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Company Information for

EPIRIS MANAGERS LLP

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
OC320352
Limited Liability Partnership
Liquidation

Company Overview

About Epiris Managers Llp
EPIRIS MANAGERS LLP was founded on 2006-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Epiris Managers Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPIRIS MANAGERS LLP
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Previous Names
ELECTRA PARTNERS LLP01/12/2016
EP PRIVATE EQUITY LLP11/09/2006
Filing Information
Company Number OC320352
Company ID Number OC320352
Date formed 2006-06-14
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB192838273  
Last Datalog update: 2025-01-05 12:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIRIS MANAGERS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of EPIRIS MANAGERS LLP

Current Directors
Officer Role Date Appointed
WILLIAM DE BRETTON PRIESTLEY
 Limited Liability Partnership (LLP) Designated Member 2014-02-12
ALEXANDER JAN FORTESCUE
 Limited Liability Partnership (LLP) Designated Member 2011-04-01
STEPHEN DARYL OZIN
 Limited Liability Partnership (LLP) Designated Member 2006-06-14
ALEXANDER CHRISTOPHER COOPER EVANS
 Limited Liability Partnership (LLP) Member 2006-11-03
RHIAN LYNN DAVIES
 Limited Liability Partnership (LLP) Member 2006-06-14
PHILIP JOHN DYKE
 Limited Liability Partnership (LLP) Member 2006-06-14
CHARLES EDWARD NICHOLAS ELKINGTON
 Limited Liability Partnership (LLP) Member 2015-05-13
CHRISTOPHER STEWART HANNA
 Limited Liability Partnership (LLP) Member 2015-06-24
HUGH ANTHONY LEWIS HOLLAND MUMFORD
 Limited Liability Partnership (LLP) Member 2006-06-14
TIMOTHY DOMINIC JAMES SYDER
 Limited Liability Partnership (LLP) Member 2006-06-14
DAVID WARWICK SYMONDSON
 Limited Liability Partnership (LLP) Member 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE
 Limited Liability Partnership (LLP) Member 2012-02-20 2014-07-11
DECLAN DOYLE
 Limited Liability Partnership (LLP) Member 2007-01-01 2014-07-11
CHARLES EDWARD NICHOLAS ELKINGTON
 Limited Liability Partnership (LLP) Member 2007-01-01 2014-07-11
NIGEL KENNETH ELSLEY
 Limited Liability Partnership (LLP) Member 2007-01-01 2014-07-11
NICOLA CLAIRE GRAY
 Limited Liability Partnership (LLP) Member 2014-03-03 2014-07-11
CHRISTOPHER STEWART HANNA
 Limited Liability Partnership (LLP) Member 2011-09-01 2014-07-11
OLIVER JOHN HAROLD HUNTSMAN
 Limited Liability Partnership (LLP) Member 2007-01-01 2014-07-11
JAMES ALEXANDER KENNEDY
 Limited Liability Partnership (LLP) Member 2007-01-01 2014-07-11
THOMAS FREDERICK ARNOLD STENHOUSE
 Limited Liability Partnership (LLP) Member 2012-01-18 2014-07-11
SARAH JANE WILLIAMS
 Limited Liability Partnership (LLP) Member 2010-07-06 2014-07-11
OWEN HENRY WILSON
 Limited Liability Partnership (LLP) Member 2013-10-15 2014-07-11
IAN DAVID HADFIELD WOOD
 Limited Liability Partnership (LLP) Member 2013-02-06 2014-07-11
NORMAN JOHN MARTIN
 Limited Liability Partnership (LLP) Member 2010-07-06 2013-12-13
DARREN SHILL
 Limited Liability Partnership (LLP) Member 2007-01-01 2013-06-21
MONIQUE ODETTE DUMAS
 Limited Liability Partnership (LLP) Member 2008-09-08 2012-09-28
ROGER ISAAC
 Limited Liability Partnership (LLP) Member 2007-01-01 2011-12-31
IAN JAMES DYKE
 Limited Liability Partnership (LLP) Member 2007-02-21 2011-06-29
JANETTE JOY BAGGS
 Limited Liability Partnership (LLP) Member 2007-01-01 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAN FORTESCUE EPIRIS CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2016-06-21 CURRENT 2016-06-21 Liquidation
ALEXANDER JAN FORTESCUE EPIRIS LLP Limited Liability Partnership (LLP) Designated Member 2016-06-20 CURRENT 2016-06-20 Active
ALEXANDER JAN FORTESCUE EPIRIS ADVISERS LLP Limited Liability Partnership (LLP) Designated Member 2014-07-11 CURRENT 2008-04-11 Liquidation
STEPHEN DARYL OZIN EPIRIS CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2016-06-21 CURRENT 2016-06-21 Liquidation
STEPHEN DARYL OZIN EPIRIS LLP Limited Liability Partnership (LLP) Designated Member 2016-06-20 CURRENT 2016-06-20 Active
STEPHEN DARYL OZIN EPIRIS ADVISERS LLP Limited Liability Partnership (LLP) Designated Member 2008-04-11 CURRENT 2008-04-11 Liquidation
CHARLES EDWARD NICHOLAS ELKINGTON EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
