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Equistone General Partner Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EQUISTONE GENERAL PARTNER LIMITED

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

This company is commonly known as Equistone General Partner Limited. The company was founded 22 years ago and was given the registration number SC226515. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUISTONE GENERAL PARTNER LIMITED
Company Number:SC226515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 Secretary01 August 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
242 West George Street, Glasgow, G2 4QY

Nominee Secretary21 December 2001Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary01 February 2002Active
1, Churchill Place, London, E14 5HP

Director01 February 2002Active
4th, Floor, Condor House St Paul's Churchyard, London, England, EC4M 8AL

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

Director27 May 2004Active
1, Churchill Place, London, England, E14 5HP

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

Director27 May 2004Active
1, Churchill Place, London, United Kingdom, E14 5HP

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

Director18 July 2008Active
54 Lombard Street, London, EC3P 3AH

Director01 February 2002Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director21 December 2001Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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