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EQUISTONE GP V LIMITED

EQUISTONE GP V LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUISTONE GP V LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09363758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUISTONE GP V LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EQUISTONE GP V LIMITED located?

    Registered Office Address
    One New Ludgate
    60 Ludgate Hill
    EC4M 7AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUISTONE GP V LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EQUISTONE GP V LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024

    What are the latest filings for EQUISTONE GP V LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Owen John Clarke as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Michael Jonathan Friedland as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Christiian Paul Marriott as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2024 with updates

    		4 pagesCS01

    Statement of capital on Oct 15, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Steven Whitaker as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 1,750,100
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 093637580001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EQUISTONE GP V LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEDLAND, Michael Jonathan
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		United KingdomGerman,South African327661130001
    WOODMAN, Susan Mary
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Secretary
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		193635690001
    BROWN, Simon David
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Director
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		EnglandBritish191302430001
    CLARKE, Owen John
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		EnglandBritish159640830002
    MARRIOTT, Christiian Paul
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		EnglandBritish193635660001
    MYERS, Robert William
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		United KingdomBritish97123610001
    WHITAKER, Steven
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		United KingdomBritish190967260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUISTONE GP V LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Apr 06, 2016
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		No
    Legal FormEnglish Private Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01125740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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