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Company Information for

EPIRIS ADVISERS LLP

ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
OC336456
Limited Liability Partnership
Liquidation

Company Overview

About Epiris Advisers Llp
EPIRIS ADVISERS LLP was founded on 2008-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Epiris Advisers 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 ADVISERS LLP
 
Legal Registered Office
ERNST & YOUNG LLP 1
MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Previous Names
ELECTRA PARTNERS ADVISERS LLP01/12/2016
EQM CAPITAL LLP01/05/2014
Filing Information
Company Number OC336456
Company ID Number OC336456
Date formed 2008-04-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2020-02-05 11:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIRIS ADVISERS LLP
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Company Officers of EPIRIS ADVISERS LLP

Current Directors
Officer Role Date Appointed
ALEXANDER JAN FORTESCUE
 Limited Liability Partnership (LLP) Designated Member 2014-07-11
STEPHEN DARYL OZIN
 Limited Liability Partnership (LLP) Designated Member 2008-04-11
WILLIAM DE BRETTON PRIESTLEY
 Limited Liability Partnership (LLP) Designated Member 2014-07-11
DECLAN DOYLE
 Limited Liability Partnership (LLP) Member 2014-07-11
CHARLES EDWARD NICHOLAS ELKINGTON
 Limited Liability Partnership (LLP) Member 2014-07-11
EPIRIS MANAGERS LLP
 Limited Liability Partnership (LLP) Member 2014-07-11
RONA YUMUL FERNANDES
 Limited Liability Partnership (LLP) Member 2014-07-11
NICOLA CLAIRE GRAY
 Limited Liability Partnership (LLP) Member 2014-07-11
CHRISTOPHER STEWART HANNA
 Limited Liability Partnership (LLP) Member 2014-07-11
JAMES ALEXANDER KENNEDY
 Limited Liability Partnership (LLP) Member 2014-07-11
ARVIND TEWARI
 Limited Liability Partnership (LLP) Member 2016-06-13
OWEN HENRY WILSON
 Limited Liability Partnership (LLP) Member 2014-07-11
IAN DAVID HADFIELD WOOD
 Limited Liability Partnership (LLP) Member 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROBERT WILLIAM FRAZER
 Limited Liability Partnership (LLP) Member 2016-10-25 2018-06-29
OLIVER JOHN HAROLD HUNTSMAN
 Limited Liability Partnership (LLP) Member 2014-07-11 2017-05-31
SARAH JANE WILLIAMS
 Limited Liability Partnership (LLP) Member 2014-07-11 2017-04-28
ZOE CLEMENTS
 Limited Liability Partnership (LLP) Member 2015-06-29 2016-09-30
THOMAS FREDERICK ARNOLD STENHOUSE
 Limited Liability Partnership (LLP) Member 2014-07-11 2016-07-29
NIGEL KENNETH ELSLEY
 Limited Liability Partnership (LLP) Member 2014-07-11 2016-03-31
SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE
 Limited Liability Partnership (LLP) Member 2014-07-11 2015-08-07
HUGH ANTHONY LEWIS HOLLAND MUMFORD
 Limited Liability Partnership (LLP) Designated Member 2008-04-11 2014-07-11
PHILIP JOHN DYKE
 Limited Liability Partnership (LLP) Member 2008-04-11 2014-04-30

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 MANAGERS LLP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2006-06-14 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 MANAGERS LLP Limited Liability Partnership (LLP) Designated Member 2006-06-14 CURRENT 2006-06-14 Liquidation
DECLAN DOYLE EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
CHARLES EDWARD NICHOLAS ELKINGTON EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
CHARLES EDWARD NICHOLAS ELKINGTON EPIRIS MANAGERS LLP Limited Liability Partnership (LLP) Member 2015-05-13 CURRENT 2006-06-14 Liquidation
RONA YUMUL FERNANDES EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
NICOLA CLAIRE GRAY EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
CHRISTOPHER STEWART HANNA EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
CHRISTOPHER STEWART HANNA EPIRIS MANAGERS LLP Limited Liability Partnership (LLP) Member 2015-06-24 CURRENT 2006-06-14 Liquidation
JAMES ALEXANDER KENNEDY EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
ARVIND TEWARI EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active
IAN DAVID HADFIELD WOOD EPIRIS LLP Limited Liability Partnership (LLP) Member 2018-03-26 CURRENT 2016-06-20 Active

