Epiris Managers Llp
- Active
- Incorporated on 14 Jun 2006
Reg Address: Forum St Pauls, 33 Gutter Lane, London EC2V 8AS, United Kingdom
Previous Names:
Electra Partners Llp - 1 Dec 2016
Ep Private Equity Llp - 11 Sep 2006
Electra Partners Llp - 11 Sep 2006
Ep Private Equity Llp - 14 Jun 2006
- Summary The company with name "Epiris Managers Llp" is a llp and located in Forum St Pauls, 33 Gutter Lane, London EC2V 8AS. Epiris Managers Llp is currently in active status and it was incorporated on 14 Jun 2006 (18 years 3 months 9 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Epiris Managers Llp.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christopher Stewart Hanna | Llp Member | 24 Jun 2015 | British | Active |
2 | Charles Edward Nicholas Elkington | Llp Member | 13 May 2015 | - | Active |
3 | Charles Edward Nicholas Elkington | Llp Member | 13 May 2015 | - | Active |
4 | Nicola Claire Gray | Llp Member | 3 Mar 2014 | British | Resigned 11 Jul 2014 |
5 | William De Bretton Priestley | Llp Designated Member | 12 Feb 2014 | - | Active |
6 | William De Bretton Priestley | Llp Designated Member | 12 Feb 2014 | - | Active |
7 | Christopher Ernst Schiel | Llp Member | 15 Oct 2013 | British | Resigned 11 Jul 2014 |
8 | Ian David Hadfield Wood | Llp Member | 6 Feb 2013 | - | Resigned 11 Jul 2014 |
9 | Ian David Hadfield Wood | Llp Member | 6 Feb 2013 | British | Resigned 11 Jul 2014 |
10 | Shakira Omowunmi Araba Adigun-Boaye | Llp Member | 20 Feb 2012 | - | Resigned 11 Jul 2014 |
11 | Thomas Frederick Arnold Stenhouse | Llp Member | 18 Jan 2012 | British | Resigned 11 Jul 2014 |
12 | Christopher Stewart Hanna | Llp Member | 1 Sep 2011 | British | Resigned 11 Jul 2014 |
13 | Alexander Jan Fortescue | Llp Designated Member | 1 Apr 2011 | British | Active |
14 | Norman John Martin | Llp Member | 6 Jul 2010 | - | Resigned 13 Dec 2013 |
15 | Norman John Martin | Llp Member | 6 Jul 2010 | British | Resigned 13 Dec 2013 |
16 | Sarah Jane Williams | Llp Member | 6 Jul 2010 | British | Resigned 11 Jul 2014 |
17 | Monique Odette Dumas | Llp Member | 8 Sep 2008 | - | Resigned 28 Sep 2012 |
18 | Ian James Dyke | Llp Member | 21 Feb 2007 | British | Resigned 29 Jun 2011 |
19 | Declan Doyle | Llp Member | 1 Jan 2007 | British | Resigned 11 Jul 2014 |
20 | James Alexander Kennedy | Llp Member | 1 Jan 2007 | British | Resigned 11 Jul 2014 |
21 | Darren Shill | Llp Member | 1 Jan 2007 | British | Resigned 21 Jun 2013 |
22 | Roger Isaac | Llp Member | 1 Jan 2007 | British | Resigned 31 Dec 2011 |
23 | Charles Edward Nicholas Elkington | Llp Member | 1 Jan 2007 | - | Resigned 11 Jul 2014 |
24 | Nigel Kenneth Elsley | Llp Member | 1 Jan 2007 | British | Resigned 11 Jul 2014 |
25 | Janette Joy Baggs | Llp Member | 1 Jan 2007 | - | Resigned 31 Mar 2010 |
26 | Oliver John Harold Huntsman | Llp Member | 1 Jan 2007 | British | Resigned 11 Jul 2014 |
27 | Charles Edward Nicholas Elkington | Llp Member | 1 Jan 2007 | - | Resigned 11 Jul 2014 |
28 | Alexander Christopher Cooper Evans | Llp Member | 3 Nov 2006 | British | Active |
29 | Alexander Christopher Cooper Evans | Llp Designated Member | 3 Nov 2006 | - | Active |
30 | Philip John Dyke | Llp Member | 14 Jun 2006 | - | Active |
31 | Hugh Anthony Lewis Holland Mumford | Llp Member | 14 Jun 2006 | British | Active |
32 | Timothy Dominic James Syder | Llp Member | 14 Jun 2006 | British | Active |
33 | David Warwick Symondson | Llp Member | 14 Jun 2006 | British | Active |
34 | Stephen Daryl Ozin | Llp Designated Member | 14 Jun 2006 | British | Active |
35 | Rhian Lynn Davies | Llp Member | 14 Jun 2006 | - | Active |
36 | Stephen Daryl Ozin | Llp Member | 14 Jun 2006 | - | Active |
37 | Rhian Lynn Davies | Llp Member | 14 Jun 2006 | British | Active |
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 | Mr Alexander Jan Fortescue Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Epiris Managers Llp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Cessation Of A Person With Significant Control Limited Liability Partnership | 14 Jun 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control Statement Limited Liability Partnership | 14 Jun 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 12 Jun 2023 | Download PDF |
