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Home > England & Wales Companies > EQUISTONE SPECIAL PARTNER LIMITED
Company Information for

EQUISTONE SPECIAL PARTNER LIMITED

ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW,
Company Registration Number
01781504
Private Limited Company
Active

Company Overview

About Equistone Special Partner Ltd
EQUISTONE SPECIAL PARTNER LIMITED was founded on 1983-12-30 and has its registered office in London. The organisation's status is listed as "Active". Equistone Special Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EQUISTONE SPECIAL PARTNER LIMITED
 
Legal Registered Office
ONE NEW LUDGATE
60 LUDGATE HILL
LONDON
EC4M 7AW
Other companies in EC4M
 
Previous Names
BARCLAYS SPECIAL PARTNER LIMITED23/11/2011
Filing Information
Company Number 01781504
Company ID Number 01781504
Date formed 1983-12-30
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 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUISTONE SPECIAL PARTNER LIMITED
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Company Officers of EQUISTONE SPECIAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
OWEN JOHN CLARKE
Director 1998-02-25
CHRISTIIAN PAUL MARRIOTT
Director 2008-10-21
ROBERT WILLIAM MYERS
Director 2011-03-24
STEVEN WHITAKER
Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUE WOODMAN
Company Secretary 2011-11-14 2016-12-20
SIMON DAVID BROWN
Director 2011-07-07 2015-09-20
BARCOSEC LIMITED
Company Secretary 1996-07-26 2011-11-14
PAUL ANDREW GOODSON
Director 1998-11-24 2011-10-10
ANDREW DEREK PARS
Director 2008-10-21 2011-07-07
THOMAS SUTTON LAMB
Director 1998-01-27 2011-03-23
BRIAN JOHN BLAKEMORE
Director 1998-02-25 2008-09-12
CHRISTOPHER JAMES ELLIOTT
Director 1998-02-25 2008-08-29
PAUL CUNNINGHAM
Director 2001-06-18 2007-08-21
GRAEME ROBERT WHITE
Director 1998-01-27 2005-03-04
BARCOSEC LIMITED
Director 1998-09-15 2005-02-17
BAROMETERS LIMITED
Director 1998-09-15 2005-02-17
ANTHONY MICHAEL HYAMS
Director 1998-02-25 2004-12-30
JOHN LAURENCE WALKER
Director 2000-05-02 2004-12-30
PHILIP MARTIN GRIESBACH
Director 2001-03-06 2004-12-23
SIMON ANTHONY GLIDDEN HENDERSON
Director 2002-04-15 2004-12-23
STEVEN WILLIAM JAMES SILVESTER
Director 2002-04-15 2004-12-23
MARK ANDREW TAYLOR
Director 2002-04-15 2004-12-23
CATHERINE ALISON WALL
Director 1998-02-25 2004-12-23
ANTON EDWARD WELLENREITER
Director 2002-04-15 2004-12-23
MIKE RANSOM
Director 1998-06-15 2003-04-30
BRYAN ROBIN GEOFFREY GILBERT SMITH
Director 1998-02-25 2002-06-28
KAREN ELIZABETH SMITH
Director 2001-03-06 2001-06-01
STEPHEN FRANK WELTON
Director 1998-01-27 2000-06-02
BARCLAYS DIRECTORS LIMITED
Director 1992-04-14 1999-07-27
BARCLAYS GROUP HOLDINGS LIMITED
Director 1992-04-14 1999-07-27
LUCINDA ANN CRAIGHILL HORLER WEBBER
Director 1998-02-25 1999-05-21
NICHOLAS JAMES HUMPHRIES
Director 1998-02-25 1999-01-08
ANTHONY FRANCIS WILLIAMS
Company Secretary 1995-08-23 1996-07-26
JOHN MICHAEL DAVID ATTERBURY
Company Secretary 1992-04-14 1995-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN JOHN CLARKE EQUISTONE GP V LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
OWEN JOHN