EQUISTONE (UK) LLP
Overview
| Company Name | EQUISTONE (UK) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC364133 |
| 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 (UK) LLP located?
| Registered Office Address | One New Ludgate 60 Ludgate Hill EC4M 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUISTONE (UK) 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 (UK) LLP?
| 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 (UK) LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | LLCS01 | ||||||
Member's details changed for Miss Yushra Abdool-Raheem on Jan 01, 2026 | 2 pages | LLCH01 | ||||||
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 | ||||||
Termination of appointment of Steven Whitaker as a member on Sep 30, 2025 | 1 pages | LLTM01 | ||||||
Member's details changed for Miss Yushra Abdool-Raheem on Aug 30, 2025 | 2 pages | LLCH01 | ||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Owen John Clarke as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||||||
Appointment of Miss Yushra Abdool-Raheem as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||||||
Termination of appointment of Christiian Paul Marriott as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||||||
Termination of appointment of Michael David Hachar as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||||||
Appointment of Steven Whitaker as a member on Sep 30, 2024 | 2 pages | LLAP01 | ||||||
Termination of appointment of Andrew Richard Backen as a member on Aug 01, 2024 | 1 pages | LLTM01 | ||||||
Termination of appointment of Steven Whitaker as a member on Sep 30, 2024 | 1 pages | LLTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Termination of appointment of Sebastien Andre Leusch as a member on Apr 15, 2024 | 1 pages | LLTM01 | ||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | LLCS01 | ||||||
Second filing for the appointment of Sebastien Andre Leusch as a member | 6 pages | RP04LLAP01 | ||||||
Termination of appointment of Philip Martin Griesbach as a member on Mar 12, 2023 | 1 pages | LLTM01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Appointment of Mr Sebastien Andre Leusch as a member on Jan 01, 2023 | 3 pages | LLAP01 | ||||||
| ||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Who are the officers of EQUISTONE (UK) 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 | 165641720002 | ||||||||||
| EQUISTONE PRIVATE EQUITY LIMITED | LLP Designated Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England |
| 159614920001 | ||||||||||
| ABDOOL-RAHEEM, Yushra | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 315711960007 | ||||||||||
| BAKER, Edward John | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 272856930001 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| GEER, Dominic Charles Edward | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 158150940001 | ||||||||||
| 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 | ||||||||||
| MANUEL, Tristan | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 240638180001 | ||||||||||
| 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 | ||||||||||
| BROWN, Simon David | LLP Designated Member | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | Uk | 161485760001 | ||||||||||
| WHITAKER, Steven | LLP Designated Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 190967260001 | ||||||||||
| BACKEN, Andrew Richard | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 157717730002 | ||||||||||
| BREUNING, Samuel Matthaeus Dietrich | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 165638670001 | ||||||||||
| CHURCH, Joyce Wan Man | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 165641420001 | ||||||||||
| CLARKE, Owen John | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 159640830001 | ||||||||||
| FENNESSY, Karen | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 175467880001 | ||||||||||
| GRIESBACH, Philip Martin | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 63348810005 | ||||||||||
| HACHAR, Michael David | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 298303400001 | ||||||||||
| HAMLYN, Margot Lesley | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 165641790001 | ||||||||||
| LEUSCH, Sebastien Andre | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 311649090001 | ||||||||||
| MARRIOTT, Christiian Paul | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 159969990001 | ||||||||||
| MYERS, Robert William | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | 97123610003 | ||||||||||
| SILVESTER, Steven William James | LLP Member | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | Uk | 155719520001 | ||||||||||
| WALKER, John | LLP Member | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | 165741160001 | ||||||||||
| WALL, Catherine Alison | LLP Member | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | England | 37354000004 | ||||||||||
| WHITAKER, Steven | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 190967260001 | ||||||||||
| WOODMAN, Susan Mary | LLP Member | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | 50215890001 |
What are the latest statements on persons with significant control for EQUISTONE (UK) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | 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