5 | Accounts - Full | 8 Dec 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 14 Jun 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 4 Jun 2021 | Download PDF |
8 | Accounts - Full | 16 Sep 2020 | Download PDF 18 Pages |
9 | Confirmation Statement - No Updates | 5 Jun 2020 | Download PDF 3 Pages |
10 | Accounts - Full | 20 Dec 2019 | Download PDF 18 Pages |
11 | Confirmation Statement - No Updates | 6 Jun 2019 | Download PDF 3 Pages |
12 | Accounts - Full | 21 Dec 2018 | Download PDF 17 Pages |
13 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 9 Jul 2018 | Download PDF 2 Pages |
14 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
15 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
16 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
17 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
18 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 6 Jul 2018 | Download PDF 1 Pages |
19 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 6 Jul 2018 | Download PDF 2 Pages |
20 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 5 Jul 2018 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 1 Jun 2018 | Download PDF 3 Pages |
22 | Accounts - Full | 27 Dec 2017 | Download PDF 18 Pages |
23 | Confirmation Statement - Updates | 8 Jun 2017 | Download PDF 4 Pages |
24 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 11 Apr 2017 | Download PDF 2 Pages |
25 | Accounts - Full | 3 Jan 2017 | Download PDF 18 Pages |
26 | Change Of Name - Certificate Company | 1 Dec 2016 | Download PDF 3 Pages |
27 | Annual Return - Limited Liability Partnership With Made Up Date | 17 Jun 2016 | Download PDF 10 Pages |
28 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 14 Apr 2016 | Download PDF 2 Pages |
29 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 3 Feb 2016 | Download PDF 2 Pages |
30 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 3 Feb 2016 | Download PDF 2 Pages |
31 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 3 Feb 2016 | Download PDF 2 Pages |
32 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 3 Feb 2016 | Download PDF 2 Pages |
33 | Accounts - Full | 22 Dec 2015 | Download PDF 17 Pages |
34 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 1 Jul 2015 | Download PDF 2 Pages |
35 | Annual Return - Limited Liability Partnership With Made Up Date | 12 Jun 2015 | Download PDF 10 Pages |
36 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 28 May 2015 | Download PDF 2 Pages |
37 | Accounts - Full | 22 Dec 2014 | Download PDF 17 Pages |
38 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
39 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
40 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
41 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
42 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
43 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
44 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
45 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
46 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
47 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
48 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
49 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Jul 2014 | Download PDF 2 Pages |
50 | Annual Return - Limited Liability Partnership With Made Up Date | 27 Jun 2014 | Download PDF 19 Pages |
51 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 27 Jun 2014 | Download PDF 2 Pages |
52 | Officers - Appoint Person Member Limited Liability Partnership | 12 Mar 2014 | Download PDF 2 Pages |
53 | Officers - Appoint Person Member Limited Liability Partnership | 5 Mar 2014 | Download PDF 2 Pages |
54 | Accounts - Full | 24 Dec 2013 | Download PDF 16 Pages |
55 | Officers - Termination Member Limited Liability Partnership With Name | 20 Dec 2013 | Download PDF 1 Pages |
