EQUISTONE GENERAL PARTNER V LLP
LONDON

Hellopages » City of London » City of London » EC4M 7AW

Company number OC395559
Status Active
Incorporation Date 26 September 2014
Company Type Limited Liability Partnership
Address ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; 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 15 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EQUISTONE GENERAL PARTNER V LLP are www.equistonegeneralpartnerv.co.uk, and www.equistone-general-partner-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equistone General Partner V Llp is a Limited Liability Partnership. The company registration number is OC395559. Equistone General Partner V Llp has been working since 26 September 2014. The present status of the company is Active. The registered address of Equistone General Partner V Llp is One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. . MARRIOTT, Christiian Paul 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 WOODMAN, Susan Mary has been resigned.


Current Directors

LLP Designated Member
MARRIOTT, Christiian Paul
Appointed Date: 20 September 2015
55 years old
LLP Designated Member
EQUISTONE GP V LIMITED
Appointed Date: 12 February 2015

Resigned Directors

LLP Designated Member
BROWN, Simon David
Resigned: 20 September 2015
Appointed Date: 26 September 2014
65 years old
LLP Designated Member
WOODMAN, Susan Mary
Resigned: 12 February 2015
Appointed Date: 26 September 2014
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 V LLP Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Aug 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 15 August 2016
23 May 2016
Total exemption full accounts made up to 31 December 2015
04 Dec 2015
Termination of appointment of Simon David Brown as a member on 20 September 2015
23 Nov 2015
Appointment of Mr Christiian Paul Marriott as a member on 20 September 2015
...
... and 2 more events
26 Feb 2015
Appointment of Equistone Gp V Limited as a member on 12 February 2015
26 Feb 2015
Termination of appointment of Susan Mary Woodman as a member on 12 February 2015
26 Feb 2015
Registration of charge OC3955590001, created on 25 February 2015
22 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014
Incorporation of a limited liability partnership

EQUISTONE GENERAL PARTNER V LLP Charges

25 June 2015
Charge code OC39 5559 0002
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
25 February 2015
Charge code OC39 5559 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…

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