Menna Overview
Here’s a quick overview of EQUISTONE PROCESS AGENT LIMITED 👀 — a London based business that started in 2011.
EQUISTONE PROCESS AGENT LIMITED
- Company statusactive
- Company No07613421
- Age15 years 3 months Incorporated 26 April 2011
- Officers2
Address
One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
EQUISTONE PROCESS AGENT LIMITED is an active company incorporated on 26 April 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 10 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABDOOL-RAHEEM, Yushra | director | Mar 1989 | 30 Sept 2024 |
| FRIEDLAND, Michael Jonathan | director | Jun 1979 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equistone Llp | 06 Apr 2016 |
Related Companies
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ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, CLARKE, Owen John, GRIFFITH, Christopher Neal, WHITAKER, Steven are mutual persons.
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, CLARKE, Owen John, GRIFFITH, Christopher Neal, MYERS, Robert William, WHITAKER, Steven are mutual persons.
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CLARKE, Owen John, JACQUEAU, Guillaume, MYERS, Robert William, WHITAKER, Steven are mutual persons.
GRIESBACH, Philip are mutual persons.
MYERS, Robert William are mutual persons.
MYERS, Robert William are mutual persons.
MYERS, Robert William are mutual persons.
MYERS, Robert William are mutual persons.
MYERS, Robert William are mutual persons.
WHITAKER, Steven are mutual persons.
YRES LIMITED
ABDOOL-RAHEEM, Yushra are mutual persons.
EQUISTONE GENERAL PARTNER IV LIMITED
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, CLARKE, Owen John, GRIFFITH, Christopher Neal, MYERS, Robert William, WHITAKER, Steven are mutual persons.
EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, GRIFFITH, Christopher Neal, WHITAKER, Steven are mutual persons.
EQUISTONE (UK) LLP
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, CLARKE, Owen John, MYERS, Robert William, WHITAKER, Steven are mutual persons.
EQUISTONE LLP
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, CLARKE, Owen John, JACQUEAU, Guillaume, MYERS, Robert William, WHITAKER, Steven are mutual persons.
EQCP LLP
FRIEDLAND, Michael Jonathan are mutual persons.
EQUISTONE GENERAL PARTNER V LLP
FRIEDLAND, Michael Jonathan are mutual persons.
EQUISTONE GP IV LLP
WHITAKER, Steven are mutual persons.
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Here’s a quick overview of EQUISTONE PROCESS AGENT LIMITED 👀 — a London based business that started in 2011.