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EQUISTONE LLP - One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Company Information
- Company registration number
- OC360196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One New Ludgate
- 60 Ludgate Hill
- London
- EC4M 7AW
- England One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England UK
Management
- Officers
- Mr Dirk Schekerka (LLP Member)
- Mr Stephan Koehler (LLP Member)
- Mr Sebastien Andre Leusch (LLP Member)
- Mr Andrew Richard Backen (LLP Member)
- Mr Andrew Robert Tomkinson (LLP Member)
- Mr Edward John Baker (LLP Member)
- LOUIS II SAS (LLP Member)
- Mr Dominic Charles Edward Geer (LLP Member)
- Dr. Marc Oliver Arens (LLP Member)
- Mr Paul Robert Harper (LLP Member)
- Mr Hendrik Maximilian Goeppert (LLP Member)
- Mr Michael David Hachar (LLP Member)
- ARRAKKEEN SAS (LLP Member)
- Invest GCC (LLP Member)
- Mr Leander Johannes Heyken (LLP Member)
- Mr Richard Charles Briault (LLP Member)
- GJ INVESTISSEMENT (LLP Member)
- Mr Philip Martin Griesbach (LLP Member)
- Dr. Katja Mara Vanessa Fruehwein (LLP Member)
- Mr Tristan Manuel (LLP Member)
- Mr Steve O Hare (LLP Designated Member)
- Mr Hubert Christiaan Van Wolfswinkel (LLP Member)
- Mr Timothy Allan Swales (LLP Member)
- Mr Christopher Nicholas Sebastian Jehan Candfield (LLP Member)
- MAGALIP SAS (LLP Member)
- Mr Oskar Schilcher (LLP Member)
- Mr Alexis Milkovic (LLP Member)
- PIGAVI SAS (LLP Member)
- Mr Steven Whitaker (LLP Member)
- Mr Christiian Paul Marriott (LLP Member)
- KERLAZIO SAS (LLP Member)
- MUUS INVEST AG (LLP Member)
- Mr Stefan Ulrich Maser (LLP Member)
- Mr Owen John Clarke (LLP Designated Member)
Company Details
- Type of Business
- llp
- Incorporated
- 2010-12-10
- Age Of Company 2010-12-10 13 years
Ownership
- Shareholders
- PARTNERS OF EQUISTONE PARTNERS EUROPE LTD (-%)
Jurisdiction Particularities
- Company Name (english)
- Equistone LLP
- Additional Status Details
- Active
- Previous Names
- BRITTANY LLP
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
✓
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EQUISTONE LLP Company Description
- EQUISTONE LLP is a llp registered in United Kingdom with the Company reg no OC360196. Its current trading status is "live". It was registered 2010-12-10. It was previously called BRITTANY LLP. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at One New Ludgate .
Get EQUISTONE LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equistone Llp - One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
- 2010-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUISTONE LLP as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/oc360196#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc360196#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc360196#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-member-limited-liability-partnership-with-appointment-date (2024-03-26) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2024-04-02) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2024-04-04) - LLAP01
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accounts-with-accounts-type-group (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-12-15) - LLCS01
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second-filing-of-member-appointment-with-name (2023-06-21) - RP04LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2023-06-26) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2023-07-24) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2023-05-31) - LLAP01
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keyboard_arrow_right 2022
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appoint-corporate-member-limited-liability-partnership-with-appointment-date (2022-12-20) - LLAP02
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termination-member-limited-liability-partnership-with-name-termination-date (2022-12-20) - LLTM01
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accounts-with-accounts-type-group (2022-08-11) - AA
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termination-member-limited-liability-partnership-with-name-termination-date (2022-05-30) - LLTM01
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confirmation-statement-with-no-updates (2022-12-14) - LLCS01
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keyboard_arrow_right 2021
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change-corporate-member-limited-liability-partnership-with-name-change-date (2021-03-03) - LLCH02
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change-person-member-limited-liability-partnership-with-name-change-date (2021-01-19) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2021-04-16) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-04-13) - LLAP01
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accounts-with-accounts-type-group (2021-08-28) - AA
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change-person-member-limited-liability-partnership-with-name-change-date (2021-07-09) - LLCH01
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confirmation-statement-with-no-updates (2021-12-13) - LLCS01
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change-person-member-limited-liability-partnership-with-name-change-date (2021-11-25) - LLCH01
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second-filing-of-member-appointment-with-name (2021-09-30) - RP04LLAP01
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keyboard_arrow_right 2020
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auditors-resignation-limited-liability-partnership (2020-01-02) - LLPAUD
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-08-06) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2020-06-30) - LLTM01
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termination-member-limited-liability-partnership-with-name-termination-date (2020-06-03) - LLTM01
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termination-member-limited-liability-partnership-with-name-termination-date (2020-06-02) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2020-08-06) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-08-07) - LLAP01
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confirmation-statement-with-no-updates (2020-12-13) - LLCS01
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accounts-with-accounts-type-group (2020-12-31) - AA
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confirmation-statement-with-no-updates (2019-12-16) - LLCS01
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accounts-with-accounts-type-group (2019-06-20) - AA
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termination-member-limited-liability-partnership-with-name-termination-date (2019-05-24) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2019-03-13) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2018-07-10) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-01-22) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2018-02-21) - LLTM01
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accounts-with-accounts-type-group (2018-08-08) - AA
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change-corporate-member-limited-liability-partnership-with-name-change-date (2018-07-10) - LLCH02
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change-person-member-limited-liability-partnership-with-name-change-date (2018-07-24) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-08-21) - LLAP01
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confirmation-statement-with-no-updates (2018-12-11) - LLCS01
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keyboard_arrow_right 2017
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change-person-member-limited-liability-partnership-with-name-change-date (2017-04-28) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2017-04-27) - LLCH01
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confirmation-statement-with-no-updates (2017-12-12) - LLCS01
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accounts-with-accounts-type-group (2017-09-25) - AA
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appoint-corporate-member-limited-liability-partnership-with-appointment-date (2017-12-19) - LLAP02
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termination-member-limited-liability-partnership-with-name-termination-date (2017-12-19) - LLTM01
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accounts-with-accounts-type-group (2016-05-23) - AA
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termination-member-limited-liability-partnership-with-name-termination-date (2016-05-12) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2016-07-05) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2016-07-27) - LLAP01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2016-08-15) - LLAD01
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confirmation-statement-with-updates (2016-12-20) - LLCS01
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annual-return-limited-liability-partnership-with-made-up-date (2015-12-14) - LLAR01
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accounts-with-accounts-type-group (2015-08-10) - AA
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termination-member-limited-liability-partnership-with-name (2014-01-15) - LLTM01
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appoint-corporate-member-limited-liability-partnership (2014-01-15) - LLAP02
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accounts-with-accounts-type-group (2014-08-14) - AA
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termination-member-limited-liability-partnership-with-name (2014-01-02) - LLTM01
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termination-member-limited-liability-partnership-with-name-termination-date (2014-10-01) - LLTM01
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annual-return-limited-liability-partnership-with-made-up-date (2014-12-10) - LLAR01
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change-person-member-limited-liability-partnership-with-name-change-date (2013-01-07) - LLCH01
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accounts-with-accounts-type-group (2013-10-03) - AA
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termination-member-limited-liability-partnership-with-name (2013-07-03) - LLTM01
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termination-member-limited-liability-partnership-with-name (2013-05-13) - LLTM01
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appoint-person-member-limited-liability-partnership (2012-01-04) - LLAP01
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annual-return-limited-liability-partnership-with-made-up-date (2012-01-03) - LLAR01
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accounts-with-accounts-type-group (2012-11-01) - AA
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appoint-person-member-limited-liability-partnership (2012-01-24) - LLAP01
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appoint-person-member-limited-liability-partnership (2012-01-17) - LLAP01
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appoint-person-member-limited-liability-partnership (2012-01-13) - LLAP01
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appoint-person-member-limited-liability-partnership (2012-01-05) - LLAP01
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appoint-person-member-limited-liability-partnership (2012-01-09) - LLAP01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-08) - CERTNM
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keyboard_arrow_right 2010
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incorporation-limited-liability-partnership (2010-12-10) - LLIN01
