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Equistone (Uk) Llp

OC364133

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 26/04/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Officers

Equistone Private Equity Limited

llp designated member · Since 26/04/2011

Mr Timothy Allan Swales

llp member · Since 10/11/2011

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Paul Robert Harper

llp member · Since 10/11/2011

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Steve O'Hare

llp designated member · Since 10/11/2011

BRITISH · ENGLAND · Age 51

Mr Dominic Charles Edward Geer

llp member · Since 02/09/2014

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Andrew Robert Tomkinson

llp member · Since 01/07/2018

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Tristan Manuel

llp member · Since 01/07/2020

BRITISH · ENGLAND · Age 41

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 Edward John Baker

llp member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Ms Yushra Abdool-Raheem

llp member · Since 01/01/2025

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Mr Taha Hasan

llp member · Since 01/09/2025

UNITED KINGDOM · Age 47

Also on 4 other boards

Mr William Ellis Copeland

llp member · Since 01/09/2025

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Mr Michael Jonathan Friedland

llp member · Since 01/09/2025

GERMAN,SOUTH AFRICAN · UNITED KINGDOM · Age 47

Also on 15 other boards

Equistone Private Equity Limited

corporate llp designated member · Since 26/04/2011

Reg: 07466501

Steve O'Hare

llp designated member · Since 10/11/2011

England · Age 51

Timothy Allan Swales

llp member · Since 10/11/2011

United Kingdom · Age 48

Paul Robert Harper

llp member · Since 10/11/2011

United Kingdom · Age 47

Dominic Charles Edward Geer

llp member · Since 02/09/2014

United Kingdom · Age 55

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

Richard Charles Briault

llp member · Since 01/07/2020

United Kingdom · Age 40

Tristan Manuel

llp member · Since 01/07/2020

England · Age 41

Yushra Abdool-Raheem

llp member · Since 01/01/2025

England · Age 37

Taha Hasan

llp member · Since 01/09/2025

United Kingdom · Age 47

William Ellis Copeland

llp member · Since 01/09/2025

England · Age 37

Michael Jonathan Friedland

llp member · Since 01/09/2025

United Kingdom · Age 47

Former

Catherine Alison Wall

llp member · Resigned 06/05/2013

Mr John Laurence Walker

llp member · Resigned 30/06/2013

John Laurence Walker

llp member · Resigned 30/06/2013

Simon David Brown

llp designated member · Resigned 20/09/2015

Steven William James Silvester

llp member · Resigned 30/04/2016

Susan Mary Woodman

llp member · Resigned 23/12/2016

Margot Lesley Hamlyn

llp member · Resigned 27/02/2017

Samuel Matthaeus Dietrich Breuning

llp member · Resigned 31/05/2017

Joyce Wan Man Church

llp member · Resigned 07/06/2018

Karen Fennessy

llp member · Resigned 30/06/2018

Robert William Myers

llp member · Resigned 31/12/2019

Philip Martin Griesbach

llp member · Resigned 12/03/2023

Sebastien Andre Leusch

llp member · Resigned 15/04/2024

Andrew Richard Backen

llp member · Resigned 01/08/2024

Steven Whitaker

llp designated member · Resigned 30/09/2024

Michael David Hachar

llp member · Resigned 31/10/2024

Christiian Paul Marriott

llp member · Resigned 31/12/2024

Owen John Clarke

llp member · Resigned 31/03/2025

Steven Whitaker

llp member · Resigned 30/09/2025

Mr Christopher Nicholas Sebastian Candfield

llp member · Resigned 31/07/2026

Christopher Nicholas Sebastian Candfield

llp member · Resigned 31/07/2026

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 appointedEQUISTONE PRIVATE EQUITY LIMITED
2026-08-06
officer appointedABDOOL-RAHEEM, Yushra
2026-08-06
officer appointedBAKER, Edward John
2026-08-06
officer appointedBRIAULT, Richard Charles
2026-08-06
officer appointedCOPELAND, William Ellis
2026-08-06
officer appointedFRIEDLAND, Michael Jonathan
2026-08-06
officer appointedGEER, Dominic Charles Edward
2026-08-06
officer appointedHARPER, Paul Robert
2026-08-06
officer appointedHASAN, Taha
2026-08-06
officer appointedMANUEL, Tristan
2026-08-06
officer appointedSWALES, Timothy Allan
2026-08-06
officer appointedTOMKINSON, Andrew Robert
2026-08-06