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EQUISTONE GENERAL PARTNER II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equistone General Partner Ii Limited. The company was founded 19 years ago and was given the registration number SC276512. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EQUISTONE GENERAL PARTNER II LIMITED
Company Number:SC276512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary26 November 2004Active
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director11 October 2011Active
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director18 July 2008Active
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7HX

Director15 February 2017Active
1, Churchill Place, London, E14 5HP

Director01 February 2005Active
4th, Floor, Condor House St Paul's Churchyard, London, England, EC4M 8AL

Director07 July 2011Active
1 Churchill Place, London, E14 5HP

Director01 February 2005Active
1, Churchill Place, London, England, E14 5HP

Director18 July 2008Active
1 Churchill Place, London, E14 5HP

Director01 February 2005Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director24 March 2011Active
1, Churchill Place, London, England, E14 5HP

Director18 July 2008Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director26 November 2004Active

People with Significant Control

Equistone Partners Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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