EQUISTONE PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUISTONE PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUISTONE PRIVATE EQUITY LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466501. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUISTONE PRIVATE EQUITY LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466501. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUISTONE PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE NEW LUDGATE
LONDON
EC4M 7AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITTANY ACQUISITIONS LIMITED (until 04/04/2011)
BRITTANY ACQUISITIONS LIMITED (until 04/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN WHITAKER | Oct 1970 | British | Director | 2016-10-15 | CURRENT |
MR STEVEN JONATHAN O'HARE | Feb 1975 | British | Director | 2019-02-13 | CURRENT |
GUILLAUME JACQUEAU | Jun 1966 | French | Director | 2010-12-10 | CURRENT |
MR CHRISTIIAN PAUL MARRIOTT | May 1970 | British | Director | 2019-02-13 | CURRENT |
MR OWEN JOHN CLARKE | Aug 1963 | British | Director | 2010-12-10 | CURRENT |
MR ROBERT WILLIAM MYERS | May 1969 | British | Director | 2010-12-10 UNTIL 2019-08-22 | RESIGNED |
CARL HEINZ PETER HAMMERMAN | Oct 1954 | German | Director | 2012-12-04 UNTIL 2017-11-30 | RESIGNED |
GONZAGLUE DE BLIGNIERES | Apr 1956 | French | Director | 2012-12-04 UNTIL 2013-12-31 | RESIGNED |
MICHAEL HERMANN BORK | Aug 1960 | Director | 2010-12-10 UNTIL 2020-01-30 | RESIGNED | |
SUE WOODMAN | British | Secretary | 2011-11-14 UNTIL 2016-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equistone Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |