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EQUISTONE GP V LIMITED

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

This company is commonly known as Equistone Gp V Limited. The company was founded 9 years ago and was given the registration number 09363758. The firm's registered office is in LONDON. You can find them at One New Ludgate, 60 Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUISTONE GP V LIMITED
Company Number:09363758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director22 December 2014Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director22 December 2014Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director04 July 2016Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Secretary22 December 2014Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director22 December 2014Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director22 December 2014Active

People with Significant Control

Equistone Partners Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One New Ludgate, 60 Ludgate Hill, London, England, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-10-31Capital

Capital allotment shares.

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2022-08-11Accounts

Accounts with accounts type full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-08-28Accounts

Accounts with accounts type full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type full.

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2020-01-02Auditors

Auditors resignation company.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Termination director company with name termination date.

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2018-08-08Accounts

Accounts with accounts type full.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type full.

Download
2017-04-28Officers

Change person director company with change date.

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2017-04-28Officers

Change person director company with change date.

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2017-04-28Officers

Change person director company with change date.

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2017-04-27Officers

Change person director company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Termination secretary company with name termination date.

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2016-08-15Address

Change registered office address company with date old address new address.

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