EQUISTONE GP V LIMITED
Non-Trading
General Information
NAME
EQUISTONE GP V LIMITED
COMPANY NUMBER
09363758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
www.equistonepe.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GP V 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 |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUISTONE GP V 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 GP V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISTONE GP V 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 |
|---|---|---|---|---|
|
22/12/2014 - Present (9 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
22/12/2014 - 20/12/2016 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 30/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | Robert William Myers (909712361) has left the board |
| 11/08/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 22/12/2016 | Susan Mary Woodman (919363569) has left the board |
| 17/08/2016 | Change in Reg. Office |
| 26/07/2016 | Steven Whitaker (921027234) has left the board |
| 26/07/2016 | New Board Member Steven Whitaker (919096726) Appointed |
| 26/05/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 28/09/2015 | Simon David Brown (919130243) has left the board |
| 31/12/2014 | New Board Member Owen John Clarke (915964083) Appointed |
| 31/12/2014 | Owen John Clarke (919363568) has left the board |
| 31/12/2014 | Robert William Myers (919363567) has left the board |
| 31/12/2014 | Simon David Brown (919363565) has left the board |
| 31/12/2014 | New Board Member Robert William Myers (909712361) Appointed |
| 31/12/2014 | New Board Member Simon David Brown (919130243) Appointed |
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