EQUISTONE GENERAL PARTNER IV LIMITED
Overview
| Company Name | EQUISTONE GENERAL PARTNER IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399293 |
| Jurisdiction | Scotland |
| Date of Creation |
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 IV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUISTONE GENERAL PARTNER IV LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUISTONE GENERAL PARTNER IV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 GENERAL PARTNER IV LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for EQUISTONE GENERAL PARTNER IV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Yushra Abdool-Raheem on Aug 30, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Owen John Clarke as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Neal Griffith as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Miss Yushra Abdool-Raheem as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christiian Paul Marriott as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Whitaker as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Christopher Neal Griffith as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Michael Jonathan Friedland as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Satisfaction of charge SC3992930003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Christiian Paul Marriott on Aug 15, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Owen John Clarke on Aug 15, 2016 | 2 pages | CH01 | ||
Second filing for the appointment of Steven Whitaker as a director | 3 pages | RP04AP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of EQUISTONE GENERAL PARTNER IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| ABDOOL-RAHEEM, Yushra | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 315711960004 | |||||||||||||
| FRIEDLAND, Michael Jonathan | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | German,South African | 327661130001 | |||||||||||||
| BROWN, Simon David | Director | St. Paul's Churchyard EC4M 8AL London Condor House Uk | England | British | 191302430001 | |||||||||||||
| CLARKE, Owen John | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | England | British | 159640830002 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| GRIFFITH, Christopher Neal | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | 327661410001 | |||||||||||||
| MARRIOTT, Christiian Paul | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | 159969990002 | |||||||||||||
| MYERS, Robert William | Director | St Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | British | 97123610001 | |||||||||||||
| WHITAKER, Steven | Director | 60 Ludgate Hill EC4M 7HX London One New Ludgate United Kingdom | United Kingdom | British | 190967260001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of EQUISTONE GENERAL PARTNER IV 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 | ||||||||||
| |||||||||||||
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