EQUISTONE (UK) LLP
Active - Accounts Filed
General Information
NAME
EQUISTONE (UK) LLP
COMPANY NUMBER
OC364133
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
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
This company does not have any previous names.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Michael David Hachar (929830340) has left the board |
| 16/10/2024 | New Board Member Steven Whitaker (919096726) Appointed |
| 14/10/2024 | New Board Member Steven Whitaker (932807895) Appointed |
Credit Risk Overview
Want to learn more about EQUISTONE (UK) LLP?
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 (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISTONE (UK) LLP?
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 |
|---|---|---|---|---|
|
EQUISTONE PRIVATE EQUITY LIMITED 26/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2011 - Present (13 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/11/2011 - Present (13 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/11/2011 - Present (13 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
10/11/2011 - Present (13 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Michael David Hachar (929830340) has left the board |
| 16/10/2024 | New Board Member Steven Whitaker (919096726) Appointed |
| 14/10/2024 | New Board Member Steven Whitaker (932807895) Appointed |
| 07/10/2024 | Andrew Richard Backen (915771773) has left the board |
| 02/10/2024 | Steven Whitaker (919096726) has left the board |
| 27/08/2024 | New Accounts filed |
| 06/05/2024 | Sebastien Andre Leusch (931164909) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Philip Martin Griesbach (906334881) has left the board |
| 27/09/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Sebastien Andre Leusch (931164909) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Michael David Hachar (929830340) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 11/08/2020 | New Board Member Tristan Manuel (924063818) Appointed |
| 10/08/2020 | New Board Member Edward John Baker (927285693) Appointed |
| 10/08/2020 | New Board Member Richard Charles Briault (925476649) Appointed |
| 10/08/2020 | New Board Member Christopher Nicholas Sebastian Candfield (923318173) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | Robert William Myers (909712361) has left the board |
| 14/10/2019 | Tim Swales (913756349) has left the board |
| 14/10/2019 | New Board Member Timothy Allan Swales (926302013) Appointed |
| 11/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 02/08/2018 | New Board Member Andrew Robert Tomkinson (923306372) Appointed |
| 04/07/2018 | Karen Fennessy (917546788) has left the board |
| 13/06/2018 | Joyce Wan Man Church (916564142) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 02/06/2017 | Samuel Matthaeus Dietrich Breuning (916563867) has left the board |
| 13/05/2017 | New Annual Return filed |
| 12/05/2017 | Susan Mary Woodman (905021589) has left the board |
| 12/05/2017 | Margot Lesley Hamlyn (916564179) has left the board |
| 17/08/2016 | Change in Reg. Office |
| 07/07/2016 | New Board Member Steven Whitaker (919096726) Appointed |
| 26/05/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | Steven William James Silvester (915571952) has left the board |
| 23/09/2015 | Simon David Brown (916148576) has left the board |
| 23/09/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member Dominic Charles Edward Geer (915815094) Appointed |
| 05/11/2014 | Dominic Charles Edward Geer (919205741) has left the board |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Board Member Dominic Charles Edward Geer (919205741) Appointed |
| 03/05/2014 | New Annual Return filed |
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