Epiris Advisers Llp
- Liquidation
- Incorporated on 11 Apr 2008
Reg Address: Ernst & Young Llp 1, More London Place, London SE1 2AF
Previous Names:
Electra Partners Advisers Llp - 1 Dec 2016
Eqm Capital Llp - 1 May 2014
- Summary The company with name "Epiris Advisers Llp" is a limited liability partnership and located in Ernst & Young Llp 1, More London Place, London SE1 2AF. Epiris Advisers Llp is currently in liquidation status and it was incorporated on 11 Apr 2008 (16 years 5 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2019, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Epiris Advisers Llp.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daniel Robert William Frazer | Llp Member | 25 Oct 2016 | - | Resigned 29 Jun 2018 |
| 2 | Arvind Tewari | Llp Member | 13 Jun 2016 | - | Resigned 14 Nov 2019 |
| 3 | Zoe Clements | Llp Member | 29 Jun 2015 | - | Resigned 30 Sep 2016 |
| 4 | Zoe Clements | Llp Member | 29 Jun 2015 | British | Resigned 30 Sep 2016 |
| 5 | Declan Doyle | Llp Member | 11 Jul 2014 | British | Resigned 18 Nov 2019 |
| 6 | Charles Edward Nicholas Elkington | Llp Member | 11 Jul 2014 | - | Resigned 18 Nov 2019 |
| 7 | Nigel Kenneth Elsley | Llp Member | 11 Jul 2014 | British | Resigned 31 Mar 2016 |
| 8 | Rona Yumul Fernandes | Llp Member | 11 Jul 2014 | - | Resigned 18 Nov 2019 |
| 9 | Nicola Claire Gray | Llp Member | 11 Jul 2014 | British | Resigned 18 Nov 2019 |
| 10 | William De Bretton Priestley | Llp Designated Member | 11 Jul 2014 | British | Active |
| 11 | EPIRIS MANAGERS LLP | Corporate Llp Member | 11 Jul 2014 | - | Active |
| 12 | Shakira Omowunmi Araba Adigun-Boaye | Llp Member | 11 Jul 2014 | - | Resigned 7 Aug 2015 |
| 13 | Owen Henry Wilson | Llp Member | 11 Jul 2014 | - | Resigned 18 Nov 2019 |
| 14 | Charles Edward Nicholas Elkington | Llp Member | 11 Jul 2014 | - | Resigned 18 Nov 2019 |
| 15 | Nicola Claire Gray | Llp Member | 11 Jul 2014 | - | Resigned 18 Nov 2019 |
| 16 | Alexander Jan Fortescue | Llp Designated Member | 11 Jul 2014 | British | Active |
| 17 | Christopher Stewart Hanna | Llp Member | 11 Jul 2014 | British | Resigned 18 Nov 2019 |
| 18 | Oliver John Harold Huntsman | Llp Member | 11 Jul 2014 | British | Resigned 31 May 2017 |
| 19 | James Alexander Kennedy | Llp Member | 11 Jul 2014 | British | Resigned 18 Nov 2019 |
| 20 | Thomas Frederick Arnold Stenhouse | Llp Member | 11 Jul 2014 | British | Resigned 29 Jul 2016 |
| 21 | Sarah Jane Williams | Llp Member | 11 Jul 2014 | British | Resigned 28 Apr 2017 |
| 22 | Owen Henry Wilson | Llp Member | 11 Jul 2014 | - | Resigned 18 Nov 2019 |
| 23 | Ian David Hadfield Wood | Llp Member | 11 Jul 2014 | British | Resigned 18 Nov 2019 |
| 24 | Ian David Hadfield Wood | Llp Member | 11 Jul 2014 | - | Resigned 18 Nov 2019 |
| 25 | Philip John Dyke | Llp Member | 11 Apr 2008 | - | Resigned 30 Apr 2014 |
| 26 | Stephen Daryl Ozin | Llp Designated Member | 11 Apr 2008 | British | Active |
| 27 | Hugh Anthony Lewis Holland Mumford | Llp Designated Member | 11 Apr 2008 | British | Resigned 11 Jul 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Epiris Managers Llp Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Epiris Advisers Llp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 16 Mar 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 16 Dec 2020 | Download PDF 14 Pages |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 7 Aug 2020 | Download PDF 3 Pages |
| 4 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 7 Aug 2020 | Download PDF 10 Pages |
| 5 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 2 Jan 2020 | Download PDF 2 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 31 Dec 2019 | Download PDF 5 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 31 Dec 2019 | Download PDF 3 Pages |
| 8 | Insolvency - Liquidation Voluntary Determination | 31 Dec 2019 | Download PDF 1 Pages |
| 9 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 15 Nov 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 21 Dec 2018 | Download PDF 16 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control Limited Liability Partnership | 10 Jul 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control Limited Liability Partnership | 10 Jul 2018 | Download PDF 2 Pages |
| 22 | Officers - Change Corporate Member Limited Liability Partnership With Name Change Date | 9 Jul 2018 | Download PDF 1 Pages |
| 23 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 9 Jul 2018 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 9 Jul 2018 | Download PDF 1 Pages |
| 25 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 26 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 27 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 28 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 29 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 30 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 31 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 32 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 33 | Officers - Change Corporate Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 1 Pages |
