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Nom

Episode (GP) LTD

Adresse
112 - 116 New Oxford Street
London
WC1A 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08383439 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Episode 1 Ventures Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc382081 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Lane, Damien John Patrick London, United Kingdom Status: Active Notified: 31/01/2013 Date of Birth: 07/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Lane, Damien John Patrick London, United Kingdom Status: Active Notified: 31/01/2013 Role: Secretary
    Lloyd, Adrian Eyre London, United Kingdom Status: Active Notified: 31/01/2013 Date of Birth: 12/1979 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mcnabb, Paul Anthony London, England Status: Active Notified: 04/07/2016 Date of Birth: 05/1960 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Simon Thomas London, United Kingdom Status: Active Notified: 31/01/2013 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aimbrain Solutions LTD Status: Active Notified: 05/09/2019 Companies House Number: 09145711 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Simplycook Limited Status: Ceased Notified: 19/05/2016 Ceased: 19/05/2016 Companies House Number: 09364895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%