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Equistone GP V Limited

Equistone GP V Limited is a dissolved company incorporated on 22 December 2014 with the registered office located in London, City of London. Equistone GP V Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (26 days ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09363758
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
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 • Investor Relations Director • Lives in England • Born in May 1970
Director • Private Equity Manager • Lives in England • Born in Aug 1963
Director • Accountant • Lives in UK • Born in Jun 1979
Director • Chief Operating Officer • Lives in UK • Born in Oct 1970
Equistone Partners Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equistone Special Partner Limited
Owen John Clarke, Steven Whitaker, and 1 more are mutual people.
Active
Equistone Private Equity Limited
Owen John Clarke, Christiian Paul Marriott, and 1 more are mutual people.
Active
Equistone LLP
Owen John Clarke and are mutual people.
Active
Equistone (UK) LLP
Owen John Clarke and Steven Whitaker are mutual people.
Active
Equistone General Partner Limited
Owen John Clarke, Steven Whitaker, and 1 more are mutual people.
Active
Equistone General Partner Iv Limited
Owen John Clarke, Steven Whitaker, and 1 more are mutual people.
Active
Equistone Partners Europe Limited
Owen John Clarke and Steven Whitaker are mutual people.
Active
Equistone Process Agent Limited
Steven Whitaker and Michael Jonathan Friedland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£185K
Increased by £78K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207K
Decreased by £21K (-9%)
Total Liabilities
-£70K
Increased by £15K (+27%)
Net Assets
£137K
Decreased by £36K (-21%)
Debt Ratio (%)
34%
Increased by 9.69% (+40%)
Latest Activity
Voluntarily Dissolution
26 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 15 May 2025
Owen John Clarke Resigned
5 Months Ago on 31 Mar 2025
Mr Michael Jonathan Friedland Appointed
5 Months Ago on 31 Mar 2025
Christiian Paul Marriott Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Steven Whitaker Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Appointment of Mr Michael Jonathan Friedland as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Owen John Clarke as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Christiian Paul Marriott as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Solvency Statement dated 03/10/24
Submitted on 15 Oct 2024
Repayment History
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