Equistone (UK) LLP

ActiveOC364133 Limited liability partnership
Incorporated
26 April 2011 (15 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 12 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 September 2025
Also at Plaza Topco Limited, Project Velocity Bidco 1 Limited, Project Velocity Holdings Limited · more companies
Born May 1989 (37)
LLP Member · Appointed 1 September 2025
Also at Eqcp LLP, Equistone General Partner Limited, Equistone General Partner V LLP · more companies
Born June 1979 (47)
LLP Member · Appointed 1 September 2025
Also at Eqcp LLP, Equistone LLP, Equacy (UK) LLP
Born September 1979 (47)
LLP Member · Appointed 1 January 2025
Also at Yres Limited, Eqcp LLP, Equistone Partners Europe Limited · more companies
Born March 1989 (37)
LLP Member · Appointed 1 July 2020
Also at Eqcp LLP, Mandolin Topco Limited, Plaza Topco Limited · more companies
Born August 1986 (40)
LLP Member · Appointed 1 July 2020
Also at Eqcp LLP, Canis Topco Limited, Height Topco Limited · more companies
Born October 1984 (42)
LLP Member · Appointed 1 July 2018
Also at Eqcp LLP, Bosworth Newco 1 Limited, Fircroft Engineering Services Holdings Limited · more companies
Born October 1979 (47)
LLP Member · Appointed 2 September 2014
Also at Project Birmingham Topco Limited, Equistone LLP · more companies
Born September 1971 (55)
LLP Designated Member · Appointed 10 November 2011
Also at Equistone LLP · more companies
Born February 1975 (51)
LLP Member · Appointed 10 November 2011
Also at Equistone LLP · more companies
Born August 1979 (47)
LLP Member · Appointed 10 November 2011
Also at Eqcp LLP, Equistone Partners Europe Limited, Artisan Topco Limited · more companies
Born February 1978 (48)
Equistone Private Equity Limited
Corporate LLP Designated Member · Appointed 26 April 2011
Officer history (20 former)
28 October 2026
Resigned Baker, Edward John as LLP Member
31 July 2026
30 September 2025
Resigned Whitaker, Steven as LLP Member
1 September 2025
Appointed Copeland, William Ellis as LLP Member
1 September 2025
Appointed Hasan, Taha as LLP Member
1 September 2025
Appointed Friedland, Michael Jonathan as LLP Member
31 March 2025
Resigned Clarke, Owen John as LLP Member
1 January 2025
Appointed Abdool-Raheem, Yushra as LLP Member
31 December 2024
Resigned Marriott, Christiian Paul as LLP Member
31 October 2024
Resigned Hachar, Michael David as LLP Member
30 September 2024
Resigned Whitaker, Steven as LLP Designated Member
30 September 2024
Appointed Whitaker, Steven as LLP Member
1 August 2024
Resigned Backen, Andrew Richard as LLP Member
15 April 2024
Resigned Leusch, Sebastien Andre as LLP Member
1 June 2023
Appointed Leusch, Sebastien Andre as LLP Member
12 March 2023
Resigned Griesbach, Philip Martin as LLP Member
1 July 2022
Appointed Hachar, Michael David as LLP Member
1 July 2020
Appointed Manuel, Tristan as LLP Member
1 July 2020
1 July 2020
Appointed Baker, Edward John as LLP Member
1 July 2020
Appointed Briault, Richard Charles as LLP Member
31 December 2019
Resigned Myers, Robert William as LLP Member
1 July 2018
Appointed Tomkinson, Andrew Robert as LLP Member
30 June 2018
Resigned Fennessy, Karen as LLP Member
7 June 2018
Resigned Church, Joyce Wan Man as LLP Member
31 May 2017
27 February 2017
Resigned Hamlyn, Margot Lesley as LLP Member
23 December 2016
Resigned Woodman, Susan Mary as LLP Member
4 July 2016
Appointed Whitaker, Steven as LLP Designated Member
30 April 2016
Resigned Silvester, Steven William James as LLP Member
20 September 2015
Resigned Brown, Simon David as LLP Designated Member
2 September 2014
Appointed Geer, Dominic Charles Edward as LLP Member
30 June 2013
Resigned Walker, John Laurence as LLP Member
6 May 2013
Resigned Wall, Catherine Alison as LLP Member
1 April 2012
Appointed Fennessy, Karen as LLP Member
10 November 2011
Appointed Griesbach, Philip Martin as LLP Member
10 November 2011
Appointed Backen, Andrew Richard as LLP Member
10 November 2011
Appointed Brown, Simon David as LLP Designated Member
10 November 2011
Appointed Breuning, Samuel Matthaeus Dietrich as LLP Member
10 November 2011
Appointed Walker, John Laurence as LLP Member
10 November 2011
Appointed Church, Joyce Wan Man as LLP Member
10 November 2011
Appointed Wall, Catherine Alison as LLP Member
10 November 2011
Appointed Woodman, Susan Mary as LLP Member
10 November 2011
Appointed Hamlyn, Margot Lesley as LLP Member
10 November 2011
Appointed O'Hare, Steve as LLP Designated Member
10 November 2011
Appointed Silvester, Steven William James as LLP Member
10 November 2011
Appointed Marriott, Christiian Paul as LLP Member
10 November 2011
Appointed Swales, Timothy Allan as LLP Member
10 November 2011
Appointed Clarke, Owen John as LLP Member
10 November 2011
Appointed Harper, Paul Robert as LLP Member
26 April 2011
Appointed Myers, Robert William as LLP Member
26 April 2011
Appointed Equistone Private Equity Limited as Corporate LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 97

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a member
3 August 2026Termination of appointment of a member
2 July 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates26 April 2026
12 February 2026Member's details changed
Show all 97 filings

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Eqcp LLP
Equacy CP I Aggregator LP
Equacy CP I LP
Equacy FP Second GP LLP
Equistone General Partner V LLP
Equistone GP Iii LLP

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