Equistone General Partner Limited

Company details

Type

Private Limited Company

Incorporated

2001-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Abdool-Raheem, Yushra · Director appointed 2025-02-14
• Friedland, Michael Jonathan · Director appointed 2024-09-30
• Burness Paull Llp · Corporate Secretary appointed 2004-08-01
• Clarke, Owen John · Director appointed 2011-10-11 resigned 2025-03-31
• Griffith, Christopher Neal · Director appointed 2024-09-30 resigned 2025-02-14
• Marriott, Christiian Paul · Director appointed 2008-07-18 resigned 2024-12-31
• Whitaker, Steven · Director appointed 2017-02-15 resigned 2024-09-30
• Myers, Robert William · Director appointed 2011-03-24 resigned 2018-12-12
• Brown, Simon David · Director appointed 2011-07-07 resigned 2015-09-20
• Goodson, Paul Andrew · Director appointed 2008-07-18 resigned 2011-10-10
• Pars, Andrew Derek · Director appointed 2008-07-18 resigned 2011-07-07
• Lamb, Thomas Sutton · Director appointed 2004-05-27 resigned 2011-03-23
• Blakemore, Brian John · Director appointed 2002-02-01 resigned 2008-10-20
• Cunningham, Paul · Director appointed 2004-05-27 resigned 2007-08-21
• White, Graeme Robert · Director appointed 2002-02-01 resigned 2005-03-04
• Burness Solicitors · Corporate Nominee Secretary appointed 2002-02-01 resigned 2004-08-01
• Burness · Corporate Nominee Secretary appointed 2001-12-21 resigned 2002-02-01
• Burness (Directors) Limited · Corporate Nominee Director appointed 2001-12-21 resigned 2002-02-01

People with significant control (1)

• Equistone Partners Europe Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-12 Director details changed CH01 Officers
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Director details changed CH01 Officers
• 2025-05-20 Full accounts (paper) AA Accounts
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2025-02-14 Termination director company with name termination date TM01 Officers
• 2025-02-14 Appointment of director AP01 Officers
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-09-30 Appointment of director AP01 Officers
• 2024-09-30 Appointment of director AP01 Officers
• 2024-08-22 Full accounts (paper) AA Accounts
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-23 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.