Active
Company Information for EQUISTONE PRIVATE EQUITY LIMITED
ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EQUISTONE PRIVATE EQUITY LIMITED | ||
Legal Registered Office | ||
ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW Other companies in EC4M | ||
Previous Names | ||
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Company Number | 07466501 | |
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Company ID Number | 07466501 | |
Date formed | 2010-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:26:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUISTONE PRIVATE EQUITY PVLP LP | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 1998-01-30 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HERMANN BORK |
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OWEN JOHN CLARKE |
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GUILLAUME JACQUEAU |
||
ROBERT WILLIAM MYERS |
||
STEVEN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL HEINZ PETER HAMMERMAN |
Director | ||
SUE WOODMAN |
Company Secretary | ||
GONZAGLUE DE BLIGNIERES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUISTONE GP V LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
CLINK STREET NOMINEES LIMITED | Director | 2004-09-21 | CURRENT | 1988-02-19 | Active | |
EQUISTONE SPECIAL PARTNER LIMITED | Director | 1998-02-25 | CURRENT | 1983-12-30 | Active | |
EQUISTONE PVLP PARTNER LIMITED | Director | 1998-02-25 | CURRENT | 1987-08-21 | Active | |
EQUISTONE PARTNERS EUROPE LIMITED | Director | 1998-01-19 | CURRENT | 1973-07-31 | Active | |
EQUISTONE PARTNERS EUROPE LIMITED | Director | 2011-10-26 | CURRENT | 1973-07-31 | Active | |
EQUISTONE SPECIAL PARTNER LIMITED | Director | 2011-03-24 | CURRENT | 1983-12-30 | Active | |
EQUISTONE PVLP PARTNER LIMITED | Director | 2011-03-24 | CURRENT | 1987-08-21 | Active | |
CLINK STREET NOMINEES LIMITED | Director | 2011-03-24 | CURRENT | 1988-02-19 | Active | |
EQUISTONE PARTNERS EUROPE LIMITED | Director | 2011-03-24 | CURRENT | 1973-07-31 | Active | |
EQUISTONE GENERAL PARTNER IV LIMITED | Director | 2017-02-15 | CURRENT | 2011-05-11 | Active | |
EQUISTONE GENERAL PARTNER II LIMITED | Director | 2017-02-15 | CURRENT | 2004-11-26 | Active | |
EQUISTONE GENERAL PARTNER LIMITED | Director | 2017-02-15 | CURRENT | 2001-12-21 | Active | |
EQUISTONE SPECIAL PARTNER LIMITED | Director | 2016-07-04 | CURRENT | 1983-12-30 | Active | |
EQUISTONE GP V LIMITED | Director | 2016-07-04 | CURRENT | 2014-12-22 | Active | |
CLINK STREET NOMINEES LIMITED | Director | 2016-07-04 | CURRENT | 1988-02-19 | Active | |
EQUISTONE PARTNERS EUROPE LIMITED | Director | 2016-07-04 | CURRENT | 1973-07-31 | Active | |
VISION CAPITAL SUB HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2009-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GRGOIRE CHARLES MARIE BERNARD CHTILLON | ||
APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JACQUEAU | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIIAN PAUL MARRIOTT | ||
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERMANN BORK | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIIAN PAUL MARRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HAMMERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HAMMERMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MYERS / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN CLARKE / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME JACQUEAU / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERMANN BORK / 27/04/2017 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN WHITAKER | |
TM02 | Termination of appointment of Sue Woodman on 2016-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM Condor House St Paul's Churchyard London EC4M 8AL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONZAGLUE DE BLIGNIERES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CARL HEINZ PETER HAMMERMAN | |
AP01 | DIRECTOR APPOINTED GONZAGUE DE BLIGNIERES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED SUE WOODMAN | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | COMPANY NAME CHANGED BRITTANY ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 04/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUISTONE PRIVATE EQUITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |