Equistone General Partner V Llp

OC395559

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Incorporated 26/09/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Officers

Equistone General Partner V S.A.R.L.

llp designated member · Since 22/12/2021

Mr Michael Jonathan Friedland

llp designated member · Since 31/12/2024

GERMAN,SOUTH AFRICAN · UNITED KINGDOM · Age 47

Also on 15 other boards

Equistone General Partner V S.A.R.L.

corporate llp designated member · Since 22/12/2021

Reg: B218047 · REGISTRE DE COMMERCE ET DES SOIÉTÉS (LUXEMBOURG)

Michael Jonathan Friedland

llp designated member · Since 31/12/2024

United Kingdom · Age 47

Former

Susan Mary Woodman

llp designated member · Resigned 12/02/2015

Simon David Brown

llp designated member · Resigned 20/09/2015

Equistone Gp V Limited

corporate llp designated member · Resigned 22/12/2021

Christiian Paul Marriott

llp designated member · Resigned 31/12/2024

Persons with Significant Control

Equistone General Partner V S.À.R.L

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

8, Rue Lou Hemmer, Senningerberg, L-1748

Reg: B262032 · Registre De Commerce Et Des Societes · Societe A Responsabilite Limitee

Notified 22/12/2021

Former PSCs

Equistone Gp V Limited

Ceased 22/12/2021

Charges1 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 25/06/2015Registered 27/06/2015Satisfied 20/04/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 25/02/2015Registered 26/02/2015

Change History

status → active

2026-08-06

Active

type → llp

2026-08-06

Limited Liability Partnership

address line1 → One New Ludgate

2026-08-06

ONE NEW LUDGATE

post town → London

2026-08-06

LONDON

officer appointed → FRIEDLAND, Michael Jonathan

2026-08-06

officer appointed → EQUISTONE GENERAL PARTNER V S.A.R.L.

2026-08-06