EQUISTONE GENERAL PARTNER LIMITED

EQUISTONE GENERAL PARTNER LIMITED is an active private limited company, incorporated on 21 December 2001. 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 LIMITED previously had the company name BPE GENERAL PARTNER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 16/11/2011 onwards:

EQUISTONE GENERAL PARTNER LIMITED

Prior to 16/11/2011:

BPE GENERAL PARTNER 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 01/08/2004

Connections

(Shared officers)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

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

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

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)