CHARLES EDWARD NICHOLAS ELKINGTON EPIRIS ADVISERS LLP Limited Liability Partnership (LLP) Member 2014-07-11 CURRENT 2008-04-11 Liquidation
CHRISTOPHER STEWART HANNA EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
CHRISTOPHER STEWART HANNA EPIRIS ADVISERS LLP Limited Liability Partnership (LLP) Member 2014-07-11 CURRENT 2008-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13Voluntary liquidation. Notice of members return of final meeting
2024-08-08Registers moved to a SAIL address for limited liability partnership to Forum St Pauls 33 Gutter Lane London EC2V 8AS
2024-08-07Appointment of a voluntary liquidator
2024-08-07Voluntary liquidation declaration of solvency
2024-08-07Liquidation. Voluntary determination
2024-08-07Change of registered office address for limited liability partnership from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF
2024-08-07Change of sail registered office address for limited liability partnership to Forum St Pauls 33 Gutter Lane London EC2V 8AS
2024-06-28Change of partner details Mr Alexander Jan Fortescue on 2024-05-17
2024-06-14LLP Cessation of Alexander Jan Fortescue as a person with significant control on 2024-05-17
2024-06-14LLP Notification statement of person with significant control
2024-06-14Confirmation statement with no updates made up to 2024-05-31
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-12Confirmation statement with no updates made up to 2023-05-31
2022-06-14LLCS01Confirmation statement with no updates made up to 2022-05-31
2022-03-31LLCH01Change of partner details Alexander Christopher Cooper Evans on 2022-03-31
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-04LLCS01Confirmation statement with no updates made up to 2021-05-31
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-05LLCS01Confirmation statement with no updates made up to 2020-05-31
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-06LLCS01Confirmation statement with no updates made up to 2019-05-31
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-09LLCH01Change of partner details Alexander Christopher Cooper Evans on 2018-07-04
2018-07-06LLAD01Change of registered office address for limited liability partnership from Forum St Pauls 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN DARYL OZIN / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC JAMES SYDER / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS RHIAN LYNN DAVIES / 04/07/2018
2018-07-05LLAD01Change of registered office address for limited liability partnership from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Pauls 33 Gutter Lane London EC2V 8AS
2018-06-01LLCS01Confirmation statement with no updates made up to 2018-05-31
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-08LLCS01Confirmation statement with no updates made up to 2017-05-31
2017-04-11LLCH01Change of partner details William De Bretton Priestley on 2017-03-17
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LLNM01SAME DAY NAME CHANGE CARDIFF
2016-12-01CERTNMCompany name changed electra partners LLP\certificate issued on 01/12/16
2016-06-17LLAR01LLP Annual return made up to 2016-05-31
2016-04-14LLCH01Change of partner details David Warwick Symondson on 2016-03-31
2016-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 18/01/2016
2016-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER JAN FORTESCUE / 18/01/2016
2016-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WARWICK SYMONDSON / 18/01/2016
2016-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 18/01/2016
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01LLAP01Limited liability partnership appointment of Mr Christopher Stewart Hanna on 2015-06-24 as member
2015-06-12LLAR01LLP Annual return made up to 2015-05-31
2015-05-28LLAP01Limited liability partnership appointment of Mr Charles Edward Nicholas Elkington on 2015-05-13 as member
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER DECLAN DOYLE
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLA GRAY
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER OWEN WILSON
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN WOOD
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHAKIRA ADIGUN-BOAYE
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS STENHOUSE
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HANNA
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARAH WILLIAMS
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES KENNEDY
