EQUISTONE SPECIAL PARTNER LIMITED

Overview

Company Name	EQUISTONE SPECIAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01781504
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1983

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 SPECIAL PARTNER LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is EQUISTONE SPECIAL PARTNER 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 SPECIAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS SPECIAL PARTNER LIMITED	Feb 17, 1998	Feb 17, 1998
BARSHELFCO (NP NO.1) LIMITED	Dec 15, 1997	Dec 15, 1997
BARCAM LIMITED	Dec 30, 1983	Dec 30, 1983

What are the latest accounts for EQUISTONE SPECIAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EQUISTONE SPECIAL PARTNER LIMITED?

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

What are the latest filings for EQUISTONE SPECIAL PARTNER LIMITED?

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

Apr 10, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

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

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

Feb 14, 2025	Appointment of Mr Michael Jonathan Friedland as a director on Feb 14, 2025	2 pages	AP01

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 30, 2024	Appointment of Miss Yushra Abdool-Raheem as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Appointment of Christopher Neal Griffith as a director on Sep 30, 2024	2 pages	AP01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Nov 28, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Aug 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 01, 2020 with updates	4 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Termination of appointment of Robert William Myers as a director on Dec 12, 2018	1 pages	TM01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 03, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EQUISTONE SPECIAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDOOL-RAHEEM, Yushra 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Sep 30, 2024		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1989-3	General Counsel	315711960004
FRIEDLAND, Michael Jonathan 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Feb 14, 2025		Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	United Kingdom	German,South African	1979-6	Accountant	327661130001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Aug 23, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British			329000001
WILLIAMS, Anthony Francis 9 Chestwood Close CM12 0PB Billericay Essex	Aug 23, 1995	Jul 26, 1996	Secretary	9 Chestwood Close CM12 0PB Billericay Essex		British			7733950001
WOODMAN, Sue 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Nov 14, 2011	Dec 20, 2016	Secretary	60 Ludgate Hill EC4M 7AW London One New Ludgate England		British			165035420001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jul 26, 1996	Nov 14, 2011	Secretary	1 Churchill Place E14 5HP London					49004930002
BLAKEMORE, Brian John Churchill Place E14 5HP London 1	Feb 25, 1998	Sep 12, 2008	Director	Churchill Place E14 5HP London 1		British	1952-1	Director	38087460008
BROWN, Simon David St Pauls Churchyard EC4M 8AL London Condor House United Kingdom	Jul 07, 2011	Sep 20, 2015	Director	St Pauls Churchyard EC4M 8AL London Condor House United Kingdom	Uk	British	1960-10	Accountant	161485760001
CLARKE, Owen John 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Feb 25, 1998	Mar 31, 2025	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1963-8	Investment Banker	159640830002
CUNNINGHAM, Paul 1 Churchill Place E14 5HP London	Jun 18, 2001	Aug 21, 2007	Director	1 Churchill Place E14 5HP London		British	1965-1	Chief Operating Officer	78834360003
ELLIOTT, Christopher James 1 Churchill Place E14 5HP London	Feb 25, 1998	Aug 29, 2008	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1950-5	Banker	31541950004
GOODSON, Paul Andrew 1 Churchill Place E14 5HP London	Nov 24, 1998	Oct 10, 2011	Director	1 Churchill Place E14 5HP London		British	1963-12	Fund Manager	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	Director	63348810003
GRIFFITH, Christopher Neal 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Sep 30, 2024	Feb 14, 2025	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	United Kingdom	British	1986-3	Finance Director	327661410001
HENDERSON, Simon Anthony Glidden 54 Lombard Street EC3P 3AH London	Apr 15, 2002	Dec 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1968-10	Investment Director	70002440003
HORLER WEBBER, Lucinda Ann Craighill 17 Redburn Street SW3 4DA London	Feb 25, 1998	May 21, 1999	Director	17 Redburn Street SW3 4DA London		British	1960-11	Investment Banker	16145060002
HUMPHRIES, Nicholas James 43 Park Avenue Hutton CM13 2QP Brentwood Essex	Feb 25, 1998	Jan 08, 1999	Director	43 Park Avenue Hutton CM13 2QP Brentwood Essex		British	1967-12	Venture Capitalist	57329660001
HYAMS, Anthony Michael 54 Lombard Street EC3P 3AH London	Feb 25, 1998	Dec 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1949-6	Merchant Banker	56167340005
LAMB, Thomas Sutton 1 Churchill Place E14 5HP London	Jan 27, 1998	Mar 23, 2011	Director	1 Churchill Place E14 5HP London		British	1955-1	Venture Capitalist	55370290003
MARRIOTT, Christiian Paul 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Oct 21, 2008	Dec 31, 2024	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	United Kingdom	British	1970-5	Client Relations	159969990002
MYERS, Robert William 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Mar 24, 2011	Dec 12, 2018	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1969-5	Asset Manager	97123610003
PARS, Andrew Derek Churchill Place E14 5HP London 1 England	Oct 21, 2008	Jul 07, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-7	Accountant	133719910001
RANSOM, Mike Park House Friar Park End RG9 4NR Henley On Thames Oxfordshire	Jun 15, 1998	Apr 30, 2003	Director	Park House Friar Park End RG9 4NR Henley On Thames Oxfordshire		British	1948-4	Investment Executive	16297070003
SILVESTER, Steven William James 54 Lombard Street EC3P 3AH London	Apr 15, 2002	Dec 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1964-8	Banker	80015270003
SMITH, Bryan Robin Geoffrey Gilbert Queen Annes TN17 1BN Goudhurst Kent	Feb 25, 1998	Jun 28, 2002	Director	Queen Annes TN17 1BN Goudhurst Kent		British	1944-5	Investment Banker	34819420002
SMITH, Karen Elizabeth Theakstons Waltham Road CM3 2QR Terling Essex	Mar 06, 2001	Jun 01, 2001	Director	Theakstons Waltham Road CM3 2QR Terling Essex		British	1962-8	Bank Official	38645530002
TAYLOR, Mark Andrew 54 Lombard Street EC3P 3AH London	Apr 15, 2002	Dec 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1963-11	Director	92400780002
WALKER, John Laurence 54 Lombard Street EC3P 3AH London	May 02, 2000	Dec 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1958-4	Venture Capitalist	85501290002
WALL, Catherine Alison 54 Lombard Street EC3P 3AH London	Feb 25, 1998	Dec 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1960-10	Venture Capitalist	37354000006
WELLENREITER, Anton Edward 54 Lombard Street EC3P 3AH London	Apr 15, 2002	Dec 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1969-2	Fund Manager	62487180003
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex	Jan 27, 1998	Jun 02, 2000	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	Venture Capitalist	87898500001
WHITAKER, Steven 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jul 04, 2016	Sep 30, 2024	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	United Kingdom	British	1970-10	Chief Operating Officer	190967260001
WHITE, Graeme Robert 54 Lombard Street EC3P 3AH London	Jan 27, 1998	Mar 04, 2005	Director	54 Lombard Street EC3P 3AH London		British	1953-5	Venture & Development Capital	16145080004
BARCLAYS DIRECTORS LIMITED 54 Lombard Street EC3P 3AH London	Apr 14, 1992	Jul 27, 1999	Director	54 Lombard Street EC3P 3AH London					62142040001
BARCLAYS GROUP HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Apr 14, 1992	Jul 27, 1999	Director	54 Lombard Street EC3P 3AH London					62139280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUISTONE SPECIAL PARTNER 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	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.
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