The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Randolph, Peter
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    TRISTAN CAPITAL LLP - 2012-12-12
    8th Floor, Berkeley Square House, Berkeley Square, London
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Cullen, Annabel
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

EPISO 6 UK PORTFOLIO GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EPISO 6 UK PORTFOLIO GP LIMITED
    Info
    Registered number 15576796
    Eighth Floor, Berkeley Square, London W1J 6DB
    Private Limited Company incorporated on 2024-03-19 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • EPISO 6 UK PORTFOLIO GP LIMITED
    S
    Registered number 15576796
    C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB
    CIF 1
  • EPISO 6 UK PORTFOLIO GP LIMITED
    S
    Registered number 15576796
    8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • EPISO 6 UK PORTFOLIO GP LIMITED
    S
    Registered number 15576796
    C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ 2025-03-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-08-19 ~ 2025-03-24
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.