Company Information For Equistone Llp. Registered As OC360196

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Name Change

Equistone Llp

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 10 December 2024 (6 months ago)

Next confirmation dated 10 December 2025

Due by 24 December 2025 (7 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

OC360196

Limited Liability Partnership

Incorporation

10 December 2010

Incorporated 14 year(s) and 6 month(s) ago

Size

---

Classification Change

None Supplied

File for this company

Update Address

Registered Address

One New Ludgate 60 Ludgate Hill
London
EC4M 7AW

Country of Origin

United Kingdom

Update Active Officers (43)

ACTIVE

Marc Arens
Appointed on: 10 /11 /2011 - British

ACTIVE

Arrakkeen Sas
Appointed on: 31 /12 /2013 - British

ACTIVE

Andrew Richard Backen
Appointed on: 10 /11 /2011 - British

ACTIVE

Mr Owen John Clarke
Appointed on: 10 /12 /2010 - British

ACTIVE

Gcc Invest Sas
Appointed on: 31 /12 /2013 - British

ACTIVE

Mr Dominic Charles Edward Geer
Appointed on: 22 /06 /2016 - British

ACTIVE

Gj Investissement Sas
Appointed on: 31 /12 /2013 - British

ACTIVE

Mr Hendrik Maximilian Goeppert
Appointed on: 12 /01 /2018 -

ACTIVE

Philip Martin Griesbach
Appointed on: 10 /11 /2011 - British

ACTIVE

Mr Paul Robert Harper
Appointed on: 10 /11 /2011 - British

ACTIVE

Mr Leander Johannes Heyken
Appointed on: 14 /01 /2018 -

ACTIVE

Kerlazio Sas
Appointed on: 31 /12 /2013 - British

ACTIVE

Stephan Koehler
Appointed on: 10 /11 /2011 - British

ACTIVE

Louis Ii Sas
Appointed on: 31 /12 /2013 - British

ACTIVE

Magalip Sas
Appointed on: 31 /12 /2013 - British

ACTIVE

Christiian Marriott
Appointed on: 10 /11 /2011 - British

ACTIVE

Stefan Maser
Appointed on: 10 /11 /2011 - British

ACTIVE

Alexis Milkovic
Appointed on: 10 /11 /2011 - British

ACTIVE

Ms Katja Mara Vanessa Muehlhaeuser
Appointed on: 12 /01 /2018 -

ACTIVE

Mr Steve O'hare
Appointed on: 10 /11 /2011 - British

ACTIVE

Pigavi Sas
Appointed on: 31 /12 /2013 - British

ACTIVE

Mr Dirk Schekerka
Appointed on: 10 /11 /2011 - German

ACTIVE

Oskar Schilcher
Appointed on: 10 /11 /2011 - British

ACTIVE

Mr Tim Swales
Appointed on: 10 /11 /2011 - British

ACTIVE

Mr Steven Whitaker
Appointed on: 04 /07 /2016 - British

ACTIVE

Dr Katja Mara Vanessa Fruehwein
Appointed on: 12 /01 /2018 -

ACTIVE

Mr Andrew Robert Tomkinson
Appointed on: 01 /07 /2018 - British

ACTIVE

Mr Tristan Manuel
Appointed on: 01 /07 /2020 - British

ACTIVE

Mr Richard Charles Briault
Appointed on: 01 /07 /2020 - British

ACTIVE

Mr Edward John Baker
Appointed on: 01 /07 /2020 -

ACTIVE

Mr Christopher Nicholas Sebastian Candfield
Appointed on: 01 /07 /2020 -

ACTIVE

Mr Christopher Nicholas Sebastian Candfield
Appointed on: 01 /07 /2020 - British,German

