EQUISTONE PRIVATE EQUITY LIMITED
LONDON BRITTANY ACQUISITIONS LIMITED

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

Company number 07466501
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Steven Whitaker as a director on 15 October 2016; Termination of appointment of Sue Woodman as a secretary on 14 October 2016. The most likely internet sites of EQUISTONE PRIVATE EQUITY LIMITED are www.equistoneprivateequity.co.uk, and www.equistone-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Private Equity Limited is a Private Limited Company. The company registration number is 07466501. Equistone Private Equity Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Equistone Private Equity Limited is One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. . BORK, Michael Hermann is a Director of the company. CLARKE, Owen John is a Director of the company. HAMMERMAN, Carl Heinz Peter is a Director of the company. JACQUEAU, Guillaume 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, Sue has been resigned. Director DE BLIGNIERES, Gonzaglue has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BORK, Michael Hermann
Appointed Date: 10 December 2010
65 years old
Director
CLARKE, Owen John
Appointed Date: 10 December 2010
62 years old
Director
HAMMERMAN, Carl Heinz Peter
Appointed Date: 04 December 2012
71 years old
Director
JACQUEAU, Guillaume
Appointed Date: 10 December 2010
59 years old
Director
MYERS, Robert William
Appointed Date: 10 December 2010
56 years old
Director
WHITAKER, Steven
Appointed Date: 15 October 2016
55 years old

Resigned Directors

Secretary
WOODMAN, Sue
Resigned: 14 October 2016
Appointed Date: 14 November 2011
Director
DE BLIGNIERES, Gonzaglue
Resigned: 31 December 2013
Appointed Date: 04 December 2012
69 years old

Persons With Significant Control

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

EQUISTONE PRIVATE EQUITY LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Oct 2016
Appointment of Mr Steven Whitaker as a director on 15 October 2016
18 Oct 2016
Termination of appointment of Sue Woodman as a secretary on 14 October 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
23 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 11 more events
20 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
18 Nov 2011
Appointment of Sue Woodman as a secretary
04 Apr 2011
Company name changed brittany acquisitions LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
04 Apr 2011
Change of name notice
10 Dec 2010
Incorporation

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