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CORNERSTONE PRIVATE EQUITY GP III LLP

CORNERSTONE PRIVATE EQUITY GP III LLP

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

    • Overview

    Company NameCORNERSTONE PRIVATE EQUITY GP III LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC398685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CORNERSTONE PRIVATE EQUITY GP III LLP located?

    Registered Office Address
    71 Queen Victoria Street
    Queen Victoria Street
    EC4V 4BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONE PRIVATE EQUITY GP III LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CORNERSTONE PRIVATE EQUITY GP III LLP?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for CORNERSTONE PRIVATE EQUITY GP III LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesLLAA01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Cornerstone Gp 4 Limited as a member on Mar 31, 2022

    		3 pagesLLAP02

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from 22a St. James's Square London SW1Y 4JH to 71 Queen Victoria Street Queen Victoria Street London EC4V 4BE on Jun 03, 2021

    		1 pagesLLAD01

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		56 pagesLLCS01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 22a St. James's Square London SW1Y 4JH on May 16, 2017

    		2 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of CORNERSTONE PRIVATE EQUITY GP III LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Christopher Henry
    Hanover Square
    W1S 1JB London
    23
    London
    United Kingdom
    		LLP Designated Member
    Hanover Square
    W1S 1JB London
    23
    London
    United Kingdom
    		United Kingdom141739400002
    LILLEY, David Stephen
    Hanover Square
    W1S 1JB London
    23
    London
    United Kingdom
    		LLP Designated Member
    Hanover Square
    W1S 1JB London
    23
    London
    United Kingdom
    		United Kingdom154471380001
    CORNERSTONE GP 4 LIMITED
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		LLP Member
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14003631
    		294554540001
    CORNERSTONE PRIVATE EQUITY LLP
    Hanover Square
    W1S 1JB London
    23
    London
    United Kingdom
    		LLP Member
    Hanover Square
    W1S 1JB London
    23
    London
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration NumberOC334481
    		195629010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNERSTONE PRIVATE EQUITY GP III LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stephen Lilley
    St James Square
    SW1Y 4JH London
    22a
    England
    		Apr 06, 2016
    St James Square
    SW1Y 4JH London
    22a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Christopher Henry Collins
    St James Square
    SW1Y 4JH London
    22a
    England
    		Apr 06, 2016
    St James Square
    SW1Y 4JH London
    22a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Cornerstone Private Equity Llp
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration NumberOc334481
    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.
    • license: CC0