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 - EDINBURGH

This company is listed in the following categories:
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)

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

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EQUISTONE GENERAL PARTNER II LIMITED EDINBURGH Active FULL 74990 - Non-trading company

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MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
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