opendata.bot
Company number
SC226515

EQUISTONE GENERAL PARTNER LIMITED

Officer · BURNESS PAULL LLP and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
EQUISTONE GENERAL PARTNER LIMITED
Company number
SC226515
Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Company type
Private Limited Company
Incorporated on
21 December 2001
Status
Active
Age
24 years
Previous names
BPE GENERAL PARTNER LIMITED (to 16 Nov 2011)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 15 resigned

corporate-secretary
Appointed 01/08/2004
Active
director
Appointed 14/02/2025
Active
director
Appointed 30/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equistone Partners Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 50 companies

Serving officers

corporate-secretary Appointed 01/08/2004
director Appointed 14/02/2025
director Appointed 30/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director resigned CLARKE, Owen John
14/02/2025 Director resigned GRIFFITH, Christopher Neal
14/02/2025 Director appointed ABDOOL-RAHEEM, Yushra
31/12/2024 Director resigned MARRIOTT, Christiian Paul
30/09/2024 Director resigned WHITAKER, Steven
30/09/2024 Director appointed GRIFFITH, Christopher Neal
30/09/2024 Director appointed FRIEDLAND, Michael Jonathan
12/12/2018 Director resigned MYERS, Robert William
15/02/2017 Director appointed WHITAKER, Steven
06/04/2016 Person with significant control added Equistone Partners Europe Limited
20/09/2015 Director resigned BROWN, Simon David
16/11/2011 Registered name changed BPE GENERAL PARTNER LIMITED EQUISTONE GENERAL PARTNER LIMITED
11/10/2011 Director appointed CLARKE, Owen John
10/10/2011 Director resigned GOODSON, Paul Andrew
07/07/2011 Director resigned PARS, Andrew Derek
07/07/2011 Director appointed BROWN, Simon David
24/03/2011 Director appointed MYERS, Robert William
23/03/2011 Director resigned LAMB, Thomas Sutton
20/10/2008 Director resigned BLAKEMORE, Brian John
18/07/2008 Director appointed PARS, Andrew Derek

Financial highlights

No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUISTONE GENERAL PARTNER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EQUISTONE GENERAL PARTNER LIMITED?
According to the official registry, the company number of EQUISTONE GENERAL PARTNER LIMITED is SC226515.
Where is EQUISTONE GENERAL PARTNER LIMITED registered?
The registered office is 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ.
Who runs EQUISTONE GENERAL PARTNER LIMITED?
BURNESS PAULL LLP is listed among the officers of EQUISTONE GENERAL PARTNER LIMITED.
What is the SIC code of EQUISTONE GENERAL PARTNER LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls EQUISTONE GENERAL PARTNER LIMITED?
Equistone Partners Europe Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EQUISTONE GENERAL PARTNER LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EQUISTONE GENERAL PARTNER LIMITED (SC226515)

EQUISTONE GENERAL PARTNER LIMITED is a private limited company incorporated on 21 December 2001 and registered in the United Kingdom under company number SC226515. Its registered office is at 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Equistone Partners Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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