EQUISTONE GENERAL PARTNER II LIMITED
Non-Trading
General Information
NAME
EQUISTONE GENERAL PARTNER II LIMITED
COMPANY NUMBER
SC276512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/2004
(19 years and 11 months old)
WEBSITE
http://barclays-private-equity.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2005
16/11/2011
BPE GENERAL PARTNER II LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01923250244
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Telephone: 250244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GENERAL PARTNER II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Steven Whitaker (919096726) has left the board |
| 27/08/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUISTONE GENERAL PARTNER II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUISTONE GENERAL PARTNER II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISTONE GENERAL PARTNER II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 274 Past: 1332 |
View Report |
|
18/07/2008 - Present (16 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/10/2011 - Present (13 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
26/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
01/02/2005 - 23/03/2011 (6 years and 1 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE LLP | Active - Accounts Filed | View Report |
| EQUISTONE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CLINK STREET NOMINEES LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER II LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER IV LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GP V LIMITED | Non-Trading | View Report |
| TRIDENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PVLP PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE SPECIAL PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE PROCESS AGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Steven Whitaker (919096726) has left the board |
| 27/08/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Christiian Paul Marriott (915996999) Appointed |
| 18/02/2021 | New Board Member Owen John Clarke (915964083) Appointed |
| 19/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/12/2018 | Robert William Myers (915905433) has left the board |
| 29/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Steven Whitaker (919096726) Appointed |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 23/09/2015 | Simon David Brown (919130243) has left the board |
| 23/09/2015 | New Accounts filed |
| 17/02/2015 | Simon David Brown (916148576) has left the board |
| 17/02/2015 | New Board Member Simon David Brown (919130243) Appointed |
| 29/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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