Introduction
Watch Company
E
EQUISTONE LLP
EQUISTONE LLP is an active company incorporated on 10 December 2010 with the registered office located in London. EQUISTONE LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC360196
LLP Company
Age
15 Years
Incorporated 10 December 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
BRITTANY LLP
From: 10 December 2010To: 8 April 2011
Address
One New Ludgate 60 Ludgate Hill London, EC4M 7AW,
No significant events found
Officers
35
Name
Role
Appointed
Status
O'HARE, Steve
Active60 Ludgate Hill, LondonEC4M 7AW
Born February 1975
Llp designated member
Appointed 10 Nov 2011
O'HARE, Steve
60 Ludgate Hill, LondonEC4M 7AW
Born February 1975
Llp designated member
10 Nov 2011
Active
GCC INVEST SAS
ActiveRue De Franqueville, 75116 - Paris
Corporate llp designated member
Appointed 31 Dec 2013
GCC INVEST SAS
Rue De Franqueville, 75116 - Paris
Corporate llp designated member
31 Dec 2013
Active
ABDOOL-RAHEEM, Yushra
Active60 Ludgate Hill, LondonEC4M 7AW
Born March 1989
Llp member
Appointed 01 Jan 2025
ABDOOL-RAHEEM, Yushra
60 Ludgate Hill, LondonEC4M 7AW
Born March 1989
Llp member
01 Jan 2025
Active
ARENS, Marc
Active60 Ludgate Hill, LondonEC4M 7AW
Born May 1975
Llp member
Appointed 10 Nov 2011
ARENS, Marc
60 Ludgate Hill, LondonEC4M 7AW
Born May 1975
Llp member
10 Nov 2011
Active
BACKEN, Andrew Richard
Active60 Ludgate Hill, LondonEC4M 7AW
Born January 1980
Llp member
Appointed 10 Nov 2011
BACKEN, Andrew Richard
60 Ludgate Hill, LondonEC4M 7AW
Born January 1980
Llp member
10 Nov 2011
Active
BAKER, Edward John
Active60 Ludgate Hill, LondonEC4M 7AW
Born May 1985
Llp member
Appointed 01 Jul 2020
BAKER, Edward John
60 Ludgate Hill, LondonEC4M 7AW
Born May 1985
Llp member
01 Jul 2020
Active
BERG, Tanja
Active60 Ludgate Hill, LondonEC4M 7AW
Born November 1986
Llp member
Appointed 21 Feb 2024
BERG, Tanja
60 Ludgate Hill, LondonEC4M 7AW
Born November 1986
Llp member
21 Feb 2024
Active
BRIAULT, Richard Charles
Active60 Ludgate Hill, LondonEC4M 7AW
Born August 1986
Llp member
Appointed 01 Jul 2020
BRIAULT, Richard Charles
60 Ludgate Hill, LondonEC4M 7AW
Born August 1986
Llp member
01 Jul 2020
Active
CANDFIELD, Christopher Nicholas Sebastian
Active60 Ludgate Hill, LondonEC4M 7AW
Born October 1985
Llp member
Appointed 01 Jul 2020
CANDFIELD, Christopher Nicholas Sebastian
60 Ludgate Hill, LondonEC4M 7AW
Born October 1985
Llp member
01 Jul 2020
Active
CLARKE, Owen John
Active60 Ludgate Hill, LondonEC4M 7AW
Born August 1963
Llp member
Appointed 10 Dec 2010
CLARKE, Owen John
60 Ludgate Hill, LondonEC4M 7AW
Born August 1963
Llp member
10 Dec 2010
Active
COPELAND, William Ellis
Active60 Ludgate Hill, LondonEC4M 7AW
Born May 1989
Llp member
Appointed 01 Sept 2025
COPELAND, William Ellis
60 Ludgate Hill, LondonEC4M 7AW
Born May 1989
Llp member
01 Sept 2025
Active
FRIEDLAND, Michael Jonathan
Active60 Ludgate Hill, LondonEC4M 7AW
Born June 1979
Llp member
Appointed 01 Sept 2025
FRIEDLAND, Michael Jonathan
60 Ludgate Hill, LondonEC4M 7AW
Born June 1979
Llp member
01 Sept 2025
Active
FRUEHWEIN, Katja Mara Vanessa, Dr
Active60 Ludgate Hill, LondonEC4M 7AW
Born July 1984
Llp member
Appointed 12 Jan 2018
FRUEHWEIN, Katja Mara Vanessa, Dr
60 Ludgate Hill, LondonEC4M 7AW
Born July 1984
Llp member
12 Jan 2018
Active
GEER, Dominic Charles Edward
Active60 Ludgate Hill, LondonEC4M 7AW
Born September 1971
Llp member
Appointed 22 Jun 2016
GEER, Dominic Charles Edward
60 Ludgate Hill, LondonEC4M 7AW
