EQUISTONE LLP
Active - Accounts Filed
General Information
NAME
EQUISTONE LLP
COMPANY NUMBER
OC360196
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/12/2010
(13 years and 11 months old)
WEBSITE
www.equistonepe.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2010
08/04/2011
BRITTANY LLP
LONDON
EC4M 7AW
Telephone: 02037454960
TPS: No
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
Telephone: 76535300
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE LLP | Active - Accounts Filed | View Report |
| EQUISTONE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/05/2024 | Sebastien Andre Leusch (931164909) has left the board |
| 08/04/2024 | New Board Member Florent Rostaing-Capaillan (932139723) Appointed |
Credit Risk Overview
Want to learn more about EQUISTONE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUISTONE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISTONE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2010 - Present (13 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/11/2011 - Present (13years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/11/2011 - Present (13years) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2011 - Present (13years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
10/11/2011 - Present (13years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE LLP | Active - Accounts Filed | View Report |
| EQUISTONE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CLINK STREET NOMINEES LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER II LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER IV LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GP V LIMITED | Non-Trading | View Report |
| TRIDENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PVLP PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE SPECIAL PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE PROCESS AGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/05/2024 | Sebastien Andre Leusch (931164909) has left the board |
| 08/04/2024 | New Board Member Florent Rostaing-Capaillan (932139723) Appointed |
| 04/04/2024 | Alexis Milkovic (916564291) has left the board |
| 28/03/2024 | New Board Member Tanja Berg (932104275) Appointed |
| 28/03/2024 | New Board Member DUCKTALES INVESTMENT HOLDING AG (932104233) Appointed |
| 28/03/2024 | New Board Member Moritz Treude (932104037) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Sebastien Andre Leusch (931164909) Appointed |
| 28/06/2023 | HOFLI-HOLDING AG (924134478) has left the board |
| 02/06/2023 | New Board Member Michael David Hachar (929830340) Appointed |
| 22/12/2022 | David Oliver Zahnd (927288765) has left the board |
| 22/12/2022 | New Board Member MUUS INVEST AG (930347921) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | Robert William Myers (909712361) has left the board |
| 15/04/2021 | New Board Member Hubrt Christiaan Van Wolfswinkel (928198700) Appointed |
| 10/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Board Member Christopher Nicholas Sebastian Candfield (923318173) Appointed |
| 17/08/2020 | Christopher Nicholas Sebastian Candfield (927285687) has left the board |
| 11/08/2020 | New Board Member David Oliver Zahnd (927288765) Appointed |
| 10/08/2020 | New Board Member Richard Charles Briault (925476649) Appointed |
| 10/08/2020 | New Board Member Christopher Nicholas Sebastian Candfield (927285687) Appointed |
| 10/08/2020 | New Board Member Edward John Baker (927285693) Appointed |
| 10/08/2020 | New Board Member Tristan Manuel (924063818) Appointed |
| 02/07/2020 | VLC INVESTISSEMENT SAS (918424944) has left the board |
| 05/06/2020 | Joyce Wan Man Church (916564142) has left the board |
| 04/06/2020 | Michael Hermann Bork (915628811) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | Tim Swales (913756349) has left the board |
| 14/10/2019 | New Board Member Timothy Allan Swales (926302013) Appointed |
| 28/06/2019 | New Accounts filed |
| 29/05/2019 | Samuel Matthaeus Dietrich Breuning (916563867) has left the board |
| 29/05/2019 | Margot Lesley Hamlyn (916564179) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Andrew Robert Tomkinson (923306372) Appointed |
| 11/08/2018 | New Accounts filed |
| 23/02/2018 | Peter Hammermann (916563906) has left the board |
| 24/01/2018 | New Board Member Leander Johannes Heyken (924233448) Appointed |
| 24/01/2018 | New Board Member Katja Mara Vanessa Muehlhaeuser (924231648) Appointed |
| 24/01/2018 | New Board Member Hendrik Maximilian Goeppert (924233420) Appointed |
| 21/12/2017 | New Board Member HOFLI-HOLDING AG (924134478) Appointed |
| 21/12/2017 | Philippe Stuedi (916563988) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
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