EQUISTONE LLP
Overview
| Company Name | EQUISTONE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC360196 |
| 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 |
Where is EQUISTONE LLP 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 LLP?
| Company Name | From | Until |
|---|---|---|
| BRITTANY LLP | Dec 10, 2010 | Dec 10, 2010 |
What are the latest accounts for EQUISTONE LLP?
| 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 LLP?
| 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 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Steve O'hare on Aug 15, 2025 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Mr William Ellis Copeland as a member on Sep 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Taha Hasan as a member on Sep 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Michael Jonathan Friedland as a member on Sep 01, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Miss Yushra Abdool-Raheem on Aug 30, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Dirk Schekerka as a member on Aug 21, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Mr Owen John Clarke on Mar 31, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Gcc Invest Sas on Mar 31, 2025 | 1 pages | LLCH02 | ||
Appointment of Miss Yushra Abdool-Raheem as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Michael David Hachar as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Sebastien Andre Leusch as a member on Apr 15, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Florent Rostaing-Capaillan as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Alexis Milkovic as a member on Jan 01, 2024 | 1 pages | LLTM01 | ||
Appointment of Ms Tanja Berg as a member on Feb 21, 2024 | 2 pages | LLAP01 | ||
Appointment of Ducktales Investment Holding Ag as a member on Feb 21, 2024 | 2 pages | LLAP02 | ||
Appointment of Mr Moritz Treude as a member on Feb 21, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Mr Sebastien Andre Leusch as a member on Jan 01, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Hofli-Holding Ag as a member on Jan 01, 2023 | 1 pages | LLTM01 | ||
Second filing for the appointment of Michael David Hachar as a member | 6 pages | RP04LLAP01 | ||
Who are the officers of EQUISTONE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'HARE, Steve | LLP Designated Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 165641720003 | ||||||||||||||
| GCC INVEST SAS | LLP Designated Member | Rue De Franqueville 75116 - Paris 2 France |
| 184248870001 | ||||||||||||||
| ABDOOL-RAHEEM, Yushra | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 315711960004 | ||||||||||||||
| ARENS, Marc | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 165640230002 | ||||||||||||||
| BACKEN, Andrew Richard | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 157717730002 | ||||||||||||||
| BAKER, Edward John | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 272856930001 | ||||||||||||||
| BERG, Tanja | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 321042750001 | ||||||||||||||
| BRIAULT, Richard Charles | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 254766490001 | ||||||||||||||
| CANDFIELD, Christopher Nicholas Sebastian | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 233181730002 | ||||||||||||||
| CLARKE, Owen John | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 159640830002 | ||||||||||||||
| COPELAND, William Ellis | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 297177520002 | ||||||||||||||
| FRIEDLAND, Michael Jonathan | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 327661130001 | ||||||||||||||
| FRUEHWEIN, Katja Mara Vanessa, Dr | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 242316480003 | ||||||||||||||
| GEER, Dominic Charles Edward | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 158150940001 | ||||||||||||||
| GOEPPERT, Hendrik Maximilian | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 242334200001 | ||||||||||||||
| GRIESBACH, Philip Martin | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 63348810005 | ||||||||||||||
| HARPER, Paul Robert | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 173748070001 | ||||||||||||||
| HASAN, Taha | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 327083830001 | ||||||||||||||
| HEYKEN, Leander Johannes | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 242334480002 | ||||||||||||||
| KOEHLER, Stephan | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 165656060001 | ||||||||||||||
| MANUEL, Tristan | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 240638180002 | ||||||||||||||
| MARRIOTT, Christiian | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 165641330001 | ||||||||||||||
| MASER, Stefan | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 165656310001 | ||||||||||||||
| ROSTAING-CAPAILLAN, Florent | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | France | 321397230001 | ||||||||||||||
| SCHILCHER, Oskar | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 165639300001 | ||||||||||||||
| SWALES, Timothy Allan | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 263020130001 | ||||||||||||||
| TOMKINSON, Andrew Robert | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 233063720001 | ||||||||||||||
| TREUDE, Moritz | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Germany | 321040370001 | ||||||||||||||
| VAN WOLFSWINKEL, Hubert Christiaan | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Netherlands | 281987000001 | ||||||||||||||
| WHITAKER, Steven | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 190967260001 | ||||||||||||||
| ARRAKKEEN SAS | LLP Member | Rue Dufrenoy Paris 5 75116 France |
| 184249980001 | ||||||||||||||
| DUCKTALES INVESTMENT HOLDING AG | LLP Member | Unter Sagi Stansstad 6362 6 Switzerland |
| 321042330001 | ||||||||||||||
| GJ INVESTISSEMENT SAS | LLP Member | Rue De La Pompe Paris 115 75116 France |
| 184249770001 | ||||||||||||||
| KERLAZIO SAS | LLP Member | Rue Mansart Versailles 5 78000 France |
| 184249890001 | ||||||||||||||
| LOUIS II SAS | LLP Member | Rue Rodier Paris 10-12 75009 France |
| 184249690001 |
What are the latest statements on persons with significant control for EQUISTONE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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