This company is commonly known as Equistone Special Partner Limited. The company was founded 40 years ago and was given the registration number 01781504. 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 64205 - Activities of financial services holding companies.
| Name | : | EQUISTONE SPECIAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | 01781504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 25 February 1998 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 21 October 2008 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 04 July 2016 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 9 Chestwood Close, Billericay, CM12 0PB | Secretary | 23 August 1995 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 14 November 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 26 July 1996 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 14 April 1992 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 14 April 1992 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 25 February 1998 | Active |
| Condor House, St Pauls Churchyard, London, United Kingdom, EC4M 8AL | Director | 07 July 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 18 June 2001 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 25 February 1998 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 24 November 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 06 March 2001 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 April 2002 | Active |
| 17 Redburn Street, London, SW3 4DA | Director | 25 February 1998 | Active |
| 43 Park Avenue, Hutton, Brentwood, CM13 2QP | Director | 25 February 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 25 February 1998 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 27 January 1998 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 24 March 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 21 October 2008 | Active |
| Park House, Friar Park End, Henley On Thames, RG9 4NR | Director | 15 June 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 April 2002 | Active |
| Queen Annes, Goudhurst, TN17 1BN | Director | 25 February 1998 | Active |
| Theakstons, Waltham Road, Terling, CM3 2QR | Director | 06 March 2001 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 April 2002 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 02 May 2000 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 25 February 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 April 2002 | Active |
| Inchreed, Hadlow Down, Rotherfield, TN6 3SA | Director | 27 January 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 27 January 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | 15 September 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | 15 September 1998 | Active |
| Equistone Private Equity 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Officers | Change person director company with change date. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-15 | Officers | Appoint person director company with name date. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Officers | Termination director company with name termination date. | Download |
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