EPIRIS MANAGERS LLP

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DateDescription
13/03/2513 March 2025 Final Gazette dissolved following liquidation

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13/03/2513 March 2025 Final Gazette dissolved following liquidation

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13/12/2413 December 2024 Return of final meeting in a members' voluntary winding up

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08/08/248 August 2024 Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS

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07/08/247 August 2024 Determination

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07/08/247 August 2024 Appointment of a voluntary liquidator

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07/08/247 August 2024 Location of register of charges has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS

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07/08/247 August 2024 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 2024-08-07

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07/08/247 August 2024 Declaration of solvency

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28/06/2428 June 2024 Member's details changed for Mr Alexander Jan Fortescue on 2024-05-17

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14/06/2414 June 2024 Confirmation statement made on 2024-05-31 with no updates

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14/06/2414 June 2024 Notification of a person with significant control statement

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14/06/2414 June 2024 Cessation of Alexander Jan Fortescue as a person with significant control on 2024-05-17

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13/12/2313 December 2023 Full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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08/12/228 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Member's details changed for Alexander Christopher Cooper Evans on 2022-03-31

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31/03/2231 March 2022 Member's details changed for Mr Stephen Daryl Ozin on 2022-03-31

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20/10/2120 October 2021 Full accounts made up to 2021-03-31

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER COOPER EVANS / 04/07/2018

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06/07/186 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN DARYL OZIN / 04/07/2018

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS ENGLAND

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06/07/186 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC JAMES SYDER / 04/07/2018

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06/07/186 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 04/07/2018

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06/07/186 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 04/07/2018

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06/07/186 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MS RHIAN LYNN DAVIES / 04/07/2018

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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11/04/1711 April 2017 LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 17/03/2017

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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01/12/161 December 2016 COMPANY NAME CHANGED ELECTRA PARTNERS LLP CERTIFICATE ISSUED ON 01/12/16

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17/06/1617 June 2016 ANNUAL RETURN MADE UP TO 31/05/16

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14/04/1614 April 2016 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WARWICK SYMONDSON / 31/03/2016

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03/02/163 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 18/01/2016

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03/02/163 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 18/01/2016

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03/02/163 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER JAN FORTESCUE / 18/01/2016

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03/02/163 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WARWICK SYMONDSON / 18/01/2016

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/07/151 July 2015 LLP MEMBER APPOINTED MR CHRISTOPHER STEWART HANNA

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12/06/1512 June 2015 ANNUAL RETURN MADE UP TO 31/05/15

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28/05/1528 May 2015 LLP MEMBER APPOINTED MR CHARLES EDWARD NICHOLAS ELKINGTON

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER DECLAN DOYLE

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER NICOLA GRAY

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER OWEN WILSON

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER IAN WOOD

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER SHAKIRA ADIGUN-BOAYE

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER THOMAS STENHOUSE

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HANNA

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER SARAH WILLIAMS

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER JAMES KENNEDY

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER OLIVER HUNTSMAN

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER NIGEL ELSLEY

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16/07/1416 July 2014 APPOINTMENT TERMINATED, LLP MEMBER CHARLES ELKINGTON

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27/06/1427 June 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 31/03/2014

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27/06/1427 June 2014 ANNUAL RETURN MADE UP TO 31/05/14

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12/03/1412 March 2014 LLP MEMBER APPOINTED MS NICOLA CLAIRE GRAY

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05/03/145 March 2014 LLP MEMBER APPOINTED WILLIAM DE BRETTON PRIESTLEY

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/12/1320 December 2013 APPOINTMENT TERMINATED, LLP MEMBER NORMAN MARTIN

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23/10/1323 October 2013 LLP MEMBER APPOINTED MR OWEN HENRY WILSON

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28/06/1328 June 2013 ANNUAL RETURN MADE UP TO 31/05/13

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27/06/1327 June 2013 APPOINTMENT TERMINATED, LLP MEMBER DARREN SHILL

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13/03/1313 March 2013 LLP MEMBER APPOINTED MR IAN DAVID HADFIELD WOOD

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24/12/1224 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/11/1212 November 2012 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLAS ELKINGTON / 30/10/2012

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11/10/1211 October 2012 APPOINTMENT TERMINATED, LLP MEMBER MONIQUE DUMAS

