EQUISTONE PARTNERS EUROPE LIMITED

Overview

Company Name	EQUISTONE PARTNERS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01125740
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUISTONE PARTNERS EUROPE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EQUISTONE PARTNERS EUROPE LIMITED located?

Registered Office Address	One New Ludgate 60 Ludgate Hill EC4M 7AW London England
Undeliverable Registered Office Address	No

What were the previous names of EQUISTONE PARTNERS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS PRIVATE EQUITY LIMITED	Feb 01, 1998	Feb 01, 1998
BZW PRIVATE EQUITY LIMITED	Dec 18, 1997	Dec 18, 1997
BARCLAYS DEVELOPMENT CAPITAL LIMITED	Apr 19, 1995	Apr 19, 1995
BALI INVESTMENTS LIMITED	Jul 31, 1973	Jul 31, 1973

What are the latest accounts for EQUISTONE PARTNERS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUISTONE PARTNERS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for EQUISTONE PARTNERS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Director's details changed for Mr Steven Jonathan O'hare on Aug 15, 2025	2 pages	CH01

Sep 16, 2025	Appointment of Mr Hubert Christiaan Van Wolfswinkel as a director on Sep 15, 2025	2 pages	AP01

Sep 11, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Appointment of Mr Paul Robert Harper as a director on Sep 01, 2025	2 pages	AP01

Sep 03, 2025	Director's details changed for Miss Yushra Abdool-Raheem on Aug 30, 2025	2 pages	CH01

May 19, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 24, 2025	Appointment of Mr Timothy Allan Swales as a director on Apr 02, 2025	2 pages	AP01

Apr 10, 2025	Appointment of Mr Grégoire Jean Paul Marie Schlumberger as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Owen John Clarke as a director on Mar 31, 2025	1 pages	TM01

Feb 25, 2025	Director's details changed for Miss Yushra Abdool-Raheem on Mar 01, 2024	2 pages	CH01

Feb 14, 2025	Termination of appointment of Christopher Neal Griffith as a director on Feb 14, 2025	1 pages	TM01

Jan 29, 2025	Termination of appointment of Guillaume Jacqueau as a director on Jan 23, 2025	1 pages	TM01

Dec 31, 2024	Termination of appointment of Christiian Paul Marriott as a director on Dec 31, 2024	1 pages	TM01

Sep 30, 2024	Termination of appointment of Steven Whitaker as a director on Sep 30, 2024	1 pages	TM01

Sep 06, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Nov 08, 2023	Appointment of Miss Yushra Abdool-Raheem as a director on Oct 31, 2023	2 pages	AP01

Sep 23, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Termination of appointment of Sara Roberts as a director on Mar 31, 2023	1 pages	TM01

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Dec 24, 2021	Appointment of Mr Christopher Neal Griffith as a director on Dec 21, 2021	2 pages	AP01

