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Equistone Llp

OC360196

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW
Incorporated 10/12/2010

Previously known as

Brittany Llp · until 08/04/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Officers

Mr Owen John Clarke

llp member · Since 10/12/2010

BRITISH · ENGLAND · Age 63

Philip Martin Griesbach

llp member · Since 10/11/2011

BRITISH · UNITED KINGDOM · Age 62

Stefan Maser

llp member · Since 10/11/2011

BRITISH · GERMANY · Age 61

Mr Timothy Allan Swales

llp member · Since 10/11/2011

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Marc Arens

llp member · Since 10/11/2011

BRITISH · GERMANY · Age 51

Mr Steve O'Hare

llp designated member · Since 10/11/2011

BRITISH · ENGLAND · Age 51

Andrew Richard Backen

llp member · Since 10/11/2011

BRITISH · ENGLAND · Age 46

Christiian Marriott

llp member · Since 10/11/2011

BRITISH · UNITED KINGDOM · Age 56

Stephan Koehler

llp member · Since 10/11/2011

BRITISH · GERMANY · Age 50

Oskar Schilcher

llp member · Since 10/11/2011

BRITISH · GERMANY · Age 53

Mr Paul Robert Harper

llp member · Since 10/11/2011

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Pigavi Sas

llp member · Since 31/12/2013

BRITISH

Louis Ii Sas

llp member · Since 31/12/2013

BRITISH

Arrakkeen Sas

llp member · Since 31/12/2013

BRITISH

Magalip Sas

llp member · Since 31/12/2013

BRITISH

Gcc Invest Sas

llp designated member · Since 31/12/2013

BRITISH

Gj Investissement Sas

llp member · Since 31/12/2013

BRITISH

Kerlazio Sas

llp member · Since 31/12/2013

BRITISH

Mr Dominic Charles Edward Geer

llp member · Since 22/06/2016

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Steven Whitaker

llp member · Since 04/07/2016

BRITISH · UNITED KINGDOM · Age 55

Dr Katja Mara Vanessa Fruehwein

llp member · Since 12/01/2018

GERMANY · Age 42

Mr Hendrik Maximilian Goeppert

llp member · Since 12/01/2018

GERMANY · Age 38

Mr Leander Johannes Heyken

llp member · Since 14/01/2018

GERMANY · Age 42

Mr Andrew Robert Tomkinson

llp member · Since 01/07/2018

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Christopher Nicholas Sebastian Candfield

llp member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Richard Charles Briault

llp member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Tristan Manuel

llp member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Edward John Baker

llp member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Hubert Christiaan Van Wolfswinkel

llp member · Since 01/01/2021

NETHERLANDS · Age 45

MãœãœS Invest Ag

llp member · Since 19/12/2022

Mr Florent Rostaing-Capaillan

llp member · Since 01/01/2024

FRANCE · Age 41

Ms Tanja Berg

llp member · Since 21/02/2024

GERMANY · Age 39

Ducktales Investment Holding Ag

llp member · Since 21/02/2024

Ms Yushra Abdool-Raheem

llp member · Since 01/01/2025

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Mr Michael Jonathan Friedland

llp member · Since 01/09/2025

GERMAN,SOUTH AFRICAN · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr William Ellis Copeland

