EQUISTONE GP IV LLP

Overview

Company Name	EQUISTONE GP IV LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC397130
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EQUISTONE GP IV 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 GP IV LLP?

Next Accounts
Overdue	No
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 GP IV LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for EQUISTONE GP IV LLP?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	LLCS01

Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	LLCS01

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	LLCS01

Oct 04, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	LLCS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	LLCS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	LLCS01

Dec 01, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	LLCS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	LLCS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	LLCS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 16, 2016 with updates	5 pages	LLCS01

Aug 15, 2016	Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to One New Ludgate 60 Ludgate Hill London EC4M 7AW on Aug 15, 2016	1 pages	LLAD01

Aug 15, 2016	Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on Aug 15, 2016	1 pages	LLAD01

Jul 15, 2016	Termination of appointment of Steven Whitaker as a member on Jul 04, 2016	1 pages	LLTM01

Jul 14, 2016	Appointment of Mr Steven Whitaker as a member on Jul 04, 2016	2 pages	LLAP01

May 23, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Jan 08, 2016	Annual return made up to Dec 16, 2015	3 pages	LLAR01

View All Filings

Who are the officers of EQUISTONE GP IV LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EQUISTONE GENERAL PARTNER IV LIMITED

Dec 16, 2014

LLP Designated Member

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC399293

193495530001

EQUISTONE SPECIAL PARTNER LIMITED

Dec 16, 2014

LLP Designated Member

St. Paul's Churchyard

EC4M 8AL London

Condor House

Identification Type	UK Limited Company
Registration Number	01781504

193495520001

WHITAKER, Steven

Jul 04, 2016

LLP Designated Member

St. Paul's Churchyard

EC4M 8AL London

Condor House

United Kingdom

1970-10

190967260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUISTONE GP IV LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Equistone Special Partner Limited

Apr 06, 2016

60 Ludgate Hill

EC4M 7AW London

One New Ludgate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01781504

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Equistone General Partner Iv Limited

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc399293

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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