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
2020-12-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-07600Appointment of a voluntary liquidator
2020-08-07LIQ10Removal of liquidator by court order
2020-01-02LLAD01Change of registered office address for limited liability partnership from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
2019-12-31LIQ01Voluntary liquidation declaration of solvency
2019-12-31600Appointment of a voluntary liquidator
2019-12-31DETERMINATLiquidation. Voluntary determination
2019-11-18LLTM01Limited liability partnership termination of member Declan Doyle on 2019-11-18
2019-11-15LLTM01Limited liability partnership termination of member Arvind Tewari on 2019-11-14
2019-04-01LLCS01Confirmation statement with no updates made up to 2019-03-31
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10LLPSC05PSC'S CHANGE OF PARTICULARS / EPIRIS MANAGERS LLP / 04/07/2018
2018-07-10LLPSC05PSC'S CHANGE OF PARTICULARS / EPIRIS MANAGERS LLP / 04/07/2018
2018-07-09LLCH01Change of partner details Mr Owen Henry Wilson on 2018-07-02
2018-07-09LLCH02LLP change of corporate member Epiris Managers Llp on 2018-07-04
2018-07-09LLAD01Change 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 IAN DAVID HADFIELD WOOD / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ARVIND TEWARI / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KENNEDY / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART HANNA / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS NICOLA CLAIRE GRAY / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER JAN FORTESCUE / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RONA YUMUL FERNANDES / 04/07/2018
2018-07-06LLCH02LLP change of corporate member Epiris Managers Llp on 2018-07-04
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES EDWARD NICHOLAS ELKINGTON / 04/07/2018
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS NICOLA CLAIRE GRAY / 28/07/2017
2018-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DECLAN DOYLE / 04/07/2018
2018-07-06LLTM01Limited liability partnership termination of member Daniel Robert William Frazer on 2018-06-29
2018-07-05LLAD01Change of registered office address for limited liability partnership from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS
2018-07-05LLPSC05LLP Notification of change to Epiris Managers Llp as a person with significant control on 2018-07-04
2018-07-04LLAD01Change of registered office address for limited liability partnership from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS
2018-04-05LLCS01Confirmation statement with no updates made up to 2018-03-31
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-01LLTM01Limited liability partnership termination of member Oliver John Harold Huntsman on 2017-05-31
2017-05-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARAH WILLIAMS
2017-04-12LLCS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 17/03/2017
2017-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELECTRA PARTNERS LLP / 01/12/2016
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LLNM01SAME DAY NAME CHANGE CARDIFF
2016-12-01CERTNMCOMPANY NAME CHANGED ELECTRA PARTNERS ADVISERS LLP CERTIFICATE ISSUED ON 01/12/16
2016-10-27LLAP01LLP MEMBER APPOINTED DANIEL ROBERT WILLIAM FRAZER
2016-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZOE CLEMENTS
2016-08-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS STENHOUSE
2016-06-23LLAP01LLP MEMBER APPOINTED ARVIND TEWARI
2016-06-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS SARAH JANE WILLIAMS / 08/01/2016
2016-05-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK ARNOLD STENHOUSE / 14/04/2016
2016-04-21LLAR01ANNUAL RETURN MADE UP TO 31/03/16
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL ELSLEY
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHAKIRA ADIGUN-BOAYE
2015-07-01LLAP01LLP MEMBER APPOINTED MISS ZOE CLEMENTS
2015-04-10LLAR01ANNUAL RETURN MADE UP TO 31/03/15
2015-01-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10RP04SECOND FILING FOR FORM LLAP01
2014-12-10ANNOTATIONClarification
2014-09-01LLAP02CORPORATE LLP MEMBER APPOINTED ELECTRA PARTNERS LLP
2014-08-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER HUGH MUMFORD
2014-08-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP DYKE
2014-08-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RONA YUMUL FERNANDES / 21/07/2014
2014-07-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK ARNOLD STENHOUSE / 22/07/2014
2014-07-16LLAP01LLP MEMBER APPOINTED OWEN HENRY WILSON
2014-07-16LLAP01LLP MEMBER APPOINTED MS NICOLA CLAIRE GRAY
2014-07-16LLAP01LLP MEMBER APPOINTED MR ALEXANDER JAN FORTESCUE
2014-07-16LLAP01LLP MEMBER APPOINTED DECLAN DOYLE
2014-07-16LLAP01LLP MEMBER APPOINTED MR WILLIAM DE BRETTON PRIESTLEY
2014-07-16LLAP01LLP MEMBER APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON
2014-07-16LLAP01LLP MEMBER APPOINTED RONA YUMUL FERNANDES
2014-07-16LLAP01LLP MEMBER APPOINTED NIGEL KENNETH ELSLEY
2014-07-16LLAP01LLP MEMBER APPOINTED OLIVER JOHN HAROLD HUNTSMAN
2014-07-16LLAP01LLP MEMBER APPOINTED MR JAMES ALEXANDER KENNEDY
2014-07-16LLAP01LLP MEMBER APPOINTED MS SARAH JANE WILLIAMS
2014-07-16LLAP01LLP MEMBER APPOINTED CHRISTOPHER STEWART HANNA
2014-07-16LLAP01LLP MEMBER APPOINTED MR THOMAS FREDERICK ARNOLD STENHOUSE
2014-07-16LLAP01LLP MEMBER APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE
2014-07-16LLAP01LLP MEMBER APPOINTED MR IAN DAVID HADFIELD WOOD
2014-07-16LLAP01LLP MEMBER APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON
2014-05-01LLNM01SAME DAY NAME CHANGE CARDIFF
2014-05-01CERTNMCOMPANY NAME CHANGED EQM CAPITAL LLP CERTIFICATE ISSUED ON 01/05/14
2014-04-25LLAR01ANNUAL RETURN MADE UP TO 31/03/14
2014-04-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 31/03/2014
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-29LLAR01ANNUAL RETURN MADE UP TO 31/03/13
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-27LLAR01ANNUAL RETURN MADE UP TO 31/03/12
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-28LLAR01ANNUAL RETURN MADE UP TO 31/03/11
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12LLAR01ANNUAL RETURN MADE UP TO 31/03/10
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009
2009-10-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-10-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
2009-04-28LLP363ANNUAL RETURN MADE UP TO 11/04/09
2008-09-19LLP288cMEMBER'S PARTICULARS STEPHEN DARYL OZIN LOGGED FORM
2008-05-13LLP225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-11LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EPIRIS ADVISERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-20
Resolution2019-12-20
Notice of 2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against EPIRIS ADVISERS 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 ADVISERS 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

