Equacy Second GP LLP
Company OC459053 Active
Connected board network
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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.
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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.
1 designated members on the board
- Yushra Abdool-Raheem Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (1)
- Yushra Abdool-Raheem Llp-designated-member · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Equistone Partners Europe Limited 1 shared director
- Equistone Special Partner Limited 1 shared director
- Equistone Process Agent Limited 1 shared director
- Yres Limited 1 shared director
- Equacy Capital Partners Limited 1 shared director
- Equacy General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC459053 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/12/2025 |
| Address | ONE NEW LUDGATE,, 60 LUDGATE HILL, LONDON, LONDON, EC4M 7AW |
| Accounts next due | 05/09/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equacy Capital Partners Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-03-17 - Equistone Partners Europe Limited ceased 2026-03-17
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-12-05
Officers (3)
- Equacy Capital Partners Limited Corporate-llp-designated-member · appointed 2026
- Yushra Abdool-Raheem Llp-designated-member · appointed 2025
Show 1 former officer
- Equistone Partners Europe Limited Corporate-llp-designated-member · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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