 4 July 2018 (2 pages)
6 July 2018	Member's details changed for Aaron Rai Atwal on 4 July 2018 (2 pages)
5 July 2018	Registered office address changed from , Forum St Paulâ€™S 33 Gutter Lane, London, EC2V 8AS, England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 5 July 2018 (1 page)
5 July 2018	Member's details changed for Mr Owen Henry Wilson on 2 July 2018 (2 pages)
5 July 2018	Appointment of Makani Bavya as a member on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Daniel Robert William Frazer as a member on 29 June 2018 (1 page)
4 July 2018	Registered office address changed from , Paternoster House 65 st Paul's Churchyard, London, EC4M 8AB, United Kingdom to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 4 July 2018 (1 page)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 April 2018	Appointment of Nicola Claire Gray as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Rona Yumul Fernandes as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Mr Declan Doyle as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Daniel Robert William Frazer as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Charles Edward Nicholas Elkington as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Mr Owen Henry Wilson as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Mr James Alexander Kennedy as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Mr Arvind Tewari as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Mr Ian David Hadfield Wood as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Mr William De Bretton Priestley as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Alexander Christopher Cooper-Evans as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Christopher Stewart Hanna as a member on 26 March 2018 (3 pages)
4 April 2018	Appointment of Aaron Rai Atwal as a member on 26 March 2018 (3 pages)
12 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
27 June 2017	Notification of Alexander Jan Fortescue as a person with significant control on 20 June 2016 (2 pages)
27 June 2017	Notification of Alexander Jan Fortescue as a person with significant control on 20 June 2016 (2 pages)
27 June 2017	Notification of Alexander Jan Fortescue as a person with significant control on 27 June 2017 (2 pages)
27 October 2016	Company name changed electra partners investment managers LLP\certificate issued on 27/10/16 LLNM01 ‐ Change of name notice (3 pages)
27 October 2016	Company name changed electra partners investment managers LLP\certificate issued on 27/10/16 LLNM01 ‐ Change of name notice (3 pages)
5 August 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
5 August 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 June 2016	Incorporation of a limited liability partnership (5 pages)
20 June 2016	Incorporation of a limited liability partnership (5 pages)

Epiris Llp

Directors

Location

Accounts

Returns

Filing History

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