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER HUNTSMAN
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL ELSLEY
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES ELKINGTON
2014-06-27LLAR01ANNUAL RETURN MADE UP TO 31/05/14
2014-06-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 31/03/2014
2014-03-12LLAP01LLP MEMBER APPOINTED MS NICOLA CLAIRE GRAY
2014-03-05LLAP01LLP MEMBER APPOINTED WILLIAM DE BRETTON PRIESTLEY
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER NORMAN MARTIN
2013-10-23LLAP01LLP MEMBER APPOINTED MR OWEN HENRY WILSON
2013-06-28LLAR01ANNUAL RETURN MADE UP TO 31/05/13
2013-06-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER DARREN SHILL
2013-03-13LLAP01LLP MEMBER APPOINTED MR IAN DAVID HADFIELD WOOD
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLAS ELKINGTON / 30/10/2012
2012-10-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER MONIQUE DUMAS
2012-06-29LLAR01ANNUAL RETURN MADE UP TO 31/05/12
2012-02-29LLAP01LLP MEMBER APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE
2012-01-31LLAP01LLP MEMBER APPOINTED MR THOMAS FREDERICK ARNOLD STENHOUSE
2012-01-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROGER ISAAC
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER HANNA
2011-07-13LLAR01ANNUAL RETURN MADE UP TO 31/05/11
2011-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DARREN SHILL / 31/05/2011
2011-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALEXANDER KENNEDY / 31/05/2011
2011-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLAS ELKINGTON / 31/05/2011
2011-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN JAMES DYKE / 31/05/2011
2011-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MONIQUE ODETTE DUMAS / 31/05/2011
2011-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DECLAN DOYLE / 31/05/2011
2011-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN DYKE
2011-06-03LLAP01LLP MEMBER APPOINTED MR ALEXANDER JAN FORTESCUE
2011-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MONIQUE ODETTE DUMAS / 07/04/2011
2011-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DECLAN DOYLE / 07/01/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DECLAN DOYLE / 31/08/2010
2010-07-22LLAP01LLP MEMBER APPOINTED SARAH WILLIAMS
2010-07-22LLAP01LLP MEMBER APPOINTED NORMAN JOHN MARTIN
2010-06-25LLAR01ANNUAL RETURN MADE UP TO 31/05/10
2010-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER JANETTE BAGGS
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009
2009-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WARWICK SYMONDSON / 01/10/2009
2009-10-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER COOPER EVANS / 01/10/2009
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MONIQUE ODETTE DUMAS / 01/10/2009
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RHIAN LYNN DAVIES / 01/10/2009
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLAS ELKINGTON / 01/10/2009
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DARREN SHILL / 01/10/2009
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALEXANDER KENNEDY / 01/10/2009
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL KENNETH ELSLEY / 01/10/2009
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EPIRIS MANAGERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-08-02
Appointment of Liquidators2024-08-02
Resolutions for Winding-up2024-08-02
Fines / Sanctions
No fines or sanctions have been issued against EPIRIS MANAGERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPIRIS MANAGERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPIRIS MANAGERS LLP

Intangible Assets
Patents
We have not found any records of EPIRIS MANAGERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EPIRIS MANAGERS LLP
Trademarks
We have not found any records of EPIRIS MANAGERS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
C AND D DATA SERVICES LIMITED 2013-04-18 Outstanding

We have found 1 mortgage charges which are owed to EPIRIS MANAGERS LLP

Income
Government Income
We have not found government income sources for EPIRIS MANAGERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EPIRIS MANAGERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIRIS MANAGERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIRIS MANAGERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPIRIS MANAGERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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