Cornerstone Private Equity GP Limited

Active06429753 Private limited company
Incorporated
16 November 2007 (18 years)
Previously known as
Cornerstone Private Equity Partners Limited (until 14 May 2008)
Cornerstone Private Equity Limited (until 11 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Micro entity
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2010
British
Born August 1965 (61)
Secretary · Appointed 16 November 2007
British
Director · Appointed 16 November 2007
British
Born May 1965 (61)
Officer history (2 former)
30 July 2010
Appointed Lilley, David Stephen as Director
16 November 2007
Appointed Lilley, David Stephen as Secretary
16 November 2007
Appointed Collins, Christopher Henry as Director
16 November 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
16 November 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
16 November 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 November 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Llp
Reg. no. Oc334481

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cornerstone GP 4 Limited Owns 75–100% of shares
Cornerstone Private Equity GP 4 LLP Holds 25–50% of voting rights
Cornerstone Special Partner 4 L.P. Has significant influence or control
Cornerstone Special Partner II L.P. Has significant influence or control
Cornerstone Private Equity GP Iii LLP Holds 25–50% of voting rights
Cornerstone Special Partner Iii L.P. Has significant influence or control
Cornerstone Private Equity GP Limited This company Owns 75–100% of shares
Cornerstone Special Partner L.P. Has significant influence or control
Cornerstone Special Partner Mabel L.P. Has significant influence or control

Financials

Net Assets
£2
Employees
2
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Fixed Assets£100£100£100£100£100
Current Assets£2£2£2£2£2
Creditors (< 1 year)£100£100£100£100£100
Net Current Assets(£98)(£98)(£98)(£98)(£98)
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates16 November 2025
30 September 2025Micro company accounts31 December 2024
26 November 2024Confirmation statement with no updates16 November 2024
24 September 2024Micro company accounts31 December 2023
28 November 2023Change of details for a person with significant control
Show all recent filings

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