EQUISTONE LLP
LONDON BRITTANY LLP

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

Company number OC360196
Status Active
Incorporation Date 10 December 2010
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 seventy-nine events have happened. The last three records are Confirmation statement made on 10 December 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; Appointment of Mr Dominic Charles Edward Geer as a member on 22 June 2016. The most likely internet sites of EQUISTONE LLP are www.equistone.co.uk, and www.equistone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Llp is a Limited Liability Partnership. The company registration number is OC360196. Equistone Llp has been working since 10 December 2010. The present status of the company is Active. The registered address of Equistone Llp is One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. . BORK, Michael Hermann is a LLP Designated Member of the company. CLARKE, Owen John is a LLP Designated Member of the company. MYERS, Robert William is a LLP Designated Member of the company. ARENS, Marc is a LLP Member of the company. BACKEN, Andrew Richard is a LLP Member of the company. BREUNING, Samuel Matthaeus Dietrich is a LLP Member of the company. CHURCH, Joyce Wan Man is a LLP Member of the company. GEER, Dominic Charles Edward is a LLP Member of the company. GRIESBACH, Philip Martin is a LLP Member of the company. HAMLYN, Margot Lesley is a LLP Member of the company. HAMMERMANN, Peter is a LLP Member of the company. HARPER, Paul Robert is a LLP Member of the company. KOEHLER, Stephan is a LLP Member of the company. MARRIOTT, Christiian is a LLP Member of the company. MASER, Stefan is a LLP Member of the company. MILKOVIC, Alexis is a LLP Member of the company. O'HARE, Steve is a LLP Member of the company. SCHEKERKA, Dirk is a LLP Member of the company. SCHILCHER, Oskar is a LLP Member of the company. STUEDI, Philippe is a LLP Member of the company. SWALES, Tim is a LLP Member of the company. WHITAKER, Steven is a LLP Member of the company. ARRAKKEEN SAS is a LLP Member of the company. GCC INVEST SAS is a LLP Member of the company. GJ INVESTISSEMENT SAS is a LLP Member of the company. KERLAZIO SAS is a LLP Member of the company. LOUIS II SAS is a LLP Member of the company. MAGALIP SAS is a LLP Member of the company. PIGAVI SAS is a LLP Member of the company. VLC INVESTISSEMENT SAS is a LLP Member of the company. LLP Designated Member JACQUEAU, Guillaume has been resigned. LLP Member BROWN, Simon David has been resigned. LLP Member CHATILLON, Gregoire has been resigned. LLP Member CHAUVOIS, Laurent has been resigned. LLP Member DE BLIGNIERES, Gonzaglue has been resigned. LLP Member ERNI, Marc has been resigned. LLP Member GAILLARD, Stanislas has been resigned. LLP Member GROB, Thomas has been resigned. LLP Member LARDINOIS, Thierry has been resigned. LLP Member LORIN, Julie has been resigned. LLP Member SCHLUMBERGER, Gregoire has been resigned. LLP Member SILVESTER, Steven William James has been resigned. LLP Member THOMAS, Arnaud has been resigned. LLP Member WALKER, John has been resigned. LLP Member WALL, Catherine Alison has been resigned. LLP Member WIECHMANN, Jan has been resigned. LLP Member LOHIZUNE SAS has been resigned.


Current Directors

LLP Designated Member
BORK, Michael Hermann
Appointed Date: 10 December 2010
65 years old

LLP Designated Member
CLARKE, Owen John
Appointed Date: 10 December 2010
62 years old

LLP Designated Member
MYERS, Robert William
Appointed Date: 10 December 2010
56 years old

LLP Member
ARENS, Marc
Appointed Date: 10 November 2011
50 years old

LLP Member
BACKEN, Andrew Richard
Appointed Date: 10 November 2011
46 years old

LLP Member
BREUNING, Samuel Matthaeus Dietrich
Appointed Date: 10 November 2011
46 years old

LLP Member
CHURCH, Joyce Wan Man
Appointed Date: 10 November 2011
44 years old

LLP Member
GEER, Dominic Charles Edward
Appointed Date: 22 June 2016
54 years old

LLP Member
GRIESBACH, Philip Martin
Appointed Date: 10 November 2011
61 years old

