EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SO305215
Status Active
Incorporation Date 21 January 2015
Company Type Limited Liability Partnership
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Christiian Paul Marriott as a member on 20 September 2016; Appointment of Mr Steven Whitaker as a member on 20 September 2016. The most likely internet sites of EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP are www.equistonegeneralpartnercarryandcoinvestv.co.uk, and www.equistone-general-partner-carry-and-co-invest-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Equistone General Partner Carry and Co Invest V Llp is a Limited Liability Partnership. The company registration number is SO305215. Equistone General Partner Carry and Co Invest V Llp has been working since 21 January 2015. The present status of the company is Active. The registered address of Equistone General Partner Carry and Co Invest V Llp is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . WHITAKER, Steven is a LLP Designated Member of the company. EQUISTONE GP V LIMITED is a LLP Designated Member of the company. LLP Designated Member BROWN, Simon David has been resigned. LLP Designated Member MARRIOTT, Christiian Paul has been resigned. LLP Designated Member WOODMAN, Susan Mary has been resigned.


Current Directors

LLP Designated Member
WHITAKER, Steven
Appointed Date: 20 September 2016
55 years old
LLP Designated Member
EQUISTONE GP V LIMITED
Appointed Date: 06 February 2015

Resigned Directors

LLP Designated Member
BROWN, Simon David
Resigned: 20 September 2015
Appointed Date: 21 January 2015
65 years old
LLP Designated Member
MARRIOTT, Christiian Paul
Resigned: 20 September 2016
Appointed Date: 20 September 2015
55 years old
LLP Designated Member
WOODMAN, Susan Mary
Resigned: 06 February 2015
Appointed Date: 21 January 2015
72 years old

Persons With Significant Control

Equistone Gp V Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Sep 2016
Termination of appointment of Christiian Paul Marriott as a member on 20 September 2016
21 Sep 2016
Appointment of Mr Steven Whitaker as a member on 20 September 2016
24 May 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016
...
... and 3 more events
02 Jul 2015
Registration of charge SO3052150002, created on 25 June 2015
27 Jun 2015
Registration of charge SO3052150001, created on 25 June 2015
17 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
17 Feb 2015
Appointment of Equistone Gp V Limited as a member on 6 February 2015
21 Jan 2015
Incorporation of a limited liability partnership

EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP Charges

25 June 2015
Charge code SO30 5215 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
25 June 2015
Charge code SO30 5215 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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