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Company profile

Equistone Process Agent Limited

Equistone Process Agent Limited is a UK company with status active founded in 2011 based in London.

CRN
07613421
Founded
2011
Age
15

Overview

Legal name
EQUISTONE PROCESS AGENT LIMITED
Region
London
Registered address
ONE NEW LUDGATE
60 LUDGATE HILL
LONDON
ENGLAND
EC4M 7AW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Equistone Process Agent Limited
CRN 07613421
2
Direct and ultimate controller Active LLP
Equistone LLP
CRN OC360196

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

9 events
10 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzcxOTkwNWFkaXF6a2N4

Published 30 Sep 2024 11:15

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzcxOTgyOGFkaXF6a2N4

Published 30 Sep 2024 11:15

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzcxODgzM2FkaXF6a2N4

Published 30 Sep 2024 11:11

09 Sep
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzNDk2MTM1MGFkaXF6a2N4

Published 09 Sep 2024 13:44

26 Apr
2011

Incorporated

Inception

Company registered at Companies House