LLP Member
HAMLYN, Margot Lesley
Appointed Date: 10 November 2011
64 years old

LLP Member
HAMMERMANN, Peter
Appointed Date: 10 November 2011
71 years old

LLP Member
HARPER, Paul Robert
Appointed Date: 10 November 2011
46 years old

LLP Member
KOEHLER, Stephan
Appointed Date: 10 November 2011
49 years old

LLP Member
MARRIOTT, Christiian
Appointed Date: 10 November 2011
55 years old

LLP Member
MASER, Stefan
Appointed Date: 10 November 2011
60 years old

LLP Member
MILKOVIC, Alexis
Appointed Date: 10 November 2011
45 years old

LLP Member
O'HARE, Steve
Appointed Date: 10 November 2011
50 years old

LLP Member
SCHEKERKA, Dirk
Appointed Date: 10 November 2011
63 years old

LLP Member
SCHILCHER, Oskar
Appointed Date: 10 November 2011
52 years old

LLP Member
STUEDI, Philippe
Appointed Date: 10 November 2011
61 years old

LLP Member
SWALES, Tim
Appointed Date: 10 November 2011
47 years old

LLP Member
WHITAKER, Steven
Appointed Date: 04 July 2016
55 years old

LLP Member
ARRAKKEEN SAS
Appointed Date: 31 December 2013

LLP Member
GCC INVEST SAS
Appointed Date: 31 December 2013

LLP Member
GJ INVESTISSEMENT SAS
Appointed Date: 31 December 2013

LLP Member
KERLAZIO SAS
Appointed Date: 31 December 2013

LLP Member
LOUIS II SAS
Appointed Date: 31 December 2013

LLP Member
MAGALIP SAS
Appointed Date: 31 December 2013

LLP Member
PIGAVI SAS
Appointed Date: 31 December 2013

LLP Member
VLC INVESTISSEMENT SAS
Appointed Date: 31 December 2013

Resigned Directors

LLP Designated Member
JACQUEAU, Guillaume
Resigned: 31 December 2013
Appointed Date: 10 December 2010
59 years old

LLP Member
BROWN, Simon David
Resigned: 20 September 2015
Appointed Date: 10 November 2011
65 years old

LLP Member
CHATILLON, Gregoire
Resigned: 31 December 2013
Appointed Date: 10 November 2011
48 years old

LLP Member
CHAUVOIS, Laurent
Resigned: 31 December 2013
Appointed Date: 10 November 2011
60 years old

LLP Member
DE BLIGNIERES, Gonzaglue
Resigned: 31 December 2013
Appointed Date: 10 November 2011
69 years old

LLP Member
ERNI, Marc
Resigned: 30 September 2014
Appointed Date: 10 November 2011
52 years old

LLP Member
GAILLARD, Stanislas
Resigned: 31 December 2013
Appointed Date: 10 November 2011
54 years old

LLP Member
GROB, Thomas
Resigned: 31 December 2013
Appointed Date: 10 November 2011
49 years old

LLP Member
LARDINOIS, Thierry
Resigned: 31 December 2013
Appointed Date: 10 November 2011
47 years old

LLP Member
LORIN, Julie
Resigned: 31 December 2013
Appointed Date: 10 November 2011
49 years old

LLP Member
SCHLUMBERGER, Gregoire
Resigned: 31 December 2013
Appointed Date: 10 November 2011
46 years old

LLP Member
SILVESTER, Steven William James
Resigned: 30 April 2016
Appointed Date: 10 November 2011
61 years old

LLP Member
THOMAS, Arnaud
Resigned: 31 December 2013
Appointed Date: 10 November 2011
54 years old

LLP Member
WALKER, John
Resigned: 30 June 2013
Appointed Date: 10 November 2011
67 years old

LLP Member
WALL, Catherine Alison
Resigned: 06 May 2013
Appointed Date: 10 November 2011
65 years old

LLP Member
WIECHMANN, Jan
Resigned: 30 April 2013
Appointed Date: 10 November 2011
60 years old

LLP Member
LOHIZUNE SAS
Resigned: 30 June 2014
Appointed Date: 31 December 2013

EQUISTONE LLP Events

20 Dec 2016
Confirmation statement made on 10 December 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
27 Jul 2016
Appointment of Mr Dominic Charles Edward Geer as a member on 22 June 2016
05 Jul 2016
Appointment of Mr Steven Whitaker as a member on 4 July 2016
23 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 69 more events
04 Jan 2012
Appointment of Simon David Brown as a member
04 Jan 2012
Appointment of Stanislas Gaillard as a member
03 Jan 2012
Annual return made up to 10 December 2011
08 Apr 2011
Company name changed brittany LLP\certificate issued on 08/04/11
  • LLNM01 ‐ Change of name notice

10 Dec 2010
Incorporation of a limited liability partnership