Equistone General Partner V LLP
Company OC395559 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equistone Special Partner Limited 1 shared director
- Equistone Process Agent Limited 1 shared director
- Equacy General Partner Limited 1 shared director
- Equacy Capital Limited 1 shared director
- Equistone General Partner Limited 1 shared director
- Equistone General Partner IV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC395559 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/09/2014 |
| Address | ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Equistone General Partner V S.À.R.L
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership - Equistone Gp V Limited ceased 2021
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
Officers (6)
- Michael Jonathan Friedland Llp-designated-member · appointed 2024
- Equistone General Partner V S.A.R.L. Corporate-llp-designated-member · appointed 2021
Show 4 former officers
- Christiian Paul Marriott Llp-designated-member · appointed 2015 · resigned 2024
- Equistone GP V Limited Corporate-llp-designated-member · appointed 2015 · resigned 2021
- Simon David Brown Llp-designated-member · appointed 2014 · resigned 2015
- Susan Mary Woodman Llp-designated-member · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record