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29/06/1229 June 2012 ANNUAL RETURN MADE UP TO 31/05/12

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29/02/1229 February 2012 LLP MEMBER APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE

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31/01/1231 January 2012 LLP MEMBER APPOINTED MR THOMAS FREDERICK ARNOLD STENHOUSE

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13/01/1213 January 2012 APPOINTMENT TERMINATED, LLP MEMBER ROGER ISAAC

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/10/1131 October 2011 LLP MEMBER APPOINTED MR CHRISTOPHER HANNA

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13/07/1113 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALEXANDER KENNEDY / 31/05/2011

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13/07/1113 July 2011 ANNUAL RETURN MADE UP TO 31/05/11

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13/07/1113 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLAS ELKINGTON / 31/05/2011

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13/07/1113 July 2011 APPOINTMENT TERMINATED, LLP MEMBER IAN DYKE

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13/07/1113 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DECLAN DOYLE / 31/05/2011

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13/07/1113 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MONIQUE ODETTE DUMAS / 31/05/2011

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13/07/1113 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DARREN SHILL / 31/05/2011

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13/07/1113 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / IAN JAMES DYKE / 31/05/2011

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03/06/113 June 2011 LLP MEMBER APPOINTED MR ALEXANDER JAN FORTESCUE

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27/04/1127 April 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MONIQUE ODETTE DUMAS / 07/04/2011

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25/01/1125 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DECLAN DOYLE / 07/01/2011

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / DECLAN DOYLE / 31/08/2010

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22/07/1022 July 2010 LLP MEMBER APPOINTED SARAH WILLIAMS

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22/07/1022 July 2010 LLP MEMBER APPOINTED NORMAN JOHN MARTIN

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25/06/1025 June 2010 ANNUAL RETURN MADE UP TO 31/05/10

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER JANETTE BAGGS

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29/12/0929 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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25/11/0925 November 2009 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WARWICK SYMONDSON / 01/10/2009

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25/11/0925 November 2009 LLP MEMBER'S CHANGE OF PARTICULARS / HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009

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19/10/0919 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER COOPER EVANS / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / DARREN SHILL / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALEXANDER KENNEDY / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / RHIAN LYNN DAVIES / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / OLIVER JOHN HAROLD HUNTSMAN / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / MONIQUE ODETTE DUMAS / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / IAN JAMES DYKE / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / ROGER ISAAC / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLAS ELKINGTON / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC JAMES SYDER / 01/10/2009

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12/10/0912 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL KENNETH ELSLEY / 01/10/2009

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11/08/0911 August 2009 ANNUAL RETURN MADE UP TO 14/06/09

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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02/10/082 October 2008 LLP MEMBER APPOINTED MONIQUE ODETTE DUMAS

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18/09/0818 September 2008 LLP MEMBER GLOBAL STEPHEN OZIN DETAILS CHANGED BY FORM RECEIVED ON 16-09-2008 FOR LLP OC336456

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18/09/0818 September 2008 MEMBER'S PARTICULARS STEPHEN OZIN

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22/07/0822 July 2008 ANNUAL RETURN MADE UP TO 14/06/08

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 MEMBER'S PARTICULARS CHANGED

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07/08/077 August 2007 AUDITOR'S RESIGNATION

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13/07/0713 July 2007 ANNUAL RETURN MADE UP TO 14/06/07

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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15/03/0715 March 2007 NEW MEMBER APPOINTED

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13/03/0713 March 2007 NEW MEMBER APPOINTED

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13/03/0713 March 2007 NEW MEMBER APPOINTED

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13/03/0713 March 2007 NEW MEMBER APPOINTED

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13/03/0713 March 2007 NEW MEMBER APPOINTED

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13/03/0713 March 2007 NEW MEMBER APPOINTED

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13/03/0713 March 2007 NEW MEMBER APPOINTED

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13/03/0713 March 2007 NEW MEMBER APPOINTED

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13/03/0713 March 2007 NEW MEMBER APPOINTED

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29/12/0629 December 2006 NEW MEMBER APPOINTED

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11/09/0611 September 2006 COMPANY NAME CHANGED EP PRIVATE EQUITY LLP CERTIFICATE ISSUED ON 11/09/06

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14/06/0614 June 2006 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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