Intangible Assets
Patents
We have not found any records of EPIRIS ADVISERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EPIRIS ADVISERS LLP
Trademarks
We have not found any records of EPIRIS ADVISERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIRIS ADVISERS 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 ADVISERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIRIS ADVISERS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEPIRIS ADVISERS LLPEvent Date2019-12-11
Patrick Joseph Brazzill and Joseph O'Connor of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEPIRIS ADVISERS LLPEvent Date2019-12-11
On 11 December 2019 the following written determinations were made by the members of the Partnership: "THAT the Partnership be wound up voluntarily." "THAT Patrick Brazzill and Joseph O'Connor of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Patrick Joseph Brazzill and Joseph O'Connor (IP numbers 8569 and 12350 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 11 December 2019 . Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Stephen Daryl Ozin , Designated member :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEPIRIS ADVISERS LLPEvent Date2019-12-11
As Joint Liquidators of the Partnership, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 7 February 2020 and creditors of the Partnership should by that date send their full names and addresses and particulars of their debts or claims to me, Patrick Brazzill of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Patrick Joseph Brazzill and Joseph O'Connor (IP numbers 8569 and 12350 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 11 December 2019 . Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Patrick Joseph Brazzill and Joseph O'Connor , Joint Liquidators 19 December 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIRIS ADVISERS 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 ADVISERS 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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