Active
Company Information for EQUISTONE GP V 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 GP V LIMITED | |
Legal Registered Office | |
ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | |
Company Number | 09363758 | |
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Company ID Number | 09363758 | |
Date formed | 2014-12-22 | |
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 | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:26:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OWEN JOHN CLARKE |
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CHRISTIIAN PAUL MARRIOTT |
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ROBERT WILLIAM MYERS |
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STEVEN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY WOODMAN |
Company Secretary | ||
SIMON DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUISTONE PRIVATE EQUITY LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | 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 | |
BISHOPSGATE SCHOOL LIMITED | Director | 2016-06-19 | CURRENT | 1997-01-17 | Active | |
GROUNDTRUTH CONSULTING LIMITED | Director | 2015-08-17 | CURRENT | 2005-05-24 | Active | |
MAGPIE BIDCO LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-01-19 | |
MAGPIE NEWCO 2 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-01-19 | |
MAGPIE NEWCO 1 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-01-19 | |
MAGPIE HOLDCO 3 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-01-19 | |
MAGPIE HOLDCO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-01-19 | |
MAGPIE HOLDCO 1 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-01-19 | |
EQUISTONE GENERAL PARTNER IV LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | 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 PRIVATE EQUITY LIMITED | Director | 2016-10-15 | CURRENT | 2010-12-10 | Active | |
EQUISTONE SPECIAL PARTNER LIMITED | Director | 2016-07-04 | CURRENT | 1983-12-30 | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTIIAN PAUL MARRIOTT | ||
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/10/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 1750100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093637580001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL 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 ROBERT WILLIAM MYERS / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN CLARKE / 27/04/2017 | |
CH01 | Director's details changed for Mr Christiian Paul Marriott on 2017-04-27 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Susan Mary Woodman on 2016-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL | |
AP01 | DIRECTOR APPOINTED MR STEVEN WHITAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BROWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093637580001 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQUISTONE GP V 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. |