Born September 1971
Llp member
22 Jun 2016
Active
GOEPPERT, Hendrik Maximilian
Active60 Ludgate Hill, LondonEC4M 7AW
Born January 1988
Llp member
Appointed 12 Jan 2018
GOEPPERT, Hendrik Maximilian
60 Ludgate Hill, LondonEC4M 7AW
Born January 1988
Llp member
12 Jan 2018
Active
GRIESBACH, Philip Martin
Active60 Ludgate Hill, LondonEC4M 7AW
Born June 1964
Llp member
Appointed 10 Nov 2011
GRIESBACH, Philip Martin
60 Ludgate Hill, LondonEC4M 7AW
Born June 1964
Llp member
10 Nov 2011
Active
HARPER, Paul Robert
Active60 Ludgate Hill, LondonEC4M 7AW
Born August 1979
Llp member
Appointed 10 Nov 2011
HARPER, Paul Robert
60 Ludgate Hill, LondonEC4M 7AW
Born August 1979
Llp member
10 Nov 2011
Active
HASAN, Taha
Active60 Ludgate Hill, LondonEC4M 7AW
Born September 1979
Llp member
Appointed 01 Sept 2025
HASAN, Taha
60 Ludgate Hill, LondonEC4M 7AW
Born September 1979
Llp member
01 Sept 2025
Active
HEYKEN, Leander Johannes
Active60 Ludgate Hill, LondonEC4M 7AW
Born August 1984
Llp member
Appointed 14 Jan 2018
HEYKEN, Leander Johannes
60 Ludgate Hill, LondonEC4M 7AW
Born August 1984
Llp member
14 Jan 2018
Active
KOEHLER, Stephan
Active60 Ludgate Hill, LondonEC4M 7AW
Born May 1976
Llp member
Appointed 10 Nov 2011
KOEHLER, Stephan
60 Ludgate Hill, LondonEC4M 7AW
Born May 1976
Llp member
10 Nov 2011
Active
MANUEL, Tristan
Active60 Ludgate Hill, LondonEC4M 7AW
Born October 1984
Llp member
Appointed 01 Jul 2020
MANUEL, Tristan
60 Ludgate Hill, LondonEC4M 7AW
Born October 1984
Llp member
01 Jul 2020
Active
MARRIOTT, Christiian
Active60 Ludgate Hill, LondonEC4M 7AW
Born May 1970
Llp member
Appointed 10 Nov 2011
MARRIOTT, Christiian
60 Ludgate Hill, LondonEC4M 7AW
Born May 1970
Llp member
10 Nov 2011
Active
MASER, Stefan
Active60 Ludgate Hill, LondonEC4M 7AW
Born April 1965
Llp member
Appointed 10 Nov 2011
MASER, Stefan
60 Ludgate Hill, LondonEC4M 7AW
Born April 1965
Llp member
10 Nov 2011
Active
ROSTAING-CAPAILLAN, Florent
Active60 Ludgate Hill, LondonEC4M 7AW
Born August 1985
Llp member
Appointed 01 Jan 2024
ROSTAING-CAPAILLAN, Florent
60 Ludgate Hill, LondonEC4M 7AW
Born August 1985
Llp member
01 Jan 2024
Active
SCHILCHER, Oskar
Active60 Ludgate Hill, LondonEC4M 7AW
Born March 1973
Llp member
Appointed 10 Nov 2011
SCHILCHER, Oskar
60 Ludgate Hill, LondonEC4M 7AW
Born March 1973
Llp member
10 Nov 2011
Active
SWALES, Timothy Allan
Active60 Ludgate Hill, LondonEC4M 7AW
Born February 1978
Llp member
Appointed 10 Nov 2011
SWALES, Timothy Allan
60 Ludgate Hill, LondonEC4M 7AW
Born February 1978
Llp member
10 Nov 2011
Active
TOMKINSON, Andrew Robert
Active60 Ludgate Hill, LondonEC4M 7AW
Born October 1979
Llp member
Appointed 01 Jul 2018
TOMKINSON, Andrew Robert
60 Ludgate Hill, LondonEC4M 7AW
Born October 1979
Llp member
01 Jul 2018
Active
VAN WOLFSWINKEL, Hubert Christiaan
Active60 Ludgate Hill, LondonEC4M 7AW
Born December 1980
Llp member
Appointed 01 Jan 2021
VAN WOLFSWINKEL, Hubert Christiaan
60 Ludgate Hill, LondonEC4M 7AW
Born December 1980
Llp member
01 Jan 2021
Active
WHITAKER, Steven
Active60 Ludgate Hill, LondonEC4M 7AW
Born October 1970
Llp member
Appointed 04 Jul 2016
WHITAKER, Steven
60 Ludgate Hill, LondonEC4M 7AW
Born October 1970
Llp member
04 Jul 2016
Active
ARRAKKEEN SAS
ActiveRue Dufrenoy, Paris
Corporate llp member
Appointed 31 Dec 2013
ARRAKKEEN SAS
Rue Dufrenoy, Paris
Corporate llp member
31 Dec 2013
Active
DUCKTALES INVESTMENT HOLDING AG
ActiveUnter Sagi, Stansstad 6362
Corporate llp member
Appointed 21 Feb 2024
