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EQUISTONE GENERAL PARTNER II LIMITED

EQUISTONE GENERAL PARTNER II LIMITED is an active private limited company, incorporated on 26 November 2004. The nature of the business is Non-trading company. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EQUISTONE GENERAL PARTNER II LIMITED has two previous names, the most recent of which was BPE GENERAL PARTNER II LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC276512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 16/11/2011 onwards:
EQUISTONE GENERAL PARTNER II LIMITED
From 01/02/2005 to 16/11/2011:
BPE GENERAL PARTNER II LIMITED
Prior to 01/02/2005:
LOTHIAN SHELF (247) LIMITED

Directors

(The company's officers)
MR OWEN JOHN CLARKE
(~60 year old British national)
ONE NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 11/10/2011
CHRISTIIAN PAUL MARRIOTT
(~54 year old British national)
ONE NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2008
MR STEVEN WHITAKER
(~53 year old British national)
ONE NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 15/02/2017
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Secretary
Appointed on 26/11/2004

Connections

(Shared officers)
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUISTONE GENERAL PARTNER II LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of EQUISTONE GENERAL PARTNER II LIMITED at local scale
Map of EQUISTONE GENERAL PARTNER II LIMITED at local scale
Map of EQUISTONE GENERAL PARTNER II LIMITED at district scale
Map of EQUISTONE GENERAL PARTNER II LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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