Equistone General Partner (Carry And Co-Invest) V Llp

SO305215

active

llp

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Incorporated 21/01/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Officers

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

llp designated member · Since 01/03/2023

Mr Michael Jonathan Friedland

llp designated member · Since 30/09/2024

GERMAN,SOUTH AFRICAN · UNITED KINGDOM · Age 47

Also on 15 other boards

Ms Yushra Abdool-Raheem

llp designated member · Since 14/02/2025

BRITISH · ENGLAND · Age 37

Also on 11 other boards

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

corporate llp designated member · Since 01/03/2023

Reg: B262032 · LUXEMBOURG

Michael Jonathan Friedland

llp designated member · Since 30/09/2024

United Kingdom · Age 47

Yushra Abdool-Raheem

llp designated member · Since 14/02/2025

England · Age 37

Former

Susan Mary Woodman

llp designated member · Resigned 06/02/2015

Simon David Brown

llp designated member · Resigned 20/09/2015

Christiian Paul Marriott

llp designated member · Resigned 20/09/2016

Equistone Gp V Limited

corporate llp designated member · Resigned 01/03/2023

Steven Whitaker

llp designated member · Resigned 30/09/2024

Christopher Neal Griffith

llp designated member · Resigned 14/02/2025

Persons with Significant Control

Equistone Partners Europe Limited

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

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

right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: 01125740 · Companies House · Corporate

Notified 01/03/2023

Former PSCs

Equistone Gp V Limited

Ceased 01/03/2023

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 25/06/2015Registered 02/07/2015Satisfied 03/11/2021

Charge

satisfied

INVESTEC BANK PLC

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

Change History

status → active

2026-08-06

Active

type → llp

2026-08-06

Limited Liability Partnership

address line1 → 50 Lothian Road

2026-08-06

50 LOTHIAN ROAD

post town → Edinburgh

2026-08-06

EDINBURGH

officer appointed → ABDOOL-RAHEEM, Yushra

2026-08-06

officer appointed → FRIEDLAND, Michael Jonathan

2026-08-06

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

2026-08-06