DUCKTALES INVESTMENT HOLDING AG
Unter Sagi, Stansstad 6362
Corporate llp member
21 Feb 2024
Active
GJ INVESTISSEMENT SAS
ActiveRue De La Pompe, Paris
Corporate llp member
Appointed 31 Dec 2013
GJ INVESTISSEMENT SAS
Rue De La Pompe, Paris
Corporate llp member
31 Dec 2013
Active
KERLAZIO SAS
ActiveRue Mansart, Versailles
Corporate llp member
Appointed 31 Dec 2013
KERLAZIO SAS
Rue Mansart, Versailles
Corporate llp member
31 Dec 2013
Active
LOUIS II SAS
ActiveRue Rodier, Paris
Corporate llp member
Appointed 31 Dec 2013
LOUIS II SAS
Rue Rodier, Paris
Corporate llp member
31 Dec 2013
Active
MAGALIP SAS
ActiveBis Inpasse Voltaire, Paris
Corporate llp member
Appointed 31 Dec 2013
MAGALIP SAS
Bis Inpasse Voltaire, Paris
Corporate llp member
31 Dec 2013
Active
Filing History
165
Description
Type
Date Filed
Document
12 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 February 2026
7 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 January 2026
31 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 October 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 October 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 October 2025
3 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 September 2025
21 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2025
31 March 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 March 2025
23 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 January 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 March 2024
26 March 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 March 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 March 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 May 2023
20 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 December 2022
20 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 December 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 May 2022
25 November 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 November 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 July 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 April 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2021
6 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 September 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 August 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 August 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 June 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 June 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 July 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 July 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 July 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 July 2018
21 February 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 February 2018
22 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2018
22 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2018
22 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2018
19 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 December 2017
19 December 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 December 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2017
15 August 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 July 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 May 2016
21 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 September 2015
1 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2014
4 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2011