EQUISTONE LLP

Key Data

Status

Active

Company No.

OC360196

Incorporation date

10/12/2010

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/2016)

12/02/2026

Member's details changed for Miss Yushra Abdool-Raheem on 2026-01-01

View PDF (2 pages)

07/01/2026

Member's details changed for Müüs Invest Ag on 2023-05-30

View PDF (2 pages)

31/12/2025

Termination of appointment of Moritz Treude as a member on 2025-12-31

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

07/11/2025

Member's details changed for Mr Steve O'hare on 2025-08-15

View PDF (2 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

03/10/2025

Appointment of Mr Michael Jonathan Friedland as a member on 2025-09-01

View PDF (2 pages)

03/10/2025

Appointment of Mr Taha Hasan as a member on 2025-09-01

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03/10/2025

Appointment of Mr William Ellis Copeland as a member on 2025-09-01

View PDF (2 pages)

03/09/2025

Member's details changed for Miss Yushra Abdool-Raheem on 2025-08-30

View PDF (2 pages)

21/08/2025

Termination of appointment of Dirk Schekerka as a member on 2025-08-21

View PDF (1 pages)

01/04/2025

Member's details changed for Mr Owen John Clarke on 2025-03-31

View PDF (2 pages)

31/03/2025

Member's details changed for Gcc Invest Sas on 2025-03-31

View PDF (1 pages)

03/03/2025

Appointment of Miss Yushra Abdool-Raheem as a member on 2025-01-01

View PDF (2 pages)

23/01/2025

Termination of appointment of Michael David Hachar as a member on 2024-10-31

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

02/05/2024

Termination of appointment of Sebastien Andre Leusch as a member on 2024-04-15

View PDF (1 pages)

04/04/2024

Appointment of Mr Florent Rostaing-Capaillan as a member on 2024-01-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Alexis Milkovic as a member on 2024-01-01

View PDF (1 pages)

26/03/2024

Appointment of Mr Moritz Treude as a member on 2024-02-21

View PDF (2 pages)

26/03/2024

Appointment of Ducktales Investment Holding Ag as a member on 2024-02-21

View PDF (2 pages)

26/03/2024

Appointment of Ms Tanja Berg as a member on 2024-02-21

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

24/07/2023

Appointment of Mr Sebastien Andre Leusch as a member on 2023-01-01

View PDF (2 pages)

26/06/2023

Termination of appointment of Hofli-Holding Ag as a member on 2023-01-01

View PDF (1 pages)

21/06/2023

Second filing for the appointment of Michael David Hachar as a member

View PDF (6 pages)

31/05/2023

Appointment of Mr Michael David Hachar as a member on 2023-05-23

View PDF (3 pages)

20/12/2022

Termination of appointment of David Oliver Zahnd as a member on 2022-12-19

View PDF (1 pages)

20/12/2022

Appointment of Müüs Invest Ag as a member on 2022-12-19

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

15/08/2016

Registered office address changed from , Condor House St Paul's Churchyard, London, EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 2016-08-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Candfield, Christopher Nicholas Sebastian	LLP Member	01/07/2020 - Present	2
Brown, Simon David	LLP Member	10/11/2011 - 20/09/2015	5
Whitaker, Steven	LLP Member	04/07/2016 - Present	5
Clarke, Owen John	LLP Member	10/12/2010 - Present	1
O'hare, Steve	LLP Designated Member	10/11/2011 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EQUISTONE LLP

EQUISTONE LLP is an(a) Active company incorporated on 10/12/2010 with the registered office located at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW. There are currently 37 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUISTONE LLP?

EQUISTONE LLP is currently Active. It was registered on 10/12/2010 .

Where is EQUISTONE LLP located?

EQUISTONE LLP is registered at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW.

What is the latest filing for EQUISTONE LLP?

The latest filing was on 12/02/2026: Member's details changed for Miss Yushra Abdool-Raheem on 2026-01-01.