EPIRIS MANAGERS LLP

Parent entities and officers

Active 11

1
Symondson, David Warwick
Born in August 1955
Individual (8 offsprings)
Officer
2006-06-14 ~ dissolved
OF - LLP Member → CIF 0
2
Mumford, Hugh Anthony Lewis Holland
Born in November 1945
Individual (10 offsprings)
Officer
2006-06-14 ~ dissolved
OF - LLP Member → CIF 0
3
Fortescue, Alexander Jan
Born in November 1968
Individual (15 offsprings)
Officer
2011-04-01 ~ dissolved
OF - LLP Member → CIF 0
4
Ozin, Stephen Daryl
Born in December 1962
Individual (55 offsprings)
Officer
2006-06-14 ~ dissolved
OF - LLP Member → CIF 0
5
Elkington, Charles Edward Nicholas
Born in December 1970
Individual (10 offsprings)
Officer
2015-05-13 ~ dissolved
OF - LLP Member → CIF 0
6
Syder, Timothy Dominic James
Born in June 1958
Individual (2 offsprings)
Officer
2006-06-14 ~ dissolved
OF - LLP Member → CIF 0
7
Hanna, Christopher Stewart
Born in October 1970
Individual (4 offsprings)
Officer
2015-06-24 ~ dissolved
OF - LLP Member → CIF 0
8
Cooper Evans, Alexander Christopher
Born in April 1971
Individual (12 offsprings)
Officer
2006-11-03 ~ dissolved
OF - LLP Designated Member → CIF 0
9
Dyke, Philip John
Born in October 1946
Individual (3 offsprings)
Officer
2006-06-14 ~ dissolved
OF - LLP Member → CIF 0
10
De Bretton Priestley, William
Born in April 1968
Individual (11 offsprings)
Officer
2014-02-12 ~ dissolved
OF - LLP Designated Member → CIF 0
11
Davies, Rhian Lynn
Born in February 1965
Individual (2 offsprings)
Officer
2006-06-14 ~ dissolved
OF - LLP Member → CIF 0

Ceased 19

1
Kennedy, James Alexander
Born in May 1969
Individual (43 offsprings)
Officer
2007-01-01 ~ 2014-07-11
OF - LLP Member → CIF 0
2
Mr Alexander Jan Fortescue
Born in November 1968
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
3
Stenhouse, Thomas Frederick Arnold
Born in January 1986
Individual
Officer
2012-01-18 ~ 2014-07-11
OF - LLP Member → CIF 0
4
Williams, Sarah Jane
Born in July 1975
Individual (3 offsprings)
Officer
2010-07-06 ~ 2014-07-11
OF - LLP Member → CIF 0
5
Adigun-boaye, Shakira Omowunmi Araba
Born in December 1986
Individual (1 offspring)
Officer
2012-02-20 ~ 2014-07-11
OF - LLP Member → CIF 0
6
Shill, Darren
Born in December 1972
Individual (1 offspring)
Officer
2007-01-01 ~ 2013-06-21
OF - LLP Member → CIF 0
7
Gray, Nicola Claire
Born in January 1986
Individual (6 offsprings)
Officer
2014-03-03 ~ 2014-07-11
OF - LLP Member → CIF 0
8
Huntsman, Oliver John Harold
Born in September 1955
Individual (6 offsprings)
Officer
2007-01-01 ~ 2014-07-11
OF - LLP Member → CIF 0
9
Elkington, Charles Edward Nicholas
Born in December 1970
Individual (10 offsprings)
Officer
2007-01-01 ~ 2014-07-11
OF - LLP Member → CIF 0
10
Isaac, Roger
Born in November 1946
Individual (4 offsprings)
Officer
2007-01-01 ~ 2011-12-31
OF - LLP Member → CIF 0
11
Baggs, Janette Joy
Born in June 1962
Individual (1 offspring)
Officer
2007-01-01 ~ 2010-03-31
OF - LLP Member → CIF 0
12
Wilson, Owen Henry
Born in June 1976
Individual (2 offsprings)
Officer
2013-10-15 ~ 2014-07-11
OF - LLP Member → CIF 0
13
Hanna, Christopher Stewart
Born in October 1970
Individual (4 offsprings)
Officer
2011-09-01 ~ 2014-07-11
OF - LLP Member → CIF 0
14
Doyle, Declan
Born in October 1970
Individual (8 offsprings)
Officer
2007-01-01 ~ 2014-07-11
OF - LLP Member → CIF 0
15
Wood, Ian David Hadfield
Born in March 1979
Individual (12 offsprings)
Officer
2013-02-06 ~ 2014-07-11
OF - LLP Member → CIF 0
16
Elsley, Nigel Kenneth
Born in December 1958
Individual
Officer
2007-01-01 ~ 2014-07-11
OF - LLP Member → CIF 0
17
Dyke, Ian James
Born in February 1974
Individual (7 offsprings)
Officer
2007-02-21 ~ 2011-06-29
OF - LLP Member → CIF 0
18
Martin, Norman John
Born in February 1974
Individual (2 offsprings)
Officer
2010-07-06 ~ 2013-12-13
OF - LLP Member → CIF 0
19
Dumas, Monique Odette
Born in May 1966
Individual (1 offspring)
Officer
2008-09-08 ~ 2012-09-28
OF - LLP Member → CIF 0

