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EQUISTONE PRIVATE EQUITY LIMITED - One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Company Information
- Company registration number
- 07466501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One New Ludgate
- 60 Ludgate Hill
- London
- EC4M 7AW
- England One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England UK
Management
- Managing Directors
- CLARKE, Owen John
- JACQUEAU, Guillaume
- MARRIOTT, Christiian Paul
- O'HARE, Steven Jonathan
- WHITAKER, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-10
- Age Of Company 2010-12-10 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Equistone Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITTANY ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2017-12-10
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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EQUISTONE PRIVATE EQUITY LIMITED Company Description
- EQUISTONE PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 07466501. Its current trading status is "live". It was registered 2010-12-10. It was previously called BRITTANY ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-12-10.It can be contacted at One New Ludgate .
Get EQUISTONE PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equistone Private Equity Limited - One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
- 2010-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07466501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07466501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07466501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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auditors-resignation-company (2020-01-02) - AUD
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-no-updates (2020-12-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-06-04) - AA
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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accounts-with-accounts-type-group (2017-09-12) - AA
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change-person-director-company-with-change-date (2017-04-28) - CH01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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accounts-with-accounts-type-group (2016-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-group (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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accounts-with-accounts-type-group (2012-11-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-secretary-company-with-name (2011-11-18) - AP03
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certificate-change-of-name-company (2011-04-04) - CERTNM
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change-of-name-notice (2011-04-04) - CONNOT
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keyboard_arrow_right 2010
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incorporation-company (2010-12-10) - NEWINC