Oct 29, 2021	Satisfaction of charge 011257400003 in full	1 pages	MR04

Sep 03, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EQUISTONE PARTNERS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABDOOL-RAHEEM, Yushra 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Oct 31, 2023		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1989-3	315711960004
CHÂTILLON, Grégoire Charles Marie Bernard 60 Ludgate Hill EC4M 7AW London One New Ludgate England	May 07, 2019		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	France	French	1977-5	258241340001
GEER, Dominic Charles Edward 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jan 07, 2020		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1971-9	241040990001
HARPER, Paul Robert 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Sep 01, 2025		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	United Kingdom	British	1979-8	221575670001
O'HARE, Steven Jonathan 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Feb 27, 2019		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1975-2	190384270002
SCHLUMBERGER, Grégoire Jean Paul Marie 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Mar 31, 2025		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	France	French	1979-5	334555640001
SWALES, Timothy Allan 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Apr 02, 2025		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	United Kingdom	British	1978-2	263020130001
VAN WOLFSWINKEL, Hubert Christiaan 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Sep 15, 2025		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	Netherlands	Dutch	1980-12	340296080001
EBORN, William Bentley Mill House 94 Belle Vue Road Wivenhoe CO7 9EH Colchester Essex	Feb 15, 1994	Mar 21, 1996	Secretary	Mill House 94 Belle Vue Road Wivenhoe CO7 9EH Colchester Essex		British		7733920001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire		Feb 15, 1994	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Mar 21, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
WOODMAN, Sue 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Nov 14, 2011	Sep 26, 2016	Secretary	60 Ludgate Hill EC4M 7AW London One New Ludgate England		British		165057190001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998	Nov 14, 2011	Secretary	1 Churchill Place E14 5HP London				49004930002
ALLAN, Leslie Stewart 78 Honor Oak Road SE23 3RR London		Oct 31, 1996	Director	78 Honor Oak Road SE23 3RR London		British	1943-6	1704690001
ATLING, Edwood Brian Fairways Forest View E4 7AU Chingford Essex		May 12, 1993	Director	Fairways Forest View E4 7AU Chingford Essex		British	1946-9	67952490001
BAYS, David Charles 15 Woodhall Avenue HA5 3DY Pinner Middlesex	May 05, 1995	Mar 31, 1996	Director	15 Woodhall Avenue HA5 3DY Pinner Middlesex		British	1948-11	4980890001
BISHOP, Errol Simon Owen Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex		Jun 30, 1997	Director	Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex		British	1938-8	76956680001
BLAKEMORE, Brian John Churchill Place E14 5HP London 1	Jan 19, 1998	Sep 12, 2008	Director	Churchill Place E14 5HP London 1		British	1952-1	38087460008
BORK, Michael Hermann 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Oct 26, 2011	Jan 30, 2020	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	Germany	German	1960-8	165397430002
BROWN, Simon David St Pauls Churchyard EC4M 8AL London Condor House United Kingdom	Aug 02, 2011	Sep 20, 2015	Director	St Pauls Churchyard EC4M 8AL London Condor House United Kingdom	Uk	British	1960-10	161485760001
BRYDON, Donald Hood 22 Hill Road St John's Wood NW8 9QG London	Jan 01, 1994	Oct 18, 1996	Director	22 Hill Road St John's Wood NW8 9QG London		British	1945-5	46914650004
BUCKLEY, Stanley William Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire	May 12, 1993	May 05, 1995	Director	Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		British	1940-3	72199760001
CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord 2 Swan Lane EC4R 3TS London		Jan 01, 1994	Director	2 Swan Lane EC4R 3TS London		British	1940-4	16145030001
CLARKE, Owen John 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jan 19, 1998	Mar 31, 2025	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1963-8	159640830002
COTTON, John William Gordon Dimmocks Nup End Lane Wingrave HP22 4PX Aylesbury Buckinghamshire		May 05, 1995	Director	Dimmocks Nup End Lane Wingrave HP22 4PX Aylesbury Buckinghamshire	United Kingdom	British	1948-1	16145040001
CUMMING, Michael Ralston House 12 Upper The Royal Cliff 58 Repulse Bay Road FOREIGN Repulse Bay Hong Kong		Jul 28, 1995	Director	House 12 Upper The Royal Cliff 58 Repulse Bay Road FOREIGN Repulse Bay Hong Kong		British	1940-8	55045090003
CUNNINGHAM, Paul 1 Churchill Place E14 5HP London	Jun 18, 2001	Aug 21, 2007	Director	1 Churchill Place E14 5HP London		British	1965-1	78834360003
DE BLIGNIERES, Gonzaglue St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Oct 26, 2011	Dec 31, 2013	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	France	French	1956-4	164386270002
ELLIOTT, Christopher James 1 Churchill Place E14 5HP London		Nov 12, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1950-5	31541950004
GOODSON, Paul Andrew 1 Churchill Place E14 5HP London	Nov 24, 1998	Mar 23, 2011	Director	1 Churchill Place E14 5HP London		British	1963-12	61978100005
GRIESBACH, Philip Martin 54 Lombard Street EC3P 3AH London	Mar 06, 2001	Dec 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1964-6	63348810003
GRIFFITH, Christopher Neal 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Dec 21, 2021	Feb 14, 2025	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1986-3	290865980001
HAGGITH, Grant Charles 22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire	Apr 29, 1996	May 19, 1998	Director	22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire	United Kingdom	British	1961-7	47751570001
HAMMERMANN, Karl Heinz Peter 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Oct 26, 2011	May 19, 2017	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	Germany	German	1954-10	165397900001
HARDING, Francis John, Mr. Wychling 53 London Road SG4 9EW Hitchin Hertfordshire		Oct 24, 1992	Director	Wychling 53 London Road SG4 9EW Hitchin Hertfordshire	England	British	1935-12	1762470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUISTONE PARTNERS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equistone Private Equity Limited

Apr 06, 2016

60 Ludgate Hill

EC4M 7AW London

One New Ludgate

England

Legal Form	English Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07466501

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0