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Equistone Process Agent Limited

Equistone Process Agent Limited is a dormant company incorporated on 26 April 2011 with the registered office located in London, City of London. Equistone Process Agent Limited was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07613421
Private limited company
Age
14 years
Incorporated 26 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Lives in UK • Born in Oct 1970
Director • Accountant • Lives in UK • Born in Jun 1979
Director • General Counsel • British • Lives in England • Born in Mar 1989
Director • Finance Director • British • Lives in UK • Born in Mar 1986
Equistone LLP
PSC
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Mutual Companies
Equistone Special Partner Limited
Steven Whitaker, Christopher Neal Griffith, and 2 more are mutual people.
Active
Equistone General Partner Limited
Steven Whitaker, Christopher Neal Griffith, and 2 more are mutual people.
Active
Equistone General Partner Iv Limited
Steven Whitaker, Christopher Neal Griffith, and 2 more are mutual people.
Active
Equistone General Partner (Carry And Co-Invest) V LLP
Steven Whitaker, Christopher Neal Griffith, and 2 more are mutual people.
Active
Equistone (UK) LLP
Steven Whitaker and are mutual people.
Active
Equistone Partners Europe Limited
Steven Whitaker and Yushra Abdool-Raheem are mutual people.
Active
Equistone LLP
Steven Whitaker and Yushra Abdool-Raheem are mutual people.
Active
Equistone Private Equity Limited
Steven Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Yushra Abdool-Raheem Details Changed
8 Days Ago on 30 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Christopher Neal Griffith Resigned
6 Months Ago on 14 Feb 2025
Mr Michael Jonathan Friedland Appointed
6 Months Ago on 14 Feb 2025
Steven Whitaker Resigned
11 Months Ago on 30 Sep 2024
Miss Yushra Abdool-Raheem Appointed
11 Months Ago on 30 Sep 2024
Christopher Neal Griffith Appointed
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Director's details changed for Miss Yushra Abdool-Raheem on 30 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Christopher Neal Griffith as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Michael Jonathan Friedland as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Steven Whitaker as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Christopher Neal Griffith as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Miss Yushra Abdool-Raheem as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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