EQUISTONE PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

EQUISTONE PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUISTONE PRIVATE EQUITY LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466501. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUISTONE PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
BRITTANY ACQUISITIONS LIMITED (until 04/04/2011)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN WHITAKER Oct 1970 British Director 2016-10-15 CURRENT
MR STEVEN JONATHAN O'HARE Feb 1975 British Director 2019-02-13 CURRENT
GUILLAUME JACQUEAU Jun 1966 French Director 2010-12-10 CURRENT
MR CHRISTIIAN PAUL MARRIOTT May 1970 British Director 2019-02-13 CURRENT
MR OWEN JOHN CLARKE Aug 1963 British Director 2010-12-10 CURRENT
MR ROBERT WILLIAM MYERS May 1969 British Director 2010-12-10 UNTIL 2019-08-22 RESIGNED
CARL HEINZ PETER HAMMERMAN Oct 1954 German Director 2012-12-04 UNTIL 2017-11-30 RESIGNED
GONZAGLUE DE BLIGNIERES Apr 1956 French Director 2012-12-04 UNTIL 2013-12-31 RESIGNED
MICHAEL HERMANN BORK Aug 1960 Director 2010-12-10 UNTIL 2020-01-30 RESIGNED
SUE WOODMAN British Secretary 2011-11-14 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equistone Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUISTONE PARTNERS EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUISTONE SPECIAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
EQUISTONE PVLP PARTNER LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CLINK STREET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SC JOHNSON PROFESSIONAL GROUP LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYDRASUN ACQUISITIONS LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
HYDRASUN HOLDINGS LIMITED LONDON Dissolved... GROUP 32990 - Other manufacturing n.e.c.
HYDRASUN FINANCE LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
ROMEO MIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TREEHOUSE GROUP LIMITED STEVENAGE ENGLAND Dissolved... GROUP 70100 - Activities of head offices
EQUISTONE PROCESS AGENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EASYNET INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
EASYNET WORLDWIDE LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
EASYNET FINANCECO LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
MDNX HOLDINGS LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
EQUISTONE GP V LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAGPIE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EQUISTONE LLP LONDON ENGLAND Active GROUP None Supplied
EQUISTONE GENERAL PARTNER IV LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

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CBA SERVICES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CBA SAF UK LIMITED LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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