ACTIVE

Dr Katja Mara Vanessa Fruehwein
Appointed on: 12 /01 /2018 -

ACTIVE

Hubert Christiaan Van Wolfswinkel
Appointed on: 01 /01 /2021 -

ACTIVE

Andrew Richard Backen
Appointed on: 10 /11 /2011 - British

ACTIVE

Mr Leander Johannes Heyken
Appointed on: 14 /01 /2018 -

ACTIVE

Mr Tristan Manuel
Appointed on: 01 /07 /2020 - British

ACTIVE

Müüs Invest Ag
Appointed on: 19 /12 /2022 -

ACTIVE

Michael David Hachar
Appointed on: 01 /01 /2022 -

ACTIVE

Mr Moritz Treude
Appointed on: 21 /02 /2024 -

ACTIVE

Ducktales Investment Holding Ag
Appointed on: 21 /02 /2024 -

ACTIVE

Ms Tanja Berg
Appointed on: 21 /02 /2024 -

ACTIVE

Mr Florent Rostaing-Capaillan
Appointed on: 01 /01 /2024 -

File for this company

Financials

Year Ended

Dec 2023

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Equistone Llp One new ludgate 60 ludgate hill, London, EC4M 7AW

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (43)

Marc Arens Appointed on: 10 /11 /2011 - British

Arrakkeen Sas Appointed on: 31 /12 /2013 - British

Andrew Richard Backen Appointed on: 10 /11 /2011 - British

Mr Owen John Clarke Appointed on: 10 /12 /2010 - British

Gcc Invest Sas Appointed on: 31 /12 /2013 - British

Mr Dominic Charles Edward Geer Appointed on: 22 /06 /2016 - British

Gj Investissement Sas Appointed on: 31 /12 /2013 - British

Mr Hendrik Maximilian Goeppert Appointed on: 12 /01 /2018 -

Philip Martin Griesbach Appointed on: 10 /11 /2011 - British

Mr Paul Robert Harper Appointed on: 10 /11 /2011 - British

Mr Leander Johannes Heyken Appointed on: 14 /01 /2018 -

Kerlazio Sas Appointed on: 31 /12 /2013 - British

Stephan Koehler Appointed on: 10 /11 /2011 - British

Louis Ii Sas Appointed on: 31 /12 /2013 - British

Magalip Sas Appointed on: 31 /12 /2013 - British

Christiian Marriott Appointed on: 10 /11 /2011 - British

Stefan Maser Appointed on: 10 /11 /2011 - British

Alexis Milkovic Appointed on: 10 /11 /2011 - British

Ms Katja Mara Vanessa Muehlhaeuser Appointed on: 12 /01 /2018 -

Mr Steve O'hare Appointed on: 10 /11 /2011 - British

Pigavi Sas Appointed on: 31 /12 /2013 - British

Mr Dirk Schekerka Appointed on: 10 /11 /2011 - German

Oskar Schilcher Appointed on: 10 /11 /2011 - British

Mr Tim Swales Appointed on: 10 /11 /2011 - British

Mr Steven Whitaker Appointed on: 04 /07 /2016 - British

Dr Katja Mara Vanessa Fruehwein Appointed on: 12 /01 /2018 -

Mr Andrew Robert Tomkinson Appointed on: 01 /07 /2018 - British

Mr Tristan Manuel Appointed on: 01 /07 /2020 - British

Mr Richard Charles Briault Appointed on: 01 /07 /2020 - British

Mr Edward John Baker Appointed on: 01 /07 /2020 -

Mr Christopher Nicholas Sebastian Candfield Appointed on: 01 /07 /2020 -

Mr Christopher Nicholas Sebastian Candfield Appointed on: 01 /07 /2020 - British,German

