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EQUISTONE PROCESS AGENT LIMITED

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

This company is commonly known as Equistone Process Agent Limited. The company was founded 13 years ago and was given the registration number 07613421. 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 PROCESS AGENT LIMITED
Company Number:07613421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
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

Director04 November 2019Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Secretary14 November 2011Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director26 April 2011Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director26 April 2011Active
1st Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL

Director01 November 2011Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director26 April 2011Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director26 April 2011Active

People with Significant Control

Equistone Llp
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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