| Company Name | Epiris Capital Partners Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC412420 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 June 2016(7 years, 10 months ago) |
| Previous Name | Electra Partners Investment Advisers Llp |
Directors
| LLP Designated Member Name | Mr Stephen Daryl Ozin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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 | Current |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 More London Place London SE1 2AF |
| LLP Designated Member Name | Epiris Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2016(same day as company formation) |
| Correspondence Address | Forum St Pauls 33 Gutter Lane London EC2V 8AS |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 14 June 2022 (overdue) |
Filing History
| 17 May 2023 | Liquidators' statement of receipts and payments to 20 March 2023 (10 pages) |
|---|---|
| 28 April 2022 | Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 28 April 2022 (2 pages) |
| 28 April 2022 | Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 28 April 2022 (2 pages) |
| 20 April 2022 | Location of register of charges has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS (2 pages) |
| 20 April 2022 | Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS (2 pages) |
| 6 April 2022 | Declaration of solvency (5 pages) |
| 6 April 2022 | Appointment of a voluntary liquidator (3 pages) |
| 6 April 2022 | Determination (1 page) |
| 20 October 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 4 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 6 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 10 July 2018 | Change of details for Epiris Llp as a person with significant control on 4 July 2018 (2 pages) |
| 9 July 2018 | Member's details changed for Epiris Llp on 4 July 2018 (1 page) |
| 9 July 2018 | Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018 (1 page) |
| 9 July 2018 | Member's details changed for Mr Stephen Daryl Ozin on 4 July 2018 (2 pages) |
| 9 July 2018 | Member's details changed for Mr Alexander Jan Fortescue on 4 July 2018 (2 pages) |
| 5 July 2018 | Change of details for Epiris Llp as a person with significant control on 4 July 2018 (2 pages) |
| 4 July 2018 | Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Forum St Paul’S 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) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Epiris Llp as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Epiris Llp as a person with significant control on 21 June 2016 (2 pages) |
| 27 June 2017 | Notification of Epiris Llp as a person with significant control on 21 June 2016 (2 pages) |
| 5 April 2017 | Member's details changed for Electra Partners Investment Managers Llp on 27 October 2016 (1 page) |
| 5 April 2017 | Member's details changed for Electra Partners Investment Managers Llp on 27 October 2016 (1 page) |
| 27 October 2016 | Company name changed electra partners investment advisers LLP\certificate issued on 27/10/16
|
| 27 October 2016 | Company name changed electra partners investment advisers LLP\certificate issued on 27/10/16
|
| 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) |
| 21 June 2016 | Incorporation of a limited liability partnership (6 pages) |
| 21 June 2016 | Incorporation of a limited liability partnership (6 pages) |