EG

EQUISTONE GP V LIMITED

Dissolved

Company number 09363758

London, England · Incorporated 22 December 2014

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,750,000
Shares allotted
1,750,000
Latest round
31 October 2022

Company overview

EQUISTONE GP V LIMITED (Company No. 09363758) is a private limited company incorporated on 22 December 2014. It was registered at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW. The company has now been dissolved, with the date of cessation recorded as 12 August 2025 following voluntary dissolution.

Its principal activity was classified under SIC code 82990 (Other business support service activities n.e.c.). It had no charges, no insolvency history and was never liquidated. The most recent full accounts were made up to 31 December 2023 and the last confirmation statement was dated 22 December 2024.

Immediately prior to dissolution, the sole director was Michael Jonathan Friedland (appointed 31 March 2025), who holds German and South African nationality and resides in the United Kingdom. The company was wholly owned and controlled by Equistone Partners Europe Limited.

Voluntary dissolution was initiated by the filing of a GAZ1(A) notice on 27 May 2025, followed by the final GAZ2(A) dissolution notice on 12 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
22 December 2024
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equistone Partners Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2022
ORDINARY · 1,750,000 shares allotted
£1,750,000
Total (1 round, 1,750,000 shares)
£1,750,000

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2024 View
Legacy
Capital
15 October 2024 View
Legacy
Insolvency
15 October 2024 View
Resolution
Resolution
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Capital Allotment Shares
Capital
31 October 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Auditors Resignation Company
Auditors
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Memorandum Articles
Incorporation
22 July 2015 View
Resolution
Resolution
10 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Incorporation Company
Incorporation
22 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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