EQUISTONE PARTNERS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
EQUISTONE PARTNERS EUROPE LIMITED
COMPANY NUMBER
01125740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/1973
(51 years and 4 months old)
WEBSITE
www.equistonepe.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1998
24/11/2011
BARCLAYS PRIVATE EQUITY LIMITED
View all previous names
LONDON
EC4M 7AW
Telephone: 02037454960
TPS: No
55 King Street
Manchester
M2 4LQ
Telephone: 2140800
80 Kings Road
Reading
Berkshire
RG1 3BJ
House
8 Cherry Street
Birmingham
West Midlands
B2 5AL
Telephone: 6314220
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
Telephone: 76535300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CLINK STREET NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Steven Whitaker (919096726) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUISTONE PARTNERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUISTONE PARTNERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISTONE PARTNERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/1998 - Present (26 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
11/08/2008 - Present (16 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/10/2011 - Present (13 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/02/2019 - Present (5 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
07/05/2019 - Present (5 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE LLP | Active - Accounts Filed | View Report |
| EQUISTONE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CLINK STREET NOMINEES LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER II LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER IV LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GP V LIMITED | Non-Trading | View Report |
| TRIDENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PVLP PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE SPECIAL PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE PROCESS AGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Steven Whitaker (919096726) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 10/11/2023 | New Board Member Yushra Abdool-Raheem (931571196) Appointed |
| 29/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | Sara Roberts (923673743) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Christopher Neal Griffith (929086598) Appointed |
| 19/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | Michael Hermann Bork (916539743) has left the board |
| 09/01/2020 | New Board Member Dominic Charles Edward Geer (924104099) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | Robert William Myers (909712361) has left the board |
| 15/06/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Gregoire Charles Marie Bernard Chatillon (925824134) Appointed |
| 05/03/2019 | Steven Jonathan O'Hare (925577628) has left the board |
| 05/03/2019 | New Board Member Steven Jonathan O'Hare (919038427) Appointed |
| 01/03/2019 | New Board Member Steven Jonathan O'Hare (925577628) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | Dirk Schekerka (923707155) has left the board |
| 31/08/2017 | New Board Member Dirk Schekerka (916587459) Appointed |
| 24/08/2017 | New Board Member Dirk Schekerka (923707155) Appointed |
| 15/08/2017 | New Board Member Sara Roberts (923673743) Appointed |
| 25/05/2017 | Karl Heinz Peter Hammermann (916539790) has left the board |
| 03/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | Sue Woodman (916505719) has left the board |
| 17/08/2016 | Change in Reg. Office |
| 08/07/2016 | New Board Member Steven Whitaker (919096726) Appointed |
| 26/05/2016 | New Accounts filed |
| 23/09/2015 | Simon David Brown (916148576) has left the board |
| 11/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 18/09/2014 | New Accounts filed |
| 06/01/2014 | Gonzaglue De Blignieres (916438627) has left the board |
| 13/09/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Confirmation Statement filed |
| 20/09/2012 | Change in Reg. Office |
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