Company in focus

Previous names

EP PRIVATE EQUITY LLP - 2006-09-11

ELECTRA PARTNERS LLP - 2016-12-01

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

EPIRIS MANAGERS LLP
Info
EP PRIVATE EQUITY LLP - 2006-09-11
ELECTRA PARTNERS LLP - 2006-09-11
Registered number OC320352
1 More London Place, London SE1 2AF
LIMITED LIABILITY PARTNERSHIP incorporated on 2006-06-14 and dissolved on 2025-03-13 (18 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-05-31
CIF 0
EPIRIS MANAGERS LLP
S
Registered number OC320352
Forum St Pauls, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
ENGLAND AND WALES
CIF 1
EPIRIS MANAGERS LLP
S
Registered number Oc320352
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Corporate in Companies House, England And Wales
CIF 2
EPIRIS MANAGERS LLP
S
Registered number Oc320352
Forum St Pauls, 33 Gutter Lane, London, England, EC2V 8AS
Corporate in Companies House, England And Wales
CIF 3
EPIRIS MANAGERS LLP
S
Registered number Oc320352
Forum St Pauls, 33 Gutter Lane, London, England, EC2V 8AS
Limited Liability Partnership in Companies House, England
CIF 4 CIF 5 CIF 6 CIF 7
Limited Liability Partnership in Companies House, United Kingdom
CIF 8
Llp in Companies Registry (England And Wales), England And Wales
CIF 9
EPIRIS MANAGERS LLP
S
Registered number Oc320352
Forum St Paul's, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Limited Liability Partnership in Companies House, England And Wales, United Kingdom
CIF 10 CIF 11
Limited Liability Partnership in Companies Registry England And Wales, England And Wales
CIF 12 CIF 13
Limited Liability Partnership in Companies Registry England And Wales, United Kingdom
CIF 14
Limited Liability Partnership in England And Wales Companies Registry, England And Wales
CIF 15 CIF 16
EPIRIS MANAGERS LLP
S
Registered number Oc320352
St Paul's Forum, 33 Gutter Lane, London, England, EC2V 8AS
Limited Liability Partnership in Companies House, England
CIF 17
ELECTRA PARTNERS LLP
S
Registered number Oc320352
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Limited Liability Partnership in England And Wales Companies House Registry, England And Wales
CIF 18
ELECTRA PARTNERS LLP
S
Registered number Oc320352
Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
Limited Liability Partnership in Companies House, England
CIF 19

(more)

Offspring entities and appointments

Active 7

1
BROOKSHOT IV LIMITED
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
E.F. NOMINEES LIMITED
- now
TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
4
ELECTRA PRIVATE EQUITY PARTNERS 2006 FOUNDER L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
5
EPIRIS ADVISERS LLP
- now
ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
Officer
2014-07-11 ~ dissolved
CIF 1 - LLP Member → ME
6
KINGSWAY EQUITY GP SCOTLAND II LIMITED
- now
LOTHIAN SHELF (437) LIMITED - 2006-09-04
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
PATERNOSTER NOMINEES LIMITED
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE

Ceased 11

1
APPELLO HOLDINGS LIMITED
Oregon House, 19 Queensway, New Milton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-06-18 ~ 2021-10-18
CIF 9 - Has significant influence or control → OE
2
AUDIOTONIX LIMITED
- now
CONSOLE TOPCO LIMITED - 2015-01-30
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-03-30
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
3
DAVRA LIMITED
- now
HAMSARD 2833 LIMITED - 2005-10-11
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2019-07-24
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KINGSWAY NOMINEES LIMITED
- now
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Person with significant control
2016-04-06 ~ 2017-05-31
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
5
KNIGHT SQUARE HOLDINGS LIMITED
- now
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-06
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
PANDAMARSH LIMITED
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-11-16 ~ 2019-07-24
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
RETIREMENT BRIDGE INVESTMENTS LIMITED
- now
TURBO INVESTMENTS LIMITED - 2016-07-28
54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-05-17 ~ 2017-04-18
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SALAMANDER (ENGINEERING) LIMITED
- now
SCALEMASTER LIMITED - 1990-02-01
Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-24
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
- now
HAILCLOSE LIMITED - 2011-04-20
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-11-17 ~ 2019-07-23
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
SENTINEL PERFORMANCE SOLUTIONS LIMITED
- now
YALEHOLD LIMITED - 2005-08-25
7650 Daresbury Park, Daresbury, Warrington, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-24
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ZEBRAMARSH LIMITED
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-11-25 ~ 2019-07-24
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE