Active
Company Information for EQUISTONE PARTNERS EUROPE LIMITED
ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EQUISTONE PARTNERS EUROPE LIMITED | ||
Legal Registered Office | ||
ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW Other companies in EC4M | ||
Previous Names | ||
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Company Number | 01125740 | |
---|---|---|
Company ID Number | 01125740 | |
Date formed | 1973-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123367235 |
Last Datalog update: | 2024-09-08 19:43:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUISTONE PARTNERS EUROPE FUND "A" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 8AR | Active | Company formed on the 2002-05-13 | |
EQUISTONE PARTNERS EUROPE FUND "B" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 8AR | Active | Company formed on the 2002-05-13 | |
EQUISTONE PARTNERS EUROPE FUND "C" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 8AR | Active | Company formed on the 2002-05-13 | |
EQUISTONE PARTNERS EUROPE FUND "D" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 8AR | Active | Company formed on the 2002-10-08 | |
EQUISTONE PARTNERS EUROPE FUND II "A" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2005-02-01 | |
EQUISTONE PARTNERS EUROPE FUND II "B" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2005-02-01 | |
EQUISTONE PARTNERS EUROPE FUND II "C" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2005-02-01 | |
EQUISTONE PARTNERS EUROPE FUND II "D" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2005-02-01 | |
EQUISTONE PARTNERS EUROPE FUND II "E" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2005-02-01 | |
EQUISTONE PARTNERS EUROPE FUND III "A" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2007-07-11 | |
EQUISTONE PARTNERS EUROPE FUND III "B" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2007-07-11 | |
EQUISTONE PARTNERS EUROPE FUND III "D" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2007-07-11 | |
EQUISTONE PARTNERS EUROPE FUND III "E" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2007-07-11 | |
EQUISTONE PARTNERS EUROPE FUND III "F" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2007-07-12 | |
EQUISTONE PARTNERS EUROPE FUND III "G" L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2007-07-13 | |
EQUISTONE PARTNERS EUROPE FUND III CONVERTEAM CO-INVESTMENT L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2008-09-05 | |
EQUISTONE PARTNERS EUROPE FUND IV "A" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2011-10-20 | |
EQUISTONE PARTNERS EUROPE FUND IV "B" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2011-10-20 | |
EQUISTONE PARTNERS EUROPE FUND IV "C" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2011-10-20 | |
EQUISTONE PARTNERS EUROPE FUND IV "D" L.P. | ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW | Active | Company formed on the 2011-10-20 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HERMANN BORK |
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OWEN JOHN CLARKE |
||
GUILLAUME JACQUEAU |
||
CHRISTIIAN PAUL MARRIOTT |
||
ROBERT WILLIAM MYERS |
||
SARA ROBERTS |
||
DIRK SCHEKERKA |
||
STEVEN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL HEINZ PETER HAMMERMANN |
Director | ||
SUE WOODMAN |
Company Secretary | ||
SIMON DAVID BROWN |
Director | ||
GONZAGLUE DE BLIGNIERES |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
PAUL ANDREW GOODSON |
Director | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
BRIAN JOHN BLAKEMORE |
Director | ||
PAUL CUNNINGHAM |
Director | ||
PHILIP MARTIN GRIESBACH |
Director | ||
SIMON ANTHONY GLIDDEN HENDERSON |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
IAN CRAIG WHYTE |
Company Secretary | ||
GRANT CHARLES HAGGITH |
Director | ||
ERROL SIMON OWEN BISHOP |
Director | ||
LESLIE STEWART ALLAN |
Director | ||
DONALD HOOD BRYDON |
Director | ||
DAVID CHARLES BAYS |
Director | ||
WILLIAM BENTLEY EBORN |
Company Secretary | ||
MICHAEL RALSTON CUMMING |
Director | ||
STANLEY WILLIAM BUCKLEY |
Director | ||
JOHN WILLIAM GORDON COTTON |
Director | ||
TREVOR JOHN POWELL HART |
Company Secretary | ||
RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS |
Director | ||
EDWOOD BRIAN ATLING |
Director | ||
FRANCIS JOHN HARDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUISTONE GP V LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
EQUISTONE PRIVATE EQUITY LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
CLINK STREET NOMINEES LIMITED | Director | 2004-09-21 | CURRENT | 1988-02-19 | Active | |
EQUISTONE SPECIAL PARTNER LIMITED | Director | 1998-02-25 | CURRENT | 1983-12-30 | Active | |
EQUISTONE PVLP PARTNER LIMITED | Director | 1998-02-25 | CURRENT | 1987-08-21 | Active | |
EQUISTONE PRIVATE EQUITY LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
EQUISTONE SPECIAL PARTNER LIMITED | Director | 2008-10-21 | CURRENT | 1983-12-30 | Active | |
EQUISTONE PVLP PARTNER LIMITED | Director | 2008-07-18 | CURRENT | 1987-08-21 | Active | |
