EQUISTONE GENERAL PARTNER IV LIMITED

EQUISTONE GENERAL PARTNER IV LIMITED is an active private limited company, incorporated on 11 May 2011. The nature of the business is Other business support service activities n.e.c.. 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 IV LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC399293
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2011
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
EQUISTONE GENERAL PARTNER IV 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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2015
CHRISTIIAN PAUL MARRIOTT
(~54 year old British national)
ONE NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CLIENT RELATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2011
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, SCOTLAND
  • Current Secretary
Appointed on 11/05/2011

Connections

(Shared officers)
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
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 IV LIMITED: Maps

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

Map of EQUISTONE GENERAL PARTNER IV LIMITED at local scale
Map of EQUISTONE GENERAL PARTNER IV LIMITED at local scale
Map of EQUISTONE GENERAL PARTNER IV LIMITED at district scale
Map of EQUISTONE GENERAL PARTNER IV 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)