| 34 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 35 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 36 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
| 37 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 6 Jul 2018 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 5 Jul 2018 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Change To A Person With Significant Control Limited Liability Partnership | 5 Jul 2018 | Download PDF 2 Pages |
| 40 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 4 Jul 2018 | Download PDF 1 Pages |
| 41 | Confirmation Statement - No Updates | 5 Apr 2018 | Download PDF 3 Pages |
| 42 | Accounts - Full | 27 Dec 2017 | Download PDF 17 Pages |
| 43 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 44 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 2 May 2017 | Download PDF 1 Pages |
| 45 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 4 Pages |
| 46 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 11 Apr 2017 | Download PDF 2 Pages |
| 47 | Officers - Change Corporate Member Limited Liability Partnership With Name Change Date | 4 Apr 2017 | Download PDF 1 Pages |
| 48 | Accounts - Full | 4 Jan 2017 | Download PDF 16 Pages |
| 49 | Change Of Name - Certificate Company | 1 Dec 2016 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 27 Oct 2016 | Download PDF 2 Pages |
| 51 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
| 52 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 4 Aug 2016 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 23 Jun 2016 | Download PDF 3 Pages |
| 54 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Jun 2016 | Download PDF 2 Pages |
| 55 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 10 May 2016 | Download PDF 2 Pages |
| 56 | Annual Return - Limited Liability Partnership With Made Up Date | 21 Apr 2016 | Download PDF 17 Pages |
| 57 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 58 | Accounts - Full | 22 Dec 2015 | Download PDF 17 Pages |
| 59 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 17 Aug 2015 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 1 Jul 2015 | Download PDF 2 Pages |
| 61 | Annual Return - Limited Liability Partnership With Made Up Date | 10 Apr 2015 | Download PDF 18 Pages |
| 62 | Accounts - Full | 21 Jan 2015 | Download PDF 20 Pages |
| 63 | Document Replacement - Second Filing Of Form With Form Type | 10 Dec 2014 | Download PDF 5 Pages |
| 64 | Officers - Appoint Corporate Member Limited Liability Partnership With Appointment Date | 1 Sep 2014 | Download PDF 3 Pages |
| 65 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 66 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 22 Aug 2014 | Download PDF 1 Pages |
| 67 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Aug 2014 | Download PDF 2 Pages |
| 68 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 25 Jul 2014 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 4 Pages |
| 70 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 71 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 72 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 4 Pages |
| 74 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 75 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 76 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 77 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 78 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 79 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 80 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 81 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 82 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 83 | Officers - Appoint Person Member Limited Liability Partnership | 16 Jul 2014 | Download PDF 3 Pages |
| 84 | Change Of Name - Certificate Company | 1 May 2014 | Download PDF 3 Pages |
| 85 | Annual Return - Limited Liability Partnership With Made Up Date | 25 Apr 2014 | Download PDF 3 Pages |
| 86 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 25 Apr 2014 | Download PDF 2 Pages |
| 87 | Accounts - Full | 24 Dec 2013 | Download PDF 19 Pages |
| 88 | Annual Return - Limited Liability Partnership With Made Up Date | 29 Apr 2013 | Download PDF 3 Pages |
| 89 | Accounts - Full | 24 Dec 2012 | Download PDF 19 Pages |
| 90 | Annual Return - Limited Liability Partnership With Made Up Date | 27 Apr 2012 | Download PDF 3 Pages |
| 91 | Accounts - Full | 23 Dec 2011 | Download PDF 19 Pages |
| 92 | Annual Return - Limited Liability Partnership With Made Up Date | 28 Apr 2011 | Download PDF 3 Pages |
| 93 | Accounts - Full | 23 Dec 2010 | Download PDF 17 Pages |
| 94 | Annual Return - Limited Liability Partnership With Made Up Date | 12 Apr 2010 | Download PDF 7 Pages |
| 95 | Accounts - Full | 26 Nov 2009 | Download PDF 14 Pages |
| 96 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 25 Nov 2009 | Download PDF 3 Pages |
| 97 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 98 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 99 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 19 Sep 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.