Episo 4 Incentive Partners LLP

Company OC397167 Active

Company details

Number	OC397167
Status	Active
Type	Limited Liability Partnership
Incorporated	17/12/2014
Address	BERKELEY SQUARE HOUSE, 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Tristan Equity Partners (Gp) Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Ian Paul Laming ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (36)

Chuah, Camelia Llp-designated-member · appointed 2025
NG, Tina Ngai Mei, Mrs. Llp-designated-member · appointed 2023
Meinsen, Fabian Llp-member · appointed 2019
Brodie, James Charles Llp-member · appointed 2019
Jenkins, Nicholas Edward Vellacott Llp-member · appointed 2019
Plenge, Dietrich Constantin Llp-member · appointed 2019
Champy, Cecile Marie Charlotte Llp-member · appointed 2018
Haigh, Alexander Nikyu Llp-member · appointed 2018
Smith, Adam Wilson Llp-member · appointed 2018
Newman, Benjamin James Llp-member · appointed 2016
Blangy, Jean-Philippe Jean-Jacques Llp-member · appointed 2016
Terry, Mark James Llp-member · appointed 2016
Godbole, Sameer Llp-member · appointed 2016
Delvert, Romain Pierre Andre Llp-member · appointed 2016
Poutasse, Douglas Miller Llp-member · appointed 2016
Barthels, Yves, Mr. Llp-member · appointed 2016
Lewis, Richard Wayne Llp-member · appointed 2016
Silver, Sasha Llp-member · appointed 2016
Spry, Cameron John Llp-member · appointed 2016
Tereso, Rui Antonio Nogueira Llp-member · appointed 2016
Otmar, Ali Deha Llp-member · appointed 2016
Martin, Simon John, Professor Llp-member · appointed 2016
Tristan Incentive Pool Partners ONE LLP Corporate-llp-member · appointed 2016
O'Neill, Monica Llp-member · appointed 2015
Laming, Ian Paul Llp-member · appointed 2014
Tristan Equity Partners (GP) Limited Corporate-llp-member · appointed 2014
Lunt, Matthew Joseph Former Llp-member · appointed 2019 · resigned 2020
Tyler, Graham Peter Former Llp-member · appointed 2019 · resigned 2022
Rothwell, Joanne Sarah Elizabeth Former Llp-designated-member · appointed 2018 · resigned 2025
Velev, Nikolay Spassov Former Llp-member · appointed 2018 · resigned 2023
Daly, Gerard Martin Former Llp-member · appointed 2018 · resigned 2023
Tristan Capital Partners Holdings Limited Former Corporate-llp-member · appointed 2016 · resigned 2018
Mather, Peter James Former Llp-member · appointed 2016 · resigned 2018
Bartos, Karol Jakub Former Llp-member · appointed 2016 · resigned 2023
Harris, Daniel Steven Former Llp-member · appointed 2016 · resigned 2017
Manatunga, Priyan Uditha Former Llp-member · appointed 2015 · resigned 2021

Directors and officers on the Companies House record, current and former.

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