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Equistone General Partner Iv Limited

SC399293

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 11/05/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 11/05/2011

BRITISH

Also on 409 other boards

Mr Michael Jonathan Friedland

director · Since 30/09/2024

ACCOUNTANT

GERMAN,SOUTH AFRICAN · UNITED KINGDOM · Age 47

Also on 15 other boards

Miss Yushra Abdool-Raheem

director · Since 14/02/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Burness Paull Llp

corporate secretary · Since 11/05/2011

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Michael Jonathan Friedland

director · Since 30/09/2024

German,South African · United Kingdom · Age 47

Yushra Abdool-Raheem

director · Since 14/02/2025

British · United Kingdom · Age 37

Former

Burness (Directors) Limited

corporate director · Resigned 11/05/2011

Gary George Gray

director · Resigned 11/05/2011

Simon David Brown

director · Resigned 20/09/2015

Robert William Myers

director · Resigned 12/12/2018

Steven Whitaker

director · Resigned 30/09/2024

Christiian Paul Marriott

director · Resigned 31/12/2024

Christopher Neal Griffith

director · Resigned 14/02/2025

Owen John Clarke

director · Resigned 31/03/2025

Persons with Significant Control

Equistone Partners Europe Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01125740 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 25/06/2015Registered 27/06/2015Satisfied 05/05/2022
charge
outstanding

BARCLAYS BANK PLC

Created 02/12/2011Registered 07/12/2011
charge
outstanding

BARCLAYS BANK PLC

Created 02/12/2011Registered 07/12/2011

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line150 Lothian Road
2026-08-06

50 LOTHIAN ROAD

post townEdinburgh
2026-08-06

EDINBURGH

officer appointedBURNESS PAULL LLP
2026-08-06
officer appointedABDOOL-RAHEEM, Yushra
2026-08-06
officer appointedFRIEDLAND, Michael Jonathan
2026-08-06