| Company Name | Cornerstone Private Equity Llp |
|---|---|
| Company Status | Active |
| Company Number | OC334481 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 January 2008(16 years, 2 months ago) |
| Previous Name | Cornerstone Private Equity Partners Llp |
Directors
| LLP Designated Member Name | Christopher Henry Collins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| LLP Designated Member Name | Mr David Stephen Lilley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| LLP Member Name | Mr Bruce Malcolm Gordon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2009(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| LLP Member Name | Mrs Helen Alexandra Catherine Kilsby |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2022(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £232,196 |
| Net Worth | £350,666 |
| Cash | £60,978 |
| Current Liabilities | £47,849 |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
| 13 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 30 January 2023 | Termination of appointment of Helen Alexandra Catherine Kilsby as a member on 30 January 2023 (1 page) |
| 8 September 2022 | Appointment of Mrs Helen Alexandra Catherine Kilsby as a member on 2 September 2022 (2 pages) |
| 22 August 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 7 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 22 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 28 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 13 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 25 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 25 March 2018 | Member's details changed for Christopher Henry Collins on 25 March 2018 (2 pages) |
| 25 March 2018 | Member's details changed for Mr David Stephen Lilley on 25 March 2018 (2 pages) |
| 25 March 2018 | Change of details for Christopher Henry Collins as a person with significant control on 25 March 2018 (2 pages) |
| 25 March 2018 | Change of details for Mr David Stephen Lilley as a person with significant control on 25 March 2018 (2 pages) |
| 25 March 2018 | Member's details changed for Mr Bruce Malcolm Gordon on 25 March 2018 (2 pages) |
| 13 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 13 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 10 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 22 April 2016 | Registered office address changed from 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 Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 22 April 2016 (1 page) |
| 25 February 2016 | Annual return made up to 31 January 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 (4 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 9 March 2015 | Member's details changed for Christopher Henry Collins on 7 July 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 31 January 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 31 January 2015 (4 pages) |
| 9 March 2015 | Member's details changed for Mr Bruce Malcolm Gordon on 7 July 2014 (2 pages) |
| 9 March 2015 | Member's details changed for Mr Bruce Malcolm Gordon on 7 July 2014 (2 pages) |
| 9 March 2015 | Member's details changed for Mr Bruce Malcolm Gordon on 7 July 2014 (2 pages) |
| 9 March 2015 | Member's details changed for Christopher Henry Collins on 7 July 2014 (2 pages) |
| 9 March 2015 | Member's details changed for Mr David Stephen Lilley on 7 July 2014 (2 pages) |
| 9 March 2015 | Member's details changed for Mr David Stephen Lilley on 7 July 2014 (2 pages) |
| 9 March 2015 | Member's details changed for Christopher Henry Collins on 7 July 2014 (2 pages) |
| 9 March 2015 | Member's details changed for Mr David Stephen Lilley on 7 July 2014 (2 pages) |
| 2 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 2 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 26 February 2014 | Annual return made up to 31 January 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 31 January 2014 (4 pages) |
| 13 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 13 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 3 April 2013 | Annual return made up to 31 January 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 31 January 2013 (4 pages) |
| 3 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 3 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 (4 pages) |
| 7 February 2012 | Member's details changed for Mr David Stephen Lilley on 7 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 (4 pages) |
| 7 February 2012 | Member's details changed for Christopher Henry Collins on 7 February 2012 (2 pages) |
| 7 February 2012 | Member's details changed for Mr David Stephen Lilley on 7 February 2012 (2 pages) |
| 7 February 2012 | Member's details changed for Christopher Henry Collins on 7 February 2012 (2 pages) |
| 7 February 2012 | Member's details changed for Mr David Stephen Lilley on 7 February 2012 (2 pages) |
| 7 February 2012 | Member's details changed for Christopher Henry Collins on 7 February 2012 (2 pages) |
| 18 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 18 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 (4 pages) |
| 11 May 2010 | Appointment of Bruce Gordon as a member (3 pages) |
| 11 May 2010 | Appointment of Bruce Gordon as a member (3 pages) |
| 28 April 2010 | Annual return made up to 31 December 2009 (9 pages) |
| 28 April 2010 | Annual return made up to 31 December 2009 (9 pages) |
| 15 April 2010 | Registered office address changed from Unit 1 Vogans Mill Wharf 17 Mill Street London SE1 2BZ on 15 April 2010 (2 pages) |
| 15 April 2010 | Registered office address changed from Unit 1 Vogans Mill Wharf 17 Mill Street London SE1 2BZ on 15 April 2010 (2 pages) |
| 14 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 14 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 21 January 2010 | Section 519 (1 page) |
| 21 January 2010 | Section 519 (1 page) |
| 17 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 17 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 16 April 2009 | Prevsho from 31/01/2009 to 31/12/2008 (1 page) |
| 16 April 2009 | Annual return made up to 28/02/09 (2 pages) |
| 16 April 2009 | Prevsho from 31/01/2009 to 31/12/2008 (1 page) |
| 16 April 2009 | Annual return made up to 28/02/09 (2 pages) |
| 11 February 2008 | Company name changed cornerstone private equity partn ers LLP\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed cornerstone private equity partn ers LLP\certificate issued on 11/02/08 (2 pages) |
| 31 January 2008 | Incorporation (3 pages) |
| 31 January 2008 | Incorporation (3 pages) |