Equistone General Partner Iv Limited

Company details

Type

Private Limited Company

Incorporated

2011-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-04-18 · next due 2027-05-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Abdool-Raheem, Yushra · Director appointed 2025-02-14
• Friedland, Michael Jonathan · Director appointed 2024-09-30
• Burness Paull Llp · Corporate Secretary appointed 2011-05-11
• Clarke, Owen John · Director appointed 2015-07-13 resigned 2025-03-31
• Griffith, Christopher Neal · Director appointed 2024-09-30 resigned 2025-02-14
• Marriott, Christiian Paul · Director appointed 2011-05-11 resigned 2024-12-31
• Whitaker, Steven · Director appointed 2017-02-15 resigned 2024-09-30
• Myers, Robert William · Director appointed 2011-05-11 resigned 2018-12-12
• Brown, Simon David · Director appointed 2012-01-13 resigned 2015-09-20
• Gray, Gary George · Director appointed 2011-05-11 resigned 2011-05-11
• Burness (Directors) Limited · Corporate Director appointed 2011-05-11 resigned 2011-05-11

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

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Satisfied SC3992930003
  Held by Investec Bank PLC
  Created 2015-06-25 · satisfied 2022-05-05
• Assignation in security Outstanding
  Held by Barclays Bank PLC
  Created 2011-12-02
  Right title and interest in and to the assigned security please see form for more details.
• Assignation in security Outstanding
  Held by Barclays Bank PLC
  Created 2011-12-02
  Right title and interest in and to the assigned security please see form for more details.

Recent filings (15)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Director details changed CH01 Officers
• 2025-05-20 Full accounts (paper) AA Accounts
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2024-09-30 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
• 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-04-18 Confirmation statement (no updates) CS01 Confirmation statement

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