EQUISTONE GP V LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AW
Company number 09363758
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Susan Mary Woodman as a secretary on 20 December 2016; Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016. The most likely internet sites of EQUISTONE GP V LIMITED are www.equistonegpv.co.uk, and www.equistone-gp-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 Gp V Limited is a Private Limited Company. The company registration number is 09363758. Equistone Gp V Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Equistone Gp V Limited is One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. . CLARKE, Owen John is a Director of the company. MARRIOTT, Christiian Paul is a Director of the company. MYERS, Robert William is a Director of the company. WHITAKER, Steven is a Director of the company. Secretary WOODMAN, Susan Mary has been resigned. Director BROWN, Simon David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARKE, Owen John
Appointed Date: 22 December 2014
62 years old
Director
MARRIOTT, Christiian Paul
Appointed Date: 22 December 2014
55 years old
Director
MYERS, Robert William
Appointed Date: 22 December 2014
56 years old
Director
WHITAKER, Steven
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
WOODMAN, Susan Mary
Resigned: 20 December 2016
Appointed Date: 22 December 2014
Director
BROWN, Simon David
Resigned: 20 September 2015
Appointed Date: 22 December 2014
65 years old

Persons With Significant Control

Equistone Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUISTONE GP V LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Termination of appointment of Susan Mary Woodman as a secretary on 20 December 2016
15 Aug 2016
Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016
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
14 Jul 2016
Appointment of Mr Steven Whitaker as a director on 4 July 2016
...
... and 2 more events
24 Sep 2015
Termination of appointment of Simon David Brown as a director on 20 September 2015
22 Jul 2015
Memorandum and Articles of Association
10 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2015
Registration of charge 093637580001, created on 25 June 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

EQUISTONE GP V LIMITED Charges

25 June 2015
Charge code 0936 3758 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Equistone General Partner (Carry and Co-Invest) V LLP
Description: Contains fixed charge…

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