EQUISTONE (UK) LLP

Key Data

Status

Active

Company No.

OC364133

Incorporation date

26/04/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/04/2011)

12/02/2026

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

View PDF (2 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)

01/10/2025

Termination of appointment of Steven Whitaker as a member on 2025-09-30

View PDF (1 pages)

03/09/2025

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

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Owen John Clarke as a member 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)

31/12/2024

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

View PDF (1 pages)

05/11/2024

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

View PDF (1 pages)

10/10/2024

Appointment of Steven Whitaker as a member on 2024-09-30

View PDF (2 pages)

03/10/2024

Termination of appointment of Andrew Richard Backen as a member on 2024-08-01

View PDF (1 pages)

30/09/2024

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

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/05/2024

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

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

08/01/2024

Second filing for the appointment of Sebastien Andre Leusch as a member

View PDF (6 pages)

20/12/2023

Termination of appointment of Philip Martin Griesbach as a member on 2023-03-12

View PDF (1 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

24/07/2023

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

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

22/07/2022

Appointment of Mr Michael David Hachar as a member on 2022-07-01

View PDF (2 pages)

01/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

16/04/2021

Member's details changed for Andrew Richard Backen on 2021-04-16

View PDF (2 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

06/09/2020

Member's details changed for Mr Christopher Nicholas Sebastian Candfield on 2020-08-28

View PDF (2 pages)

07/08/2020

Appointment of Mr Tristan Manuel as a member on 2020-07-01

View PDF (2 pages)

06/08/2020

Member's details changed for Mr Christopher Nicholas Sebastian Jehan Candfield on 2020-08-06

View PDF (2 pages)

06/08/2020

Appointment of Mr Richard Charles Briault as a member on 2020-07-01

View PDF (2 pages)

06/08/2020

Appointment of Mr Edward John Baker as a member on 2020-07-01

View PDF (2 pages)

06/08/2020

Appointment of Mr Christopher Nicholas Sebastian Jehan Candfield as a member on 2020-07-01

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Robert William Myers as a member on 2019-12-31

View PDF (1 pages)

02/01/2020

Resignation of an auditor

View PDF (1 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

14/03/2019

Member's details changed for Mr Robert William Myers on 2019-03-13

View PDF (2 pages)

11/03/2019

Member's details changed for Mr Steve O'hare on 2019-03-11

View PDF (2 pages)

11/03/2019

Member's details changed for Mr Steven Whitaker on 2019-03-11

View PDF (2 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

31/07/2018

Appointment of Mr Andrew Robert Tomkinson as a member on 2018-07-01

View PDF (2 pages)

10/07/2018

Member's details changed for Tim Swales on 2018-04-09

View PDF (2 pages)

02/07/2018

Termination of appointment of Karen Fennessy as a member on 2018-06-30

View PDF (1 pages)

11/06/2018

Termination of appointment of Joyce Wan Man Church as a member on 2018-06-07

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

31/05/2017

Termination of appointment of Samuel Matthaeus Dietrich Breuning as a member on 2017-05-31

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (4 pages)

10/05/2017

Termination of appointment of Margot Lesley Hamlyn as a member on 2017-02-27

View PDF (1 pages)

10/05/2017

Termination of appointment of Susan Mary Woodman as a member on 2016-12-23

View PDF (1 pages)

28/04/2017

Member's details changed for Mr Robert William Myers on 2017-04-27

View PDF (2 pages)

27/04/2017

Member's details changed for Karen Fennessy on 2017-04-27

View PDF (2 pages)

27/04/2017

Member's details changed for Equistone Private Equity Limited on 2017-04-27

View PDF (1 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)

05/07/2016

Appointment of Mr Steven Whitaker as a member on 2016-07-04

View PDF (2 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/05/2016

Annual return made up to 2016-04-26

View PDF (11 pages)

12/05/2016

Termination of appointment of Steven William James Silvester as a member on 2016-04-30

View PDF (1 pages)

21/09/2015

Termination of appointment of Simon David Brown as a member on 2015-09-20

View PDF (1 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/04/2015

Annual return made up to 2015-04-26

View PDF (12 pages)

23/10/2014

Appointment of Mr Dominic Charles Edward Geer as a member on 2014-09-02

View PDF (2 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/04/2014

Annual return made up to 2014-04-26

View PDF (11 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/07/2013

Termination of appointment of John Walker as a member

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-04-26

View PDF (12 pages)

30/05/2013

Termination of appointment of Catherine Wall as a member

View PDF (1 pages)

31/01/2013

Appointment of Karen Fennessy as a member

View PDF (3 pages)

23/01/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/01/2013

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-04-26

View PDF (11 pages)

09/01/2012

Appointment of Steven Silvester as a member

View PDF (3 pages)

09/01/2012

Appointment of John Walker as a member

View PDF (3 pages)

09/01/2012

Appointment of Owen Clarke as a member

View PDF (3 pages)

09/01/2012

Appointment of Christian Marriott as a member

View PDF (3 pages)

05/01/2012

Appointment of Andrew Richard Backen as a member

View PDF (4 pages)

05/01/2012

Appointment of Susan Mary Woodman as a member

View PDF (3 pages)

05/01/2012

Appointment of Tim Swales as a member

View PDF (3 pages)

04/01/2012

Appointment of Samuel Matthaeus Dietrich Breuning as a member

View PDF (3 pages)

04/01/2012

Appointment of Phil Griesbach as a member

View PDF (3 pages)

04/01/2012

Appointment of Simon David Brown as a member

View PDF (3 pages)

04/01/2012

Appointment of Steve O'hare as a member

View PDF (3 pages)

04/01/2012

Appointment of Paul Harper as a member

View PDF (3 pages)

04/01/2012

Appointment of Mrs Catherine Alison Wall as a member

View PDF (3 pages)

04/01/2012

Appointment of Margot Lesley Hamlyn as a member

View PDF (3 pages)

04/01/2012

Appointment of Joyce Wan Man Church as a member

View PDF (3 pages)

26/04/2011

Incorporation of a limited liability partnership

View PDF (5 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

26/04/2026

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
EQUISTONE PRIVATE EQUITY LIMITED	LLP Designated Member	26/04/2011 - Present	1
Candfield, Christopher Nicholas Sebastian	LLP Member	01/07/2020 - Present	2
Marriott, Christiian Paul	LLP Member	10/11/2011 - 31/12/2024	2
Whitaker, Steven	LLP Designated Member	04/07/2016 - 30/09/2024	4
Whitaker, Steven	LLP Member	30/09/2024 - 30/09/2025	4

Persons with Significant Control

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

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03185729

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15/04/1996

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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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12/09/1990

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

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Description

About EQUISTONE (UK) LLP

EQUISTONE (UK) LLP is an(a) Active company incorporated on 26/04/2011 with the registered office located at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW. There are currently 14 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 (UK) LLP?

EQUISTONE (UK) LLP is currently Active. It was registered on 26/04/2011 .

Where is EQUISTONE (UK) LLP located?

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

What is the latest filing for EQUISTONE (UK) LLP?

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