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Name

Equistone GP V Limited
Address
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
VAT ID no VAT ID available
Company No. 09363758 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equistone Partners Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01125740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Clarke, Owen John London, England Status: Active Notified: 22/12/2014 Date of Birth: 08/1963 Occupation: Private Equity Manager Role: Director Country of Residence: England Nationality: British
    Marriott, Christiian Paul London, England Status: Active Notified: 22/12/2014 Date of Birth: 05/1970 Occupation: Investor Relations Director Role: Director Country of Residence: England Nationality: British
    Brown, Simon David London, United Kingdom Status: Ceased Notified: 22/12/2014 Ceased: 20/09/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Steven London, England Status: Ceased Notified: 04/07/2016 Ceased: 30/09/2024 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British