EQUISTONE (UK) LLP
LONDON

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

Company number OC364133
Status Active
Incorporation Date 26 April 2011
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 thirty-five events have happened. The last three records are 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 Steven Whitaker as a member on 4 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EQUISTONE (UK) LLP are www.equistoneuk.co.uk, and www.equistone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 Uk Llp is a Limited Liability Partnership. The company registration number is OC364133. Equistone Uk Llp has been working since 26 April 2011. The present status of the company is Active. The registered address of Equistone Uk Llp is One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. . MYERS, Robert William is a LLP Designated Member of the company. EQUISTONE PRIVATE EQUITY LIMITED is a LLP Designated 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. CLARKE, Owen John is a LLP Member of the company. FENNESSY, Karen 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. HARPER, Paul Robert is a LLP Member of the company. MARRIOTT, Christiian Paul is a LLP Member of the company. O'HARE, Steve 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. WOODMAN, Susan Mary is a LLP Member of the company. LLP Designated Member BROWN, Simon David has been resigned. LLP Member SILVESTER, Steven William James has been resigned. LLP Member WALKER, John has been resigned. LLP Member WALL, Catherine Alison has been resigned.


Current Directors

LLP Designated Member
MYERS, Robert William
Appointed Date: 26 April 2011
56 years old
LLP Designated Member
EQUISTONE PRIVATE EQUITY LIMITED
Appointed Date: 26 April 2011
LLP Member
BACKEN, Andrew Richard
Appointed Date: 10 November 2011
45 years old
LLP Member
BREUNING, Samuel Matthaeus Dietrich
Appointed Date: 10 November 2011
45 years old
LLP Member
CHURCH, Joyce Wan Man
Appointed Date: 10 November 2011
44 years old
LLP Member
CLARKE, Owen John
Appointed Date: 10 November 2011
62 years old
LLP Member
FENNESSY, Karen
Appointed Date: 01 April 2012
54 years old
LLP Member
GEER, Dominic Charles Edward
Appointed Date: 02 September 2014
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
63 years old
LLP Member
HARPER, Paul Robert
Appointed Date: 10 November 2011
46 years old
LLP Member
MARRIOTT, Christiian Paul
Appointed Date: 10 November 2011
55 years old
LLP Member
O'HARE, Steve
Appointed Date: 10 November 2011
50 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
WOODMAN, Susan Mary
Appointed Date: 10 November 2011
72 years old

Resigned Directors

LLP Designated Member
BROWN, Simon David
Resigned: 20 September 2015
Appointed Date: 10 November 2011
65 years old
LLP Member
SILVESTER, Steven William James
Resigned: 30 April 2016
Appointed Date: 10 November 2011
61 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

EQUISTONE (UK) LLP Events

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
05 Jul 2016
Appointment of Mr Steven Whitaker as a member on 4 July 2016
23 May 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 26 April 2016
12 May 2016
Termination of appointment of Steven William James Silvester as a member on 30 April 2016
...
... and 25 more events
04 Jan 2012
Appointment of Paul Harper as a member
04 Jan 2012
Appointment of Mrs Catherine Alison Wall as a member
04 Jan 2012
Appointment of Margot Lesley Hamlyn as a member
04 Jan 2012
Appointment of Joyce Wan Man Church as a member
26 Apr 2011
Incorporation of a limited liability partnership

Similar Companies

EQUISTEAD LTD EQUISTOCK LTD EQUISTONE FOUNDER PARTNER II L.P. EQUISTONE FOUNDER PARTNER III L.P. EQUISTONE FOUNDER PARTNER LP EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP EQUISTONE GENERAL PARTNER II LIMITED