Dr Katja Mara Vanessa Fruehwein Appointed on: 12 /01 /2018 -

Hubert Christiaan Van Wolfswinkel Appointed on: 01 /01 /2021 -

Andrew Richard Backen Appointed on: 10 /11 /2011 - British

Mr Leander Johannes Heyken Appointed on: 14 /01 /2018 -

Mr Tristan Manuel Appointed on: 01 /07 /2020 - British

Müüs Invest Ag Appointed on: 19 /12 /2022 -

Michael David Hachar Appointed on: 01 /01 /2022 -

Mr Moritz Treude Appointed on: 21 /02 /2024 -

Ducktales Investment Holding Ag Appointed on: 21 /02 /2024 -

Ms Tanja Berg Appointed on: 21 /02 /2024 -

Mr Florent Rostaing-Capaillan Appointed on: 01 /01 /2024 -

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

About us

Companies House

HMRC

Marc Arens
Appointed on: 10 /11 /2011 - British

Arrakkeen Sas
Appointed on: 31 /12 /2013 - British

Andrew Richard Backen
Appointed on: 10 /11 /2011 - British

Mr Owen John Clarke
Appointed on: 10 /12 /2010 - British

Gcc Invest Sas
Appointed on: 31 /12 /2013 - British

Mr Dominic Charles Edward Geer
Appointed on: 22 /06 /2016 - British

Gj Investissement Sas
Appointed on: 31 /12 /2013 - British

Mr Hendrik Maximilian Goeppert
Appointed on: 12 /01 /2018 -

Philip Martin Griesbach
Appointed on: 10 /11 /2011 - British

Mr Paul Robert Harper
Appointed on: 10 /11 /2011 - British

Mr Leander Johannes Heyken
Appointed on: 14 /01 /2018 -

Kerlazio Sas
Appointed on: 31 /12 /2013 - British

Stephan Koehler
Appointed on: 10 /11 /2011 - British

Louis Ii Sas
Appointed on: 31 /12 /2013 - British

Magalip Sas
Appointed on: 31 /12 /2013 - British

Christiian Marriott
Appointed on: 10 /11 /2011 - British

Stefan Maser
Appointed on: 10 /11 /2011 - British

Alexis Milkovic
Appointed on: 10 /11 /2011 - British

Ms Katja Mara Vanessa Muehlhaeuser
Appointed on: 12 /01 /2018 -

Mr Steve O'hare
Appointed on: 10 /11 /2011 - British

Pigavi Sas
Appointed on: 31 /12 /2013 - British

Mr Dirk Schekerka
Appointed on: 10 /11 /2011 - German

Oskar Schilcher
Appointed on: 10 /11 /2011 - British

Mr Tim Swales
Appointed on: 10 /11 /2011 - British

Mr Steven Whitaker
Appointed on: 04 /07 /2016 - British

Dr Katja Mara Vanessa Fruehwein
Appointed on: 12 /01 /2018 -

Mr Andrew Robert Tomkinson
Appointed on: 01 /07 /2018 - British

Mr Tristan Manuel
Appointed on: 01 /07 /2020 - British

Mr Richard Charles Briault
Appointed on: 01 /07 /2020 - British

Mr Edward John Baker
Appointed on: 01 /07 /2020 -

Mr Christopher Nicholas Sebastian Candfield
Appointed on: 01 /07 /2020 -

Mr Christopher Nicholas Sebastian Candfield
Appointed on: 01 /07 /2020 - British,German

Dr Katja Mara Vanessa Fruehwein
Appointed on: 12 /01 /2018 -

Hubert Christiaan Van Wolfswinkel
Appointed on: 01 /01 /2021 -

Andrew Richard Backen
Appointed on: 10 /11 /2011 - British

Mr Leander Johannes Heyken
Appointed on: 14 /01 /2018 -

Mr Tristan Manuel
Appointed on: 01 /07 /2020 - British

Müüs Invest Ag
Appointed on: 19 /12 /2022 -

Michael David Hachar
Appointed on: 01 /01 /2022 -

Mr Moritz Treude
Appointed on: 21 /02 /2024 -

Ducktales Investment Holding Ag
Appointed on: 21 /02 /2024 -

Ms Tanja Berg
Appointed on: 21 /02 /2024 -

Mr Florent Rostaing-Capaillan
Appointed on: 01 /01 /2024 -