Equistone General Partner Iv Limited

General information

Name:

Equistone General Partner Iv Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC399293

Incorporation date: 2011-05-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC399293 thirteen years ago, Equistone General Partner Iv Limited was set up as a Private Limited Company. The business actual mailing address is 50 Lothian Road, Festival Square Edinburgh. The firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when account status updates were reported.

According to the information we have, this business was established thirteen years ago and has so far been steered by six directors, and out this collection of individuals three (Steven W., Owen C. and Christiian M.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

Company staff

Steven W.

Role: Director

Appointed: 15 February 2017

Latest update: 11 February 2024

Owen C.

Role: Director

Appointed: 13 July 2015

Latest update: 11 February 2024

Christiian M.

Role: Director

Appointed: 11 May 2011

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 11 May 2011

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Equistone Partners Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Ludgate Hill, EC4M 7AW and was registered as a PSC under the registration number 01125740.

Equistone Partners Europe Limited
Address: One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01125740
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

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Confirmation statement with no updates Thursday 18th April 2024 (CS01)
filed on: 18th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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