EQUISTONE PRIVATE EQUITY LIMITED
Overview
| Company Name | EQUISTONE PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07466501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUISTONE PRIVATE EQUITY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUISTONE PRIVATE EQUITY LIMITED located?
| Registered Office Address | One New Ludgate 60 Ludgate Hill EC4M 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUISTONE PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITTANY ACQUISITIONS LIMITED | Dec 10, 2010 | Dec 10, 2010 |
What are the latest accounts for EQUISTONE PRIVATE EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUISTONE PRIVATE EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for EQUISTONE PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Jonathan O'hare on Aug 15, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Owen John Clarke as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Guillaume Jacqueau as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Grégoire Charles Marie Bernard Châtillon as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christiian Paul Marriott as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Whitaker as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Michael Hermann Bork as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert William Myers as a director on Aug 22, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Appointment of Mr Steven Jonathan O'hare as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christiian Paul Marriott as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Who are the officers of EQUISTONE PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHÂTILLON, Grégoire Charles Marie Bernard | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | France | French | 331770720001 | |||||
| O'HARE, Steven Jonathan | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | British | 190384270002 | |||||
| WOODMAN, Sue | Secretary | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | British | 164699180001 | ||||||
| BORK, Michael Hermann | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | German | 156288110001 | |||||
| CLARKE, Owen John | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | British | 159640830002 | |||||
| DE BLIGNIERES, Gonzaglue | Director | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | France | French | 164386270002 | |||||
| HAMMERMAN, Carl Heinz Peter | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | German | 174426990001 | |||||
| JACQUEAU, Guillaume | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | France | French | 156288080001 | |||||
| MARRIOTT, Christiian Paul | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | British | 193635660001 | |||||
| MYERS, Robert William | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | British | 97123610003 | |||||
| WHITAKER, Steven | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | British | 190967260001 |
Who are the persons with significant control of EQUISTONE PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equistone Llp | Apr 06, 2016 | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0