Menna Overview
Here’s a quick overview of EQUISTONE LLP 👀 — a London based business that started in 2010.
EQUISTONE LLP
- Company statusactive
- Company NoOC360196
- Age15 years 11 months Incorporated 10 December 2010
- Officers37
Address
One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
EQUISTONE LLP is an active company incorporated on 10 December 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
llp
Jurisdiction
england & wales
Nature of business (SIC)
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Change Person Member Limited Liability Partnership With Name Change Date
9 Months Ago on 12 Feb 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
10 Months Ago on 07 Jan 2026
Termination Member Limited Liability Partnership With Name Termination Date
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Change Person Member Limited Liability Partnership With Name Change Date
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
1 Year Ago on 03 Oct 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
1 Year Ago on 03 Oct 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
1 Year Ago on 03 Oct 2025
Change Person Member Limited Liability Partnership With Name Change Date
1 Year Ago on 03 Sep 2025
Termination Member Limited Liability Partnership With Name Termination Date
1 Year Ago on 21 Aug 2025
Change Person Member Limited Liability Partnership With Name Change Date
1 Year Ago on 01 Apr 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
1 Year Ago on 31 Mar 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
1 Year Ago on 03 Mar 2025
Termination Member Limited Liability Partnership With Name Termination Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Termination Member Limited Liability Partnership With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 04 Apr 2024
Termination Member Limited Liability Partnership With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 26 Mar 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
2 Years Ago on 26 Mar 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
People
Officers37
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'HARE, Steve | llp designated member | Feb 1975 | 10 Nov 2011 |
| GCC INVEST SAS | corporate llp designated member | 31 Dec 2013 | |
| ABDOOL-RAHEEM, Yushra | llp member | Mar 1989 | 01 Jan 2025 |
| ARENS, Marc | llp member | May 1975 | 10 Nov 2011 |
| BACKEN, Andrew Richard | llp member | Jan 1980 | 10 Nov 2011 |
| BAKER, Edward John | llp member | May 1985 | 01 Jul 2020 |
| BERG, Tanja | llp member | Nov 1986 | 21 Feb 2024 |
| BRIAULT, Richard Charles | llp member | Aug 1986 | 01 Jul 2020 |
| CANDFIELD, Christopher Nicholas Sebastian | llp member | Oct 1985 | 01 Jul 2020 |
| CLARKE, Owen John | llp member | Aug 1963 | 10 Dec 2010 |
| COPELAND, William Ellis | llp member | May 1989 | 01 Sept 2025 |
| FRIEDLAND, Michael Jonathan | llp member | Jun 1979 | 01 Sept 2025 |
| FRUEHWEIN, Katja Mara Vanessa, Dr | llp member | Jul 1984 | 12 Jan 2018 |
| GEER, Dominic Charles Edward | llp member | Sep 1971 | 22 Jun 2016 |
| GOEPPERT, Hendrik Maximilian | llp member | Jan 1988 | 12 Jan 2018 |
| GRIESBACH, Philip Martin | llp member | Jun 1964 | 10 Nov 2011 |
| HARPER, Paul Robert | llp member | Aug 1979 | 10 Nov 2011 |
| HASAN, Taha | llp member | Sep 1979 | 01 Sept 2025 |
| HEYKEN, Leander Johannes | llp member | Aug 1984 | 14 Jan 2018 |
| KOEHLER, Stephan | llp member | May 1976 | 10 Nov 2011 |
| MANUEL, Tristan | llp member | Oct 1984 | 01 Jul 2020 |
| MARRIOTT, Christiian | llp member | May 1970 | 10 Nov 2011 |
| MASER, Stefan | llp member | Apr 1965 | 10 Nov 2011 |
| ROSTAING-CAPAILLAN, Florent | llp member | Aug 1985 | 01 Jan 2024 |
| SCHILCHER, Oskar | llp member | Mar 1973 | 10 Nov 2011 |
| SWALES, Timothy Allan | llp member | Feb 1978 | 10 Nov 2011 |
| TOMKINSON, Andrew Robert | llp member | Oct 1979 | 01 Jul 2018 |
| VAN WOLFSWINKEL, Hubert Christiaan | llp member | Dec 1980 | 01 Jan 2021 |
| WHITAKER, Steven | llp member | Oct 1970 | 04 Jul 2016 |
| ARRAKKEEN SAS | corporate llp member | 31 Dec 2013 | |
| DUCKTALES INVESTMENT HOLDING AG | corporate llp member | 21 Feb 2024 | |
| GJ INVESTISSEMENT SAS | corporate llp member | 31 Dec 2013 | |
| KERLAZIO SAS | corporate llp member | 31 Dec 2013 | |
| LOUIS II SAS | corporate llp member | 31 Dec 2013 | |
| MAGALIP SAS | corporate llp member | 31 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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O'HARE, Steve, TOMKINSON, Andrew Robert are mutual persons.
O'HARE, Steve are mutual persons.
ABDOOL-RAHEEM, Yushra, CLARKE, Owen John, FRIEDLAND, Michael Jonathan, WHITAKER, Steven are mutual persons.
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BACKEN, Andrew Richard are mutual persons.
BAKER, Edward John are mutual persons.
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BRIAULT, Richard Charles, SWALES, Timothy Allan are mutual persons.
BRIAULT, Richard Charles, COPELAND, William Ellis are mutual persons.
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BRIAULT, Richard Charles, SWALES, Timothy Allan are mutual persons.
BRIAULT, Richard Charles, SWALES, Timothy Allan are mutual persons.
CANDFIELD, Christopher Nicholas Sebastian are mutual persons.
CLARKE, Owen John, WHITAKER, Steven are mutual persons.
COPELAND, William Ellis, TOMKINSON, Andrew Robert are mutual persons.
COPELAND, William Ellis, TOMKINSON, Andrew Robert are mutual persons.
COPELAND, William Ellis, TOMKINSON, Andrew Robert are mutual persons.
GEER, Dominic Charles Edward, MANUEL, Tristan are mutual persons.
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GEER, Dominic Charles Edward, MANUEL, Tristan are mutual persons.
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GRIESBACH, Philip Martin are mutual persons.
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GRIESBACH, Philip Martin are mutual persons.
MANUEL, Tristan are mutual persons.
MANUEL, Tristan are mutual persons.
MANUEL, Tristan are mutual persons.
MANUEL, Tristan are mutual persons.
MANUEL, Tristan are mutual persons.
MANUEL, Tristan are mutual persons.
MANUEL, Tristan are mutual persons.
MANUEL, Tristan are mutual persons.
SWALES, Timothy Allan are mutual persons.
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SWALES, Timothy Allan are mutual persons.
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SWALES, Timothy Allan are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
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TOMKINSON, Andrew Robert are mutual persons.
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TOMKINSON, Andrew Robert are mutual persons.
TOMKINSON, Andrew Robert are mutual persons.
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TOMKINSON, Andrew Robert are mutual persons.
WHITAKER, Steven are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EQUISTONE LLP 👀 — a London based business that started in 2010.