Company Information for CORNERSTONE PRIVATE EQUITY GP LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
06429753
Private Limited Company
Active |
Company Name | ||||
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CORNERSTONE PRIVATE EQUITY GP LIMITED | ||||
Legal Registered Office | ||||
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in WC1R | ||||
Previous Names | ||||
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Company Number | 06429753 | |
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Company ID Number | 06429753 | |
Date formed | 2007-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 20:32:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNERSTONE PRIVATE EQUITY GP II LIMITED | 71 QUEEN VICTORIA STREET LONDON EC4V 4BE | Active | Company formed on the 2011-03-04 | |
CORNERSTONE PRIVATE EQUITY GP III LLP | 71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET LONDON EC4V 4BE | Active | Company formed on the 2015-03-06 | |
CORNERSTONE PRIVATE EQUITY GP 4 LLP | 71 QUEEN VICTORIA STREET LONDON EC4V 4BE | Active | Company formed on the 2019-05-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID STEPHEN LILLEY |
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CHRISTOPHER HENRY COLLINS |
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DAVID STEPHEN LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNERSTONE PRIVATE EQUITY GP II LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
CORNERSTONE PRIVATE EQUITY GP II LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active |
Date | Document Type | Document Description |
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Change of details for Cornerstone Private Equity Llp as a person with significant control on 2023-11-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEPHEN LILLEY on 2023-11-28 | ||
Director's details changed for Christopher Henry Collins on 2023-11-28 | ||
Director's details changed for Mr David Stephen Lilley on 2023-11-28 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM C/O Mike Di Leto Lion House Red Lion Street London WC1R 4GB | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STEPHEN LILLEY / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY COLLINS / 01/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEPHEN LILLEY on 2014-07-01 | |
AAMD | Amended account full exemption | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Henry Collins on 2012-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEPHEN LILLEY on 2012-02-07 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. DAVID STEPHEN LILLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM UNIT 1 VOGANS MILL WHARF 17 MILL STREET LONDON SE1 2BZ | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY COLLINS / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CORNERSTONE PRIVATE EQUITY PARTNERS LIMITED CERTIFICATE ISSUED ON 14/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CORNERSTONE PRIVATE EQUITY LIMIT ED CERTIFICATE ISSUED ON 11/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Creditors Due Within One Year | 2012-01-01 | £ 4,775 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNERSTONE PRIVATE EQUITY GP LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Current Assets | 2012-01-01 | £ 2 |
Debtors | 2012-01-01 | £ 2 |
Fixed Assets | 2012-01-01 | £ 4,775 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CORNERSTONE PRIVATE EQUITY GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |