EQUISTONE PRIVATE EQUITY LIMITED

Key Data

Status

Active

Company No.

07466501

Incorporation date

10/12/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

16/12/2025

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

View PDF (3 pages)

07/11/2025

Director's details changed for Mr Steven Jonathan O'hare on 2025-08-15

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

31/03/2025

Termination of appointment of Owen John Clarke as a director on 2025-03-31

View PDF (1 pages)

29/01/2025

Appointment of Mr Grégoire Charles Marie Bernard Châtillon as a director on 2025-01-23

View PDF (2 pages)

29/01/2025

Termination of appointment of Guillaume Jacqueau as a director on 2025-01-23

View PDF (1 pages)

31/12/2024

Termination of appointment of Christiian Paul Marriott as a director on 2024-12-31

View PDF (1 pages)

12/12/2024

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

View PDF (3 pages)

30/09/2024

Termination of appointment of Steven Whitaker as a director on 2024-09-30

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

15/12/2023

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

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/12/2022

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

View PDF (3 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
O'hare, Steven	Director	13/02/2019 - Present	13
Myers, Robert William	Director	10/12/2010 - 22/08/2019	37
Whitaker, Steven	Director	15/10/2016 - 30/09/2024	31
Clarke, Owen John	Director	10/12/2010 - 31/03/2025	23
Marriott, Christiian Paul	Director	13/02/2019 - 31/12/2024	13

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EQUISTONE PRIVATE EQUITY LIMITED

EQUISTONE PRIVATE EQUITY LIMITED 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 2 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 PRIVATE EQUITY LIMITED?

EQUISTONE PRIVATE EQUITY LIMITED is currently Active. It was registered on 10/12/2010 .

Where is EQUISTONE PRIVATE EQUITY LIMITED located?

EQUISTONE PRIVATE EQUITY LIMITED is registered at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW.

What does EQUISTONE PRIVATE EQUITY LIMITED do?

EQUISTONE PRIVATE EQUITY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUISTONE PRIVATE EQUITY LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-10 with no updates.