llp member · Since 01/09/2025

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Mr Taha Hasan

llp member · Since 01/09/2025

UNITED KINGDOM · Age 47

Also on 4 other boards

Owen John Clarke

llp member · Since 10/12/2010

England · Age 63

Philip Martin Griesbach

llp member · Since 10/11/2011

United Kingdom · Age 62

Stefan Maser

llp member · Since 10/11/2011

Germany · Age 61

Steve O'Hare

llp designated member · Since 10/11/2011

England · Age 51

Marc Arens

llp member · Since 10/11/2011

Germany · Age 51

Andrew Richard Backen

llp member · Since 10/11/2011

England · Age 46

Timothy Allan Swales

llp member · Since 10/11/2011

United Kingdom · Age 48

Oskar Schilcher

llp member · Since 10/11/2011

Germany · Age 53

Christiian Marriott

llp member · Since 10/11/2011

United Kingdom · Age 56

Paul Robert Harper

llp member · Since 10/11/2011

United Kingdom · Age 47

Stephan Koehler

llp member · Since 10/11/2011

Germany · Age 50

Gj Investissement Sas

corporate llp member · Since 31/12/2013

Reg: 799 090 840 · RCS PARIS

Arrakkeen Sas

corporate llp member · Since 31/12/2013

Reg: 799 028 006 · RCS PARIS

Gcc Invest Sas

corporate llp designated member · Since 31/12/2013

Reg: 799 047 378 · RCS PARIS

Pigavi Sas

corporate llp member · Since 31/12/2013

Reg: 799 045 844 · RCS PARIS

Magalip Sas

corporate llp member · Since 31/12/2013

Reg: 799 021 068 · RCS PARIS

Louis Ii Sas

corporate llp member · Since 31/12/2013

Reg: 799 027 818 · RCS PARIS

Kerlazio Sas

corporate llp member · Since 31/12/2013

Reg: 798 963 591 · RCS VERSAILLES

Dominic Charles Edward Geer

llp member · Since 22/06/2016

United Kingdom · Age 55

Steven Whitaker

llp member · Since 04/07/2016

United Kingdom · Age 55

Hendrik Maximilian Goeppert

llp member · Since 12/01/2018

Germany · Age 38

Katja Mara Vanessa Fruehwein

llp member · Since 12/01/2018

Germany · Age 42

Leander Johannes Heyken

llp member · Since 14/01/2018

Germany · Age 42

Andrew Robert Tomkinson

llp member · Since 01/07/2018

United Kingdom · Age 46

Edward John Baker

llp member · Since 01/07/2020

United Kingdom · Age 41

Tristan Manuel

llp member · Since 01/07/2020

England · Age 41

Christopher Nicholas Sebastian Candfield

llp member · Since 01/07/2020

United Kingdom · Age 40

Richard Charles Briault

llp member · Since 01/07/2020

United Kingdom · Age 40

Hubert Christiaan Van Wolfswinkel

llp member · Since 01/01/2021

Netherlands · Age 45

MüüS Invest Ag

corporate llp member · Since 19/12/2022

Reg: CHE-318.197.205 · SWITZERLAND

Florent Rostaing-Capaillan

llp member · Since 01/01/2024

France · Age 41

Tanja Berg

llp member · Since 21/02/2024

Germany · Age 39

Ducktales Investment Holding Ag

corporate llp member · Since 21/02/2024

Reg: CHE-342.416.052 · SWITZERLAND

Yushra Abdool-Raheem

llp member · Since 01/01/2025

England · Age 37

Taha Hasan

llp member · Since 01/09/2025

United Kingdom · Age 47

Michael Jonathan Friedland

llp member · Since 01/09/2025

United Kingdom · Age 47

William Ellis Copeland

llp member · Since 01/09/2025

England · Age 37

Former

Mr John Laurence Walker

llp member · Resigned 30/06/2013

Guillaume Jacqueau

llp designated member · Resigned 31/12/2013

Laurent Chauvois

llp member · Resigned 31/12/2013

Stanislas Gaillard

llp member · Resigned 31/12/2013

Gregoire Chatillon

llp member · Resigned 31/12/2013

Gonzaglue De Blignieres

llp member · Resigned 31/12/2013

Thomas Grob

llp member · Resigned 31/12/2013

Marc Erni

llp member · Resigned 30/09/2014

Simon David Brown

llp member · Resigned 20/09/2015

Samuel Matthaeus Dietrich Breuning

llp member · Resigned 23/05/2019

Michael Hermann Bork

llp designated member · Resigned 31/05/2020

Joyce Wan Man Church

llp member · Resigned 31/05/2020

Robert William Myers

llp designated member · Resigned 25/05/2022

Michael David Hachar

llp member · Resigned 31/10/2024

Change History

statusactive
2026-08-06

Active

typellp
2026-08-06

Limited Liability Partnership

address line1One New Ludgate
2026-08-06

ONE NEW LUDGATE

post townLondon
2026-08-06

LONDON

officer appointedO'HARE, Steve
2026-08-06
officer appointedGCC INVEST SAS
2026-08-06
officer appointedABDOOL-RAHEEM, Yushra
2026-08-06
officer appointedARENS, Marc
2026-08-06
officer appointedBACKEN, Andrew Richard
2026-08-06
officer appointedBAKER, Edward John
2026-08-06
officer appointedBERG, Tanja
2026-08-06
officer appointedBRIAULT, Richard Charles
2026-08-06
officer appointedCANDFIELD, Christopher Nicholas Sebastian
2026-08-06
officer appointedCLARKE, Owen John
2026-08-06
officer appointedCOPELAND, William Ellis
2026-08-06
officer appointedFRIEDLAND, Michael Jonathan
2026-08-06
officer appointedFRUEHWEIN, Katja Mara Vanessa, Dr
2026-08-06
officer appointedGEER, Dominic Charles Edward
2026-08-06
officer appointedGOEPPERT, Hendrik Maximilian
2026-08-06
officer appointedGRIESBACH, Philip Martin
2026-08-06