56 | Officers - Appoint Person Member Limited Liability Partnership | 23 Oct 2013 | Download PDF 2 Pages |
57 | Annual Return - Limited Liability Partnership With Made Up Date | 28 Jun 2013 | Download PDF 17 Pages |
58 | Officers - Termination Member Limited Liability Partnership With Name | 27 Jun 2013 | Download PDF 1 Pages |
59 | Officers - Appoint Person Member Limited Liability Partnership | 13 Mar 2013 | Download PDF 2 Pages |
60 | Accounts - Full | 24 Dec 2012 | Download PDF 16 Pages |
61 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Nov 2012 | Download PDF 2 Pages |
62 | Officers - Termination Member Limited Liability Partnership With Name | 11 Oct 2012 | Download PDF 1 Pages |
63 | Annual Return - Limited Liability Partnership With Made Up Date | 29 Jun 2012 | Download PDF 18 Pages |
64 | Officers - Appoint Person Member Limited Liability Partnership | 29 Feb 2012 | Download PDF 2 Pages |
65 | Officers - Appoint Person Member Limited Liability Partnership | 31 Jan 2012 | Download PDF 2 Pages |
66 | Officers - Termination Member Limited Liability Partnership With Name | 13 Jan 2012 | Download PDF 1 Pages |
67 | Accounts - Full | 23 Dec 2011 | Download PDF 16 Pages |
68 | Officers - Appoint Person Member Limited Liability Partnership | 31 Oct 2011 | Download PDF 2 Pages |
69 | Annual Return - Limited Liability Partnership With Made Up Date | 13 Jul 2011 | Download PDF 19 Pages |
70 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 13 Jul 2011 | Download PDF 2 Pages |
71 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 13 Jul 2011 | Download PDF 2 Pages |
72 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 13 Jul 2011 | Download PDF 2 Pages |
73 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 13 Jul 2011 | Download PDF 2 Pages |
74 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 13 Jul 2011 | Download PDF 2 Pages |
75 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 13 Jul 2011 | Download PDF 2 Pages |
76 | Officers - Termination Member Limited Liability Partnership With Name | 13 Jul 2011 | Download PDF 1 Pages |
77 | Officers - Appoint Person Member Limited Liability Partnership | 3 Jun 2011 | Download PDF 3 Pages |
78 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 27 Apr 2011 | Download PDF 2 Pages |
79 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 25 Jan 2011 | Download PDF 3 Pages |
80 | Accounts - Full | 23 Dec 2010 | Download PDF 16 Pages |
81 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 27 Sep 2010 | Download PDF 3 Pages |
82 | Officers - Appoint Person Member Limited Liability Partnership | 22 Jul 2010 | Download PDF 3 Pages |
83 | Officers - Appoint Person Member Limited Liability Partnership | 22 Jul 2010 | Download PDF 3 Pages |
84 | Annual Return - Limited Liability Partnership With Made Up Date | 25 Jun 2010 | Download PDF 21 Pages |
85 | Officers - Termination Member Limited Liability Partnership With Name | 8 Apr 2010 | Download PDF 2 Pages |
86 | Accounts - Full | 29 Dec 2009 | Download PDF 16 Pages |
87 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 25 Nov 2009 | Download PDF 3 Pages |
88 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 25 Nov 2009 | Download PDF 3 Pages |
89 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 19 Oct 2009 | Download PDF 4 Pages |
90 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
91 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
92 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
93 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
94 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
95 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
96 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
97 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
98 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
99 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 Pages |
100 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Oct 2009 | Download PDF 3 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.