CLINK STREET NOMINEES LIMITED | Director | 2008-07-18 | CURRENT | 1988-02-19 | Active | |
EQUISTONE SPECIAL PARTNER LIMITED | Director | 2011-03-24 | CURRENT | 1983-12-30 | Active | |
EQUISTONE PVLP PARTNER LIMITED | Director | 2011-03-24 | CURRENT | 1987-08-21 | Active | |
CLINK STREET NOMINEES LIMITED | Director | 2011-03-24 | CURRENT | 1988-02-19 | Active | |
EQUISTONE PRIVATE EQUITY LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
EQUISTONE GENERAL PARTNER IV LIMITED | Director | 2017-02-15 | CURRENT | 2011-05-11 | Active | |
EQUISTONE GENERAL PARTNER II LIMITED | Director | 2017-02-15 | CURRENT | 2004-11-26 | Active | |
EQUISTONE GENERAL PARTNER LIMITED | Director | 2017-02-15 | CURRENT | 2001-12-21 | Active | |
EQUISTONE PRIVATE EQUITY LIMITED | Director | 2016-10-15 | CURRENT | 2010-12-10 | Active | |
EQUISTONE SPECIAL PARTNER LIMITED | Director | 2016-07-04 | CURRENT | 1983-12-30 | Active | |
EQUISTONE GP V LIMITED | Director | 2016-07-04 | CURRENT | 2014-12-22 | Active | |
CLINK STREET NOMINEES LIMITED | Director | 2016-07-04 | CURRENT | 1988-02-19 | Active | |
VISION CAPITAL SUB HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2009-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL GRIFFITH | ||
APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JACQUEAU | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIIAN PAUL MARRIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARA ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CHRISTOPHER NEAL GRIFFITH | ||
DIRECTOR APPOINTED MR CHRISTOPHER NEAL GRIFFITH | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL GRIFFITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011257400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK SCHEKERKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERMANN BORK | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CHARLES EDWARD GEER | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GRéGOIRE CHARLES MARIE BERNARD CHâTILLON | |
AP01 | DIRECTOR APPOINTED MR STEVEN JONATHAN O'HARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIRK SCHEKERKA | |
AP01 | DIRECTOR APPOINTED MISS SARA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HEINZ PETER HAMMERMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MYERS / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN CLARKE / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME JACQUEAU / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ PETER HAMMERMANN / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERMANN BORK / 27/04/2017 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Sue Woodman on 2016-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM Condor House St. Paul's Churchyard London EC4M 8AL | |
AP01 | DIRECTOR APPOINTED MR STEVEN WHITAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BROWN | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011257400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011257400002 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011257400001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONZAGLUE DE BLIGNIERES | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MYERS / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CLARKE / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GONZAGLIE DE BLIGNIERES / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BROWN / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERMANN BORG / 26/10/2011 | |
AP01 | DIRECTOR APPOINTED KARL HEINZ PETER HAMMERMANN | |
AP01 | DIRECTOR APPOINTED MICHAEL HERMANN BORG | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/11/2011 | |
RES13 | RE SECT 28 CA 2006-DELETION OF MEMS 15/11/2011 | |
AP03 | SECRETARY APPOINTED SUE WOODMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 CHURCHILL PLACE LONDON E14 5HP | |
RES13 | APPROVAL OF LOANS 14/11/2011 | |
RES15 | CHANGE OF NAME 15/11/2011 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 24/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GONZAGLIE DE BLIGNIERES | |
AP01 | DIRECTOR APPOINTED GUILLAUME JACQUEAU | |
SH19 | 27/10/11 STATEMENT OF CAPITAL GBP 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/10/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2011 | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMB | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BLAKEMORE | |
RES13 | SECTION 175 CA 2006 01/10/2008 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTIIAN PAUL MARRIOTT | |
288a | DIRECTOR APPOINTED ANDREW DEREK PARS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC AS LENDER UNDER THE FACILITY AGREEMENT (THE "ASSIGNEE") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUISTONE PARTNERS EUROPE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CXR BIOSCIENCES LIMITED | 2015-10-15 | Outstanding |
We have found 1 mortgage charges which are owed to EQUISTONE PARTNERS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQUISTONE PARTNERS EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |