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Company Information for

EQUISTONE (UK) LLP

ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW,
Company Registration Number
OC364133
Limited Liability Partnership
Active

Company Overview

About Equistone (uk) Llp
EQUISTONE (UK) LLP was founded on 2011-04-26 and has its registered office in London. The organisation's status is listed as "Active". Equistone (uk) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUISTONE (UK) LLP
 
Legal Registered Office
ONE NEW LUDGATE
60 LUDGATE HILL
LONDON
EC4M 7AW
Other companies in EC4M
 
Filing Information
Company Number OC364133
Company ID Number OC364133
Date formed 2011-04-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUISTONE (UK) LLP
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Company Officers of EQUISTONE (UK) LLP

Current Directors
Officer Role Date Appointed
EQUISTONE PRIVATE EQUITY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-04-26
ROBERT WILLIAM MYERS
 Limited Liability Partnership (LLP) Designated Member 2011-04-26
ANDREW RICHARD BACKEN
 Limited Liability Partnership (LLP) Member 2011-11-10
OWEN JOHN CLARKE
 Limited Liability Partnership (LLP) Member 2011-11-10
DOMINIC CHARLES EDWARD GEER
 Limited Liability Partnership (LLP) Member 2014-09-02
PHILIP MARTIN GRIESBACH
 Limited Liability Partnership (LLP) Member 2011-11-10
PAUL ROBERT HARPER
 Limited Liability Partnership (LLP) Member 2011-11-10
CHRISTIIAN PAUL MARRIOTT
 Limited Liability Partnership (LLP) Member 2011-11-10
STEVE O'HARE
 Limited Liability Partnership (LLP) Member 2011-11-10
TIM SWALES
 Limited Liability Partnership (LLP) Member 2011-11-10
ANDREW ROBERT TOMKINSON
 Limited Liability Partnership (LLP) Member 2018-07-01
STEVEN WHITAKER
 Limited Liability Partnership (LLP) Member 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN FENNESSY
 Limited Liability Partnership (LLP) Member 2012-04-01 2018-06-30
JOYCE WAN MAN CHURCH
 Limited Liability Partnership (LLP) Member 2011-11-10 2018-06-07
SAMUEL MATTHAEUS DIETRICH BREUNING
 Limited Liability Partnership (LLP) Member 2011-11-10 2017-05-31
MARGOT LESLEY HAMLYN
 Limited Liability Partnership (LLP) Member 2011-11-10 2017-02-27
SUSAN MARY WOODMAN
 Limited Liability Partnership (LLP) Member 2011-11-10 2016-12-23
STEVEN WILLIAM JAMES SILVESTER
 Limited Liability Partnership (LLP) Member 2011-11-10 2016-04-30
SIMON DAVID BROWN
 Limited Liability Partnership (LLP) Designated Member 2011-11-10 2015-09-20
JOHN WALKER
 Limited Liability Partnership (LLP) Member 2011-11-10 2013-06-30
CATHERINE ALISON WALL
 Limited Liability Partnership (LLP) Member 2011-11-10 2013-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM MYERS EQUISTONE LLP Limited Liability Partnership (LLP) Designated Member 2010-12-10 CURRENT 2010-12-10 Active
ANDREW RICHARD BACKEN EQUISTONE LLP Limited Liability Partnership (LLP) Member 2011-11-10 CURRENT 2010-12-10 Active
DOMINIC CHARLES EDWARD GEER EQUISTONE LLP Limited Liability Partnership (LLP) Member 2016-06-22 CURRENT 2010-12-10 Active
PHILIP MARTIN GRIESBACH EQUISTONE LLP Limited Liability Partnership (LLP) Member 2011-11-10 CURRENT 2010-12-10 Active
PAUL ROBERT HARPER EQUISTONE LLP Limited Liability Partnership (LLP) Member 2011-11-10 CURRENT 2010-12-10 Active
STEVE O'HARE EQUISTONE LLP Limited Liability Partnership (LLP) Member 2011-11-10 CURRENT 2010-12-10 Active
TIM SWALES EQUISTONE LLP Limited Liability Partnership (LLP) Member 2011-11-10 CURRENT 2010-12-10 Active
STEVEN WHITAKER EQUISTONE LLP Limited Liability Partnership (LLP) Member 2016-07-04 CURRENT 2010-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Limited liability partnership termination of member Michael David Hachar on 2024-10-31
2024-10-10Limited liability partnership appointment of Steven Whitaker on 2024-09-30 as member
2024-10-03Limited liability partnership termination of member Andrew Richard Backen on 2024-08-01
2024-09-30Limited liability partnership termination of member Steven Whitaker on 2024-09-30
2024-05-02Limited liability partnership termination of member Sebastien Andre Leusch on 2024-04-15
2024-04-26Confirmation statement with no updates made up to 2024-04-26
2024-01-08Error
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24Limited liability partnership appointment of Mr Sebastien Andre Leusch on 2023-01-01 as member
2023-05-02Confirmation statement with no updates made up to 2023-04-26
2022-05-01Confirmation statement with no updates made up to 2022-04-26
2022-05-01LLCS01Confirmation statement with no updates made up to 2022-04-26
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26LLCS01Confirmation statement with no updates made up to 2021-04-26
2021-04-16LLCH01Change of partner details Andrew Richard Backen on 2021-04-16
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-06LLCH01Change of partner details Mr Christopher Nicholas Sebastian Candfield on 2020-08-28
2020-08-07LLAP01Limited liability partnership appointment of Mr Tristan Manuel on 2020-07-01 as member
2020-08-06LLCH01Change of partner details Mr Christopher Nicholas Sebastian Jehan Candfield on 2020-08-06
2020-08-06LLAP01Limited liability partnership appointment of Mr Christopher Nicholas Sebastian Jehan Candfield on 2020-07-01 as member
2020-04-27LLCS01Confirmation statement with no updates made up to 2020-04-26
2020-01-06LLTM01Limited liability partnership termination of member Robert William Myers on 2019-12-31
2020-01-02LLPAUDLLP. Resignation of auditor
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30LLCS01Confirmation statement with no updates made up to 2019-04-26
2019-03-14LLCH01Change of partner details Mr Robert William Myers on 2019-03-13
2019-03-11LLCH01Change of partner details Mr Steven Whitaker on 2019-03-11
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31LLAP01Limited liability partnership appointment of Mr Andrew Robert Tomkinson on 2018-07-01 as member
2018-07-10LLCH01Change of partner details Tim Swales on 2018-04-09
2018-07-02LLTM01Limited liability partnership termination of member Karen Fennessy on 2018-06-30
2018-06-11LLTM01Limited liability partnership termination of member Joyce Wan Man Church on 2018-06-07
2018-05-10LLCS01Confirmation statement with no updates made up to 2018-04-26
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LLTM01Limited liability partnership termination of member Samuel Matthaeus Dietrich Breuning on 2017-05-31
2017-05-10LLCS01Confirmation statement with no updates made up to 2017-04-26
2017-05-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARGOT HAMLYN
2017-05-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN WOODMAN
2017-04-28LLCH01Change of partner details Mr Robert William Myers on 2017-04-27
2017-04-27LLCH01Change of partner details Karen Fennessy on 2017-04-27
2017-04-27LLCH02LLP change of corporate member Equistone Private Equity Limited on 2017-04-27
2016-08-15LLAD01Change of registered office address for limited liability partnership from Condor House St Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW
2016-07-05LLAP01Limited liability partnership appointment of Mr Steven Whitaker on 2016-07-04 as member
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LLAR01LLP Annual return made up to 2016-04-26
2016-05-12LLTM01Limited liability partnership termination of member Steven William James Silvester on 2016-04-30
2015-09-21LLTM01Limited liability partnership termination of member Simon David Brown on 2015-09-20
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LLAR01ANNUAL RETURN MADE UP TO 26/04/15
2014-10-23LLAP01LLP MEMBER APPOINTED MR DOMINIC CHARLES EDWARD GEER
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29LLAR01ANNUAL RETURN MADE UP TO 26/04/14
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN WALKER
2013-06-24LLAR01ANNUAL RETURN MADE UP TO 26/04/13
2013-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER CATHERINE WALL
2013-01-31LLAP01LLP MEMBER APPOINTED KAREN FENNESSY
2013-01-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-15LLAA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2012-05-10LLAR01ANNUAL RETURN MADE UP TO 26/04/12
2012-01-09LLAP01LLP MEMBER APPOINTED STEVEN SILVESTER
2012-01-09LLAP01LLP MEMBER APPOINTED JOHN WALKER
2012-01-09LLAP01LLP MEMBER APPOINTED OWEN CLARKE
2012-01-09LLAP01LLP MEMBER APPOINTED CHRISTIAN MARRIOTT
2012-01-05LLAP01LLP MEMBER APPOINTED ANDREW RICHARD BACKEN
2012-01-05LLAP01LLP MEMBER APPOINTED SUSAN MARY WOODMAN
2012-01-05LLAP01LLP MEMBER APPOINTED TIM SWALES
2012-01-04LLAP01LLP MEMBER APPOINTED SAMUEL MATTHAEUS DIETRICH BREUNING
2012-01-04LLAP01LLP MEMBER APPOINTED PHIL GRIESBACH
2012-01-04LLAP01LLP MEMBER APPOINTED SIMON DAVID BROWN
2012-01-04LLAP01LLP MEMBER APPOINTED STEVE O'HARE
2012-01-04LLAP01LLP MEMBER APPOINTED PAUL HARPER
2012-01-04LLAP01LLP MEMBER APPOINTED MRS CATHERINE ALISON WALL
2012-01-04LLAP01LLP MEMBER APPOINTED MARGOT LESLEY HAMLYN
2012-01-04LLAP01LLP MEMBER APPOINTED JOYCE WAN MAN CHURCH
2011-04-26LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EQUISTONE (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUISTONE (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUISTONE (UK) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of EQUISTONE (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EQUISTONE (UK) LLP
Trademarks
We have not found any records of EQUISTONE (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUISTONE (UK) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EQUISTONE (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUISTONE (UK) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUISTONE (UK) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUISTONE (UK) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7AW