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Name

Equistone Partners Europe Limited
Address
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
VAT ID no VAT ID available
Company No. 01125740 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Barclays Private Equity Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equistone Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 07466501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Abdool-Raheem, Yushra London, England Status: Active Notified: 31/10/2023 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    ChÂtillon, GrÉgoire Charles Marie Bernard London, England Status: Active Notified: 07/05/2019 Date of Birth: 05/1977 Occupation: Private Equity Executive Role: Director Country of Residence: France Nationality: French
    Clarke, Owen John London, England Status: Active Notified: 19/01/1998 Date of Birth: 08/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Geer, Dominic Charles Edward London, England Status: Active Notified: 07/01/2020 Date of Birth: 09/1971 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Griffith, Christopher Neal London, England Status: Active Notified: 21/12/2021 Date of Birth: 03/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jacqueau, Guillaume London, England Status: Active Notified: 26/10/2011 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: France Nationality: French
    Marriott, Christiian Paul London, England Status: Active Notified: 11/08/2008 Date of Birth: 05/1970 Occupation: Client Relations Role: Director Country of Residence: United Kingdom Nationality: British
    O'Hare, Steven Jonathan London, England Status: Active Notified: 27/02/2019 Date of Birth: 02/1975 Occupation: Private Equity Executive Role: Director Country of Residence: England Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 19/10/2004 Ceased: 30/12/2004 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Steven London, England Status: Ceased Notified: 04/07/2016 Ceased: 30/09/2024 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Equistone GP V Limited Status: Active Notified: 06/04/2016 Companies House Number: 09363758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equistone Pvlp Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 02156192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Plaza Topco Limited Status: Active Notified: 22/06/2022 Companies House Number: 14187756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SW Topco Limited Status: Active Notified: 19/03/2018 Companies House Number: 11262052 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Soteria Topco Limited Status: Active Notified: 26/06/2023 Companies House Number: 14961776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •