EQUISTONE PROCESS AGENT LIMITED
Non-Trading
General Information
NAME
EQUISTONE PROCESS AGENT LIMITED
COMPANY NUMBER
07613421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/2011
(13 years and 8 months old)
WEBSITE
www.equistonepe.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2011
03/11/2011
BRITTANY ACQUISITIONS LIMITED
LONDON
EC4M 7AW
Telephone: 02037454960
TPS: No
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
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 PROCESS AGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Steven Whitaker (919096726) has left the board |
| 02/10/2024 | New Board Member Christopher Neal Griffith (932766141) Appointed |
| 02/10/2024 | New Board Member Yushra Abdool-Raheem (931571196) Appointed |
Credit Risk Overview
Want to learn more about EQUISTONE PROCESS AGENT 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 PROCESS AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISTONE PROCESS AGENT 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 |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/2011 - 01/11/2011 (6 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/04/2011 - 01/11/2011 (6 months) Born in Aug 1963 |
Resigned | Director |
Current: 11 Past: 3 |
View Report |
|
26/04/2011 - 01/11/2011 (6 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
| 02/10/2024 | New Board Member Christopher Neal Griffith (932766141) Appointed |
| 02/10/2024 | New Board Member Yushra Abdool-Raheem (931571196) Appointed |
| 13/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | Philip Griesbach (916457573) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | Steven Whitaker (926406962) has left the board |
| 18/11/2019 | New Board Member Steven Whitaker (919096726) Appointed |
| 07/11/2019 | New Board Member Steven Whitaker (926406962) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 22/12/2016 | Sue Woodman (916469937) has left the board |
| 17/08/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
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