EQUISTONE GENERAL PARTNER II LIMITED

Dissolved Edinburgh

Non-trading company

0 employees website.com
Non-trading company
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EQUISTONE GENERAL PARTNER II LIMITED

Non-trading company

Founded 26 Nov 2004 Dissolved Edinburgh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BPE GENERAL PARTNER II LIMITED 1 Feb 2005 — 16 Nov 2011
LOTHIAN SHELF (247) LIMITED 26 Nov 2004 — 1 Feb 2005
Accounts Submitted 22 Aug 2024
Confirmation Submitted 28 Nov 2024 Next due 8 Dec 2025 6 months overdue
Net assets £311K £57K 2023 year on year
Total assets £348K £40K 2023 year on year
Total Liabilities £37K £17K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for EQUISTONE GENERAL PARTNER II LIMITED (SC276512), a dissolved company based in Edinburgh, United Kingdom. Incorporated 26 Nov 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£346.00k

Decreased by £40.00k (-10%)

Net Assets

£311.00k

Decreased by £57.00k (-15%)

Total Liabilities

£37.00k

Increased by £17.00k (+85%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 6 (+120%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Equistone Partners Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUISTONE GENERAL PARTNER II LIMITED Current Company
EQUISTONE GP II LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Voluntary
27 May 2025GazetteGazette Notice Voluntary
16 May 2025DissolutionDissolution Application Strike Off Company
31 Mar 2025OfficersAppointment of Mr Michael Jonathan Friedland as director on 31 Mar 2025
31 Mar 2025OfficersTermination of Owen John Clarke as director on 31 Mar 2025
12 Aug 2025 Gazette

Gazette Dissolved Voluntary

27 May 2025 Gazette

Gazette Notice Voluntary

16 May 2025 Dissolution

Dissolution Application Strike Off Company

31 Mar 2025 Officers

Appointment of Mr Michael Jonathan Friedland as director on 31 Mar 2025

31 Mar 2025 Officers

Termination of Owen John Clarke as director on 31 Mar 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 12 Aug 2025

Gazette Notice Voluntary

11 months ago on 27 May 2025

Dissolution Application Strike Off Company

12 months ago on 16 May 2025

Appointment of Mr Michael Jonathan Friedland as director on 31 Mar 2025

1 years ago on 31 Mar 2025

Termination of Owen John Clarke as director on 31 Mar 2025

1 years ago on 31 Mar 2025