Equistone General Partner V LLP

ActiveOC395559 Limited liability partnership
Incorporated
26 September 2014 (12 years)
Industry
None Supplied (None Supplied)
Owned by
Equistone General Partner V S.À.R.L
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 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 31 December 2024
Born June 1979 (47)
Equistone General Partner V S.A.R.L.
Corporate LLP Designated Member · Appointed 22 December 2021
Officer history (4 former)
31 December 2024
Appointed Friedland, Michael Jonathan as LLP Designated Member
31 December 2024
Resigned Marriott, Christiian Paul as LLP Designated Member
22 December 2021
Appointed Equistone General Partner V S.A.R.L. as Corporate LLP Designated Member
22 December 2021
Resigned Equistone Gp V Limited as Corporate LLP Designated Member
20 September 2015
Appointed Marriott, Christiian Paul as LLP Designated Member
20 September 2015
Resigned Brown, Simon David as LLP Designated Member
12 February 2015
Appointed Equistone Gp V Limited as Corporate LLP Designated Member
12 February 2015
Resigned Woodman, Susan Mary as LLP Designated Member
26 September 2014
Appointed Woodman, Susan Mary as LLP Designated Member
26 September 2014
Appointed Brown, Simon David as LLP Designated Member

Ownership 1 active

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

Equistone General Partner V S.À.R.L
Corporate entity · Notified 22 December 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Societe A Responsabilite Limitee
Reg. no. B262032
Former controllers (1)
22 December 2021
Ceased Equistone GP V Limited — Holds 75–100% of voting rights

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Equistone General Partner V LLP This company
Height Topco Limited Has significant influence or control
Height Finco Limited Owns 75–100% of shares
Height Cleanco Limited Owns 75–100% of shares
Peter Hahn Limited In liquidationOwns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates26 September 2026
2 July 2026Full accounts31 December 2025
1 October 2025Confirmation statement with no updates26 September 2025
19 May 2025Full accounts31 December 2024
17 February 2025Appointment of a member
Show all 40 filings

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