EQUISTONE PROCESS AGENT LIMITED
Overview
| Company Name | EQUISTONE PROCESS AGENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07613421 |
| 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 PROCESS AGENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUISTONE PROCESS AGENT 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 PROCESS AGENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITTANY ACQUISITIONS LIMITED | Apr 26, 2011 | Apr 26, 2011 |
What are the latest accounts for EQUISTONE PROCESS AGENT 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 PROCESS AGENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for EQUISTONE PROCESS AGENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Yushra Abdool-Raheem on Jan 01, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Miss Yushra Abdool-Raheem on Aug 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Neal Griffith as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Jonathan Friedland as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Miss Yushra Abdool-Raheem as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Whitaker as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Christopher Neal Griffith as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Griesbach as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Whitaker as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of EQUISTONE PROCESS AGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDOOL-RAHEEM, Yushra | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | British | 315711960007 | |||||
| FRIEDLAND, Michael Jonathan | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | German,South African | 327661130001 | |||||
| WOODMAN, Sue | Secretary | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | British | 164699370001 | ||||||
| BORK, Michael Hermann | Director | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | Germany | German | 159598510001 | |||||
| CLARKE, Owen John | Director | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | 159640830001 | |||||
| GRIESBACH, Philip | Director | Bank House 8 Cherry Street B2 5AL Birmingham 1st Floor | United Kingdom | British | 164575730001 | |||||
| GRIFFITH, Christopher Neal | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | British | 327661410001 | |||||
| JACQUEAU, Guillaume | Director | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | France | French | 156288080001 | |||||
| MYERS, Robert William | Director | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | 97123610001 | |||||
| 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 PROCESS AGENT 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