EQUISTONE SPECIAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUISTONE SPECIAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUISTONE SPECIAL PARTNER LIMITED was incorporated 40 years ago on 30/12/1983 and has the registered number: 01781504. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUISTONE SPECIAL PARTNER LIMITED was incorporated 40 years ago on 30/12/1983 and has the registered number: 01781504. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUISTONE SPECIAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 SPECIAL PARTNER LIMITED (until 23/11/2011)
BARCLAYS SPECIAL PARTNER LIMITED (until 23/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN WHITAKER | Oct 1970 | British | Director | 2016-07-04 | CURRENT |
MR OWEN JOHN CLARKE | Aug 1963 | British | Director | 1998-02-25 | CURRENT |
CHRISTIIAN PAUL MARRIOTT | May 1970 | British | Director | 2008-10-21 | CURRENT |
BRYAN ROBIN GEOFFREY GILBERT SMITH | May 1944 | British | Director | 1998-02-25 UNTIL 2002-06-28 | RESIGNED |
STEPHEN FRANK WELTON | Feb 1961 | British | Director | 1998-01-27 UNTIL 2000-06-02 | RESIGNED |
ANTON EDWARD WELLENREITER | Feb 1969 | British | Director | 2002-04-15 UNTIL 2004-12-23 | RESIGNED |
THOMAS SUTTON LAMB | Jan 1955 | British | Director | 1998-01-27 UNTIL 2011-03-23 | RESIGNED |
JOHN LAURENCE WALKER | Apr 1958 | British | Director | 2000-05-02 UNTIL 2004-12-30 | RESIGNED |
MARK ANDREW TAYLOR | Nov 1963 | British | Director | 2002-04-15 UNTIL 2004-12-23 | RESIGNED |
CATHERINE ALISON WALL | Oct 1960 | British | Director | 1998-02-25 UNTIL 2004-12-23 | RESIGNED |
STEVEN WILLIAM JAMES SILVESTER | Aug 1964 | British | Director | 2002-04-15 UNTIL 2004-12-23 | RESIGNED |
MR ROBERT WILLIAM MYERS | May 1969 | British | Director | 2011-03-24 UNTIL 2018-12-12 | RESIGNED |
MIKE RANSOM | Apr 1948 | British | Director | 1998-06-15 UNTIL 2003-04-30 | RESIGNED |
MR ANDREW DEREK PARS | Jul 1966 | British | Director | 2008-10-21 UNTIL 2011-07-07 | RESIGNED |
KAREN ELIZABETH SMITH | Aug 1962 | British | Director | 2001-03-06 UNTIL 2001-06-01 | RESIGNED |
SUE WOODMAN | British | Secretary | 2011-11-14 UNTIL 2016-12-20 | RESIGNED | |
ANTHONY FRANCIS WILLIAMS | Jan 1948 | British | Secretary | 1995-08-23 UNTIL 1996-07-26 | RESIGNED |
JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
GRAEME ROBERT WHITE | May 1953 | British | Director | 1998-01-27 UNTIL 2005-03-04 | RESIGNED |
BAROMETERS LIMITED | Corporate Director | 1998-09-15 UNTIL 2005-02-17 | RESIGNED | ||
NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 1998-02-25 UNTIL 1999-01-08 | RESIGNED |
ANTHONY MICHAEL HYAMS | Jun 1949 | British | Director | 1998-02-25 UNTIL 2004-12-30 | RESIGNED |
LUCINDA ANN CRAIGHILL HORLER WEBBER | Nov 1960 | British | Director | 1998-02-25 UNTIL 1999-05-21 | RESIGNED |
SIMON ANTHONY GLIDDEN HENDERSON | Oct 1968 | British | Director | 2002-04-15 UNTIL 2004-12-23 | RESIGNED |
PHILIP MARTIN GRIESBACH | Jun 1964 | Director | 2001-03-06 UNTIL 2004-12-23 | RESIGNED | |
PAUL ANDREW GOODSON | Dec 1963 | British | Director | 1998-11-24 UNTIL 2011-10-10 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 1998-02-25 UNTIL 2008-08-29 | RESIGNED |
PAUL CUNNINGHAM | Jan 1965 | British | Director | 2001-06-18 UNTIL 2007-08-21 | RESIGNED |
SIMON DAVID BROWN | Oct 1960 | British | Director | 2011-07-07 UNTIL 2015-09-20 | RESIGNED |
BRIAN JOHN BLAKEMORE | Jan 1952 | British | Director | 1998-02-25 UNTIL 2008-09-12 | RESIGNED |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 1992-04-14 UNTIL 1999-07-27 | RESIGNED | ||
BARCLAYS DIRECTORS LIMITED | Director | 1992-04-14 UNTIL 1999-07-27 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Director | 1998-09-15 UNTIL 2005-02-17 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Secretary | 1996-07-26 UNTIL 2011-11-14 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EQUISTONE SPECIAL PARTNER LIMITED | 2023-09-19 | 31-12-2022 | £100 equity |
Dormant Company Accounts - EQUISTONE SPECIAL PARTNER LIMITED | 2022-08-24 | 31-12-2021 | £100 equity |
Dormant Company Accounts - EQUISTONE SPECIAL PARTNER LIMITED | 2021-08-27 | 31-12-2020 | £100 equity |
Dormant Company Accounts - EQUISTONE SPECIAL PARTNER LIMITED | 2020-10-27 | 31-12-2019 | £100 equity |
Dormant Company Accounts - EQUISTONE SPECIAL PARTNER LIMITED | 2018-09-14 | 31-12-2017 | £100 equity |