EQUISTONE PRIVATE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
EQUISTONE PRIVATE EQUITY LIMITED
COMPANY NUMBER
07466501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2010
(13 years and 11 months old)
WEBSITE
www.equistonepe.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2010
04/04/2011
BRITTANY ACQUISITIONS LIMITED
LONDON
EC4M 7AW
Telephone: 02037454960
TPS: No
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
Telephone: 76535300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE LLP | Active - Accounts Filed | View Report |
| EQUISTONE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Steven Whitaker (919096726) has left the board |
| 27/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUISTONE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUISTONE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISTONE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2010 - Present (13 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/12/2010 - Present (13 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/12/2010 - 30/01/2020 (9 years and 1 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE LLP | Active - Accounts Filed | View Report |
| EQUISTONE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CLINK STREET NOMINEES LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER II LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER IV LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GP V LIMITED | Non-Trading | View Report |
| TRIDENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PVLP PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE SPECIAL PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE PROCESS AGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Steven Whitaker (919096726) has left the board |
| 27/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 06/02/2020 | Michael Hermann Bork (915628811) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | Robert William Myers (909712361) has left the board |
| 07/06/2019 | New Accounts filed |
| 26/02/2019 | Steven Jonathan O'Hare (925541828) has left the board |
| 26/02/2019 | New Board Member Steven Jonathan O'Hare (919038427) Appointed |
| 19/02/2019 | New Board Member Steven Jonathan O'Hare (925541828) Appointed |
| 19/02/2019 | New Board Member Christiian Paul Marriott (919363566) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Carl Heinz Peter Hammerman (917442699) has left the board |
| 17/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 27/10/2016 | Steven Whitaker (921655837) has left the board |
| 27/10/2016 | New Board Member Steven Whitaker (919096726) Appointed |
| 20/10/2016 | Sue Woodman (916469918) has left the board |
| 20/10/2016 | New Board Member Steven Whitaker (921655837) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 26/05/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 06/01/2014 | Gonzaglue De Blignieres (916438627) has left the board |
| 10/10/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Gonzaglue De Blignieres (916438627) Appointed |
| 28/12/2012 | Gonzague De Blignieres (917442655) has left the board |
| 19/12/2012 | New Board Member Gonzague De Blignieres (917442655) Appointed |
| 19/12/2012 | New Board Member Carl Heinz Peter Hammerman (917442699) Appointed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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