EQUISTONE GENERAL PARTNER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EQUISTONE GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EQUISTONE GENERAL PARTNER LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226515. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUISTONE GENERAL PARTNER LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226515. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUISTONE GENERAL PARTNER LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
BPE GENERAL PARTNER LIMITED (until 16/11/2011)
BPE GENERAL PARTNER LIMITED (until 16/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2004-08-01 | CURRENT | ||
STEVEN WHITAKER | Oct 1970 | British | Director | 2017-02-15 | CURRENT |
CHRISTIIAN PAUL MARRIOTT | May 1970 | British | Director | 2008-07-18 | CURRENT |
MR OWEN JOHN CLARKE | Aug 1963 | British | Director | 2011-10-11 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2002-02-01 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2002-02-01 UNTIL 2004-08-01 | RESIGNED | ||
GRAEME ROBERT WHITE | May 1953 | British | Director | 2002-02-01 UNTIL 2005-03-04 | RESIGNED |
MR ANDREW DEREK PARS | Jul 1966 | British | Director | 2008-07-18 UNTIL 2011-07-07 | RESIGNED |
ROBERT WILLIAM MYERS | May 1969 | British | Director | 2011-03-24 UNTIL 2018-12-12 | RESIGNED |
THOMAS SUTTON LAMB | Jan 1955 | British | Director | 2004-05-27 UNTIL 2011-03-23 | RESIGNED |
PAUL ANDREW GOODSON | Dec 1963 | British | Director | 2008-07-18 UNTIL 2011-10-10 | RESIGNED |
PAUL CUNNINGHAM | Jan 1965 | British | Director | 2004-05-27 UNTIL 2007-08-21 | RESIGNED |
MR SIMON DAVID BROWN | Oct 1960 | British | Director | 2011-07-07 UNTIL 2015-09-20 | RESIGNED |
BRIAN JOHN BLAKEMORE | Jan 1952 | British | Director | 2002-02-01 UNTIL 2008-10-20 | RESIGNED |
BURNESS | Nominee Secretary | 2001-12-21 UNTIL 2002-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equistone Partners Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |