EQUISTONE GENERAL PARTNER II LIMITED
Overview
| Company Name | EQUISTONE GENERAL PARTNER II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276512 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUISTONE GENERAL PARTNER II LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EQUISTONE GENERAL PARTNER II LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUISTONE GENERAL PARTNER II LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPE GENERAL PARTNER II LIMITED | Feb 01, 2005 | Feb 01, 2005 |
| LOTHIAN SHELF (247) LIMITED | Nov 26, 2004 | Nov 26, 2004 |
What are the latest accounts for EQUISTONE GENERAL PARTNER II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUISTONE GENERAL PARTNER II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
What are the latest filings for EQUISTONE GENERAL PARTNER II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Owen John Clarke as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Jonathan Friedland as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christiian Paul Marriott as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Whitaker as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Director's details changed for Christiian Paul Marriott on Aug 15, 2016 | 2 pages | CH01 | ||
Director's details changed for Owen John Clarke on Aug 15, 2016 | 2 pages | CH01 | ||
Second filing for the appointment of Steven Whitaker as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Nov 24, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Change of details for Equistone Partners Europe Limited as a person with significant control on Aug 15, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Robert William Myers as a director on Dec 12, 2018 | 1 pages | TM01 | ||
Who are the officers of EQUISTONE GENERAL PARTNER II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| FRIEDLAND, Michael Jonathan | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | German,South African | 327661130001 | |||||
| BLAKEMORE, Brian John | Director | Churchill Place E14 5HP London 1 | British | 38087460008 | ||||||
| BROWN, Simon David | Director | Floor Condor House St Paul's Churchyard EC4M 8AL London 4th England | England | British | 191302430001 | |||||
| CLARKE, Owen John | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | England | British | 159640830002 | |||||
| CUNNINGHAM, Paul | Director | 1 Churchill Place E14 5HP London | British | 78834360003 | ||||||
| GOODSON, Paul Andrew | Director | Churchill Place E14 5HP London 1 England | British | 61978100005 | ||||||
| LAMB, Thomas Sutton | Director | 1 Churchill Place E14 5HP London | British | 55370290003 | ||||||
| MARRIOTT, Christiian Paul | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | 159969990002 | |||||
| MYERS, Robert William | Director | Churchill Place E14 5HP London 1 United Kingdom | England | British | 159054330001 | |||||
| PARS, Andrew Derek | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 133719910001 | |||||
| WHITAKER, Steven | Director | 60 Ludgate Hill EC4M 7HX London One New Ludgate United Kingdom | United Kingdom | British | 190967260001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of EQUISTONE GENERAL PARTNER II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equistone Partners Europe Limited | Apr 06, 2016 | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | No | ||||||||||
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Natures of Control
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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