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Equistone General Partner Iv Limited

Equistone General Partner Iv Limited is an active company incorporated on 11 May 2011 with the registered office located in Edinburgh, City of Edinburgh. Equistone General Partner Iv Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC399293
Private limited company
Scottish Company
Age
14 years
Incorporated 11 May 2011
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
01923250244
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Lives in UK • Born in Mar 1986
Director • Lives in England • Born in Aug 1963
Director • Accountant • Lives in England • Born in Jun 1979
Director • Chief Operating Officer • Lives in UK • Born in Oct 1970
Director • General Counsel • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Equistone General Partner Limited
Burness LLP, Owen John Clarke, and 5 more are mutual people.
Active
Equistone Special Partner Limited
Owen John Clarke, Christiian Paul Marriott, and 4 more are mutual people.
Active
Equistone (UK) LLP
Owen John Clarke, Christiian Paul Marriott, and 3 more are mutual people.
Active
Equistone LLP
Owen John Clarke, , and 2 more are mutual people.
Active
Equistone Partners Europe Limited
Owen John Clarke, Christiian Paul Marriott, and 2 more are mutual people.
Active
Equistone Process Agent Limited
Steven Whitaker, Michael Jonathan Friedland, and 2 more are mutual people.
Active
Equistone General Partner (Carry And Co-Invest) V LLP
Steven Whitaker, Michael Jonathan Friedland, and 2 more are mutual people.
Active
Equistone Private Equity Limited
Owen John Clarke and Steven Whitaker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.43M
Increased by £3.04M (+41%)
Turnover
£2.22M
Decreased by £1.19M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£12.97M
Increased by £256K (+2%)
Total Liabilities
-£46K
Increased by £14K (+44%)
Net Assets
£12.92M
Increased by £242K (+2%)
Debt Ratio (%)
0%
Increased by 0.1% (+41%)
Latest Activity
Miss Yushra Abdool-Raheem Details Changed
2 Months Ago on 30 Aug 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Owen John Clarke Resigned
7 Months Ago on 31 Mar 2025
Christopher Neal Griffith Resigned
8 Months Ago on 14 Feb 2025
Miss Yushra Abdool-Raheem Appointed
8 Months Ago on 14 Feb 2025
Christiian Paul Marriott Resigned
10 Months Ago on 31 Dec 2024
Steven Whitaker Resigned
1 Year 1 Month Ago on 30 Sep 2024
Christopher Neal Griffith Appointed
1 Year 1 Month Ago on 30 Sep 2024
Michael Jonathan Friedland Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Director's details changed for Miss Yushra Abdool-Raheem on 30 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Owen John Clarke as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Christopher Neal Griffith as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Miss Yushra Abdool-Raheem as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Christiian Paul Marriott as a director on 31 December 2024
Submitted on 31 Dec 2024
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 Michael Jonathan Friedland as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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