EQUISTONE PARTNERS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUISTONE PARTNERS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUISTONE PARTNERS EUROPE LIMITED was incorporated 50 years ago on 31/07/1973 and has the registered number: 01125740. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUISTONE PARTNERS EUROPE LIMITED was incorporated 50 years ago on 31/07/1973 and has the registered number: 01125740. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUISTONE PARTNERS EUROPE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE NEW LUDGATE
LONDON
EC4M 7AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS PRIVATE EQUITY LIMITED (until 24/11/2011)
BARCLAYS PRIVATE EQUITY LIMITED (until 24/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUILLAUME JACQUEAU | Jun 1966 | French | Director | 2011-10-26 | CURRENT |
MR GRéGOIRE CHARLES MARIE BERNARD CHÂTILLON | May 1977 | French | Director | 2019-05-07 | CURRENT |
CHRISTIIAN PAUL MARRIOTT | May 1970 | British | Director | 2008-08-11 | CURRENT |
MR STEVEN JONATHAN O'HARE | Feb 1975 | British | Director | 2019-02-27 | CURRENT |
STEVEN WHITAKER | Oct 1970 | British | Director | 2016-07-04 | CURRENT |
MISS YUSHRA ABDOOL-RAHEEM | Mar 1989 | British | Director | 2023-10-31 | CURRENT |
MR CHRISTOPHER NEAL GRIFFITH | Mar 1986 | British | Director | 2021-12-21 | CURRENT |
MR DOMINIC CHARLES EDWARD GEER | Sep 1971 | British | Director | 2020-01-07 | CURRENT |
MR OWEN JOHN CLARKE | Aug 1963 | British | Director | 1998-01-19 | CURRENT |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2001-10-10 UNTIL 2004-12-30 | RESIGNED |
NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 1998-03-02 UNTIL 1999-01-08 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-10-19 UNTIL 2004-12-30 | RESIGNED |
ANTHONY MICHAEL HYAMS | Jun 1949 | British | Director | 1998-01-19 UNTIL 2004-12-30 | RESIGNED |
THOMAS SUTTON LAMB | Jan 1955 | British | Director | RESIGNED | |
PAUL WILLIAM MARCUSE | May 1957 | British | Director | 1996-10-14 UNTIL 1996-12-10 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | RESIGNED | |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2000-05-02 UNTIL 2004-12-30 | RESIGNED |
MIKE RANSOM | Apr 1948 | British | Director | RESIGNED | |
LUCINDA ANN CRAIGHILL HORLER WEBBER | Nov 1960 | British | Director | RESIGNED | |
SIMON ANTHONY GLIDDEN HENDERSON | Oct 1968 | British | Director | 2002-04-15 UNTIL 2004-12-23 | RESIGNED |
MR FRANCIS JOHN HARDING | Dec 1935 | British | Director | RESIGNED | |
KARL HEINZ PETER HAMMERMANN | Oct 1954 | German | Director | 2011-10-26 UNTIL 2017-05-19 | RESIGNED |
GRANT CHARLES HAGGITH | Jul 1961 | British | Director | 1996-04-29 UNTIL 1998-05-19 | RESIGNED |
PHILIP MARTIN GRIESBACH | Jun 1964 | Director | 2001-03-06 UNTIL 2004-12-23 | RESIGNED | |
LINDA MARGARET KING | Dec 1955 | British | Director | RESIGNED | |
SUE WOODMAN | British | Secretary | 2011-11-14 UNTIL 2016-09-26 | RESIGNED | |
WILLIAM BENTLEY EBORN | Sep 1943 | British | Secretary | 1994-02-15 UNTIL 1996-03-21 | RESIGNED |
IAN CRAIG WHYTE | Jul 1945 | Secretary | 1996-03-21 UNTIL 1998-10-06 | RESIGNED | |
TREVOR JOHN POWELL HART | Aug 1936 | Secretary | RESIGNED | ||
DAVID CHARLES BAYS | Nov 1948 | British | Director | 1995-05-05 UNTIL 1996-03-31 | RESIGNED |
JOHN WILLIAM GORDON COTTON | Jan 1948 | British | Director | RESIGNED | |
MISS SARA ROBERTS | Sep 1980 | British | Director | 2017-08-08 UNTIL 2023-03-31 | RESIGNED |
THE RIGHT HONORABLE THE LORD RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS | Apr 1940 | British | Director | RESIGNED | |
MR STANLEY WILLIAM BUCKLEY | Mar 1940 | British | Director | 1993-05-12 UNTIL 1995-05-05 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 1994-01-01 UNTIL 1996-10-18 | RESIGNED |
SIMON DAVID BROWN | Oct 1960 | British | Director | 2011-08-02 UNTIL 2015-09-20 | RESIGNED |
MICHAEL HERMANN BORK | Aug 1960 | German | Director | 2011-10-26 UNTIL 2020-01-30 | RESIGNED |
BRIAN JOHN BLAKEMORE | Jan 1952 | British | Director | 1998-01-19 UNTIL 2008-09-12 | RESIGNED |
ERROL SIMON OWEN BISHOP | Aug 1938 | British | Director | RESIGNED | |
PAUL CUNNINGHAM | Jan 1965 | British | Director | 2001-06-18 UNTIL 2007-08-21 | RESIGNED |
GEOFFREY MILLIGAN | Aug 1932 | British | Director | RESIGNED | |
LESLIE STEWART ALLAN | Jun 1943 | British | Director | RESIGNED | |
EDWOOD BRIAN ATLING | Sep 1946 | British | Director | RESIGNED | |
MR MICHAEL RALSTON CUMMING | Aug 1940 | British | Director | RESIGNED | |
GONZAGLUE DE BLIGNIERES | Apr 1956 | French | Director | 2011-10-26 UNTIL 2013-12-31 | RESIGNED |
PAUL ANDREW GOODSON | Dec 1963 | British | Director | 1998-11-24 UNTIL 2011-03-23 | RESIGNED |
BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 UNTIL 2011-11-14 | RESIGNED | ||
DAVID ROBERT PORTER | Dec 1944 | British | Director | 1992-11-02 UNTIL 1995-05-05 | RESIGNED |
MR ANDREW DEREK PARS | Jul 1966 | British | Director | 2008-08-01 UNTIL 2011-04-21 | RESIGNED |
MR ROBERT WILLIAM MYERS | May 1969 | British | Director | 2011-03-24 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equistone Private Equity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |