| Company Name | Cornerstone Private Equity Gp Limited |
|---|---|
| Directors | Christopher Henry Collins and David Stephen Lilley |
| Company Status | Active |
| Company Number | 06429753 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Previous Names | Cornerstone Private Equity Limited and Cornerstone Private Equity Partners Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Christopher Henry Collins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Mr David Stephen Lilley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr David Stephen Lilley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2010(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cornerstone Private Equity LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £150,100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 28 November 2023 | Change of details for Cornerstone Private Equity Llp as a person with significant control on 28 November 2023 (2 pages) |
|---|---|
| 28 November 2023 | Director's details changed for Christopher Henry Collins on 28 November 2023 (2 pages) |
| 28 November 2023 | Director's details changed for Mr David Stephen Lilley on 28 November 2023 (2 pages) |
| 28 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 28 November 2023 | Secretary's details changed for Mr David Stephen Lilley on 28 November 2023 (1 page) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 23 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 31 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 March 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 April 2016 | Registered office address changed from C/O Mike Di Leto Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from C/O Mike Di Leto Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 22 April 2016 (1 page) |
| 14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 December 2014 | Director's details changed for Christopher Henry Collins on 1 July 2014 (2 pages) |
| 11 December 2014 | Secretary's details changed for Mr David Stephen Lilley on 1 July 2014 (1 page) |
| 11 December 2014 | Director's details changed for Christopher Henry Collins on 1 July 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Christopher Henry Collins on 1 July 2014 (2 pages) |
| 11 December 2014 | Secretary's details changed for Mr David Stephen Lilley on 1 July 2014 (1 page) |
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Mr. David Stephen Lilley on 1 July 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Mr. David Stephen Lilley on 1 July 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Mr. David Stephen Lilley on 1 July 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Secretary's details changed for Mr David Stephen Lilley on 1 July 2014 (1 page) |
| 10 October 2014 | Amended total exemption full accounts made up to 31 December 2013 (9 pages) |
| 10 October 2014 | Amended total exemption full accounts made up to 31 December 2013 (9 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Director's details changed for Christopher Henry Collins on 7 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Christopher Henry Collins on 7 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Secretary's details changed for Mr David Stephen Lilley on 7 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Christopher Henry Collins on 7 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mr David Stephen Lilley on 7 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mr David Stephen Lilley on 7 February 2012 (2 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 13 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Appointment of Mr. David Stephen Lilley as a director (2 pages) |
| 29 September 2010 | Appointment of Mr. David Stephen Lilley as a director (2 pages) |
| 29 March 2010 | Registered office address changed from Unit 1 Vogans Mill Wharf 17 Mill Street London SE1 2BZ on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from Unit 1 Vogans Mill Wharf 17 Mill Street London SE1 2BZ on 29 March 2010 (1 page) |
| 18 January 2010 | Director's details changed for Christopher Henry Collins on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Christopher Henry Collins on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Christopher Henry Collins on 2 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 19 December 2008 | Capitals not rolled up (2 pages) |
| 19 December 2008 | Capitals not rolled up (2 pages) |
| 15 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 17 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 17 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 20 May 2008 | Memorandum and Articles of Association (12 pages) |
| 20 May 2008 | Memorandum and Articles of Association (12 pages) |
| 14 May 2008 | Company name changed cornerstone private equity partners LIMITED\certificate issued on 14/05/08 (2 pages) |
| 14 May 2008 | Company name changed cornerstone private equity partners LIMITED\certificate issued on 14/05/08 (2 pages) |
| 14 February 2008 | Memorandum and Articles of Association (13 pages) |
| 14 February 2008 | Memorandum and Articles of Association (13 pages) |
| 11 February 2008 | Company name changed cornerstone private equity limit ed\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed cornerstone private equity limit ed\certificate issued on 11/02/08 (2 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | New secretary appointed (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | New secretary appointed (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | New director appointed (1 page) |
| 29 November 2007 | New director appointed (1 page) |
| 16 November 2007 | Incorporation (16 pages) |
| 16 November 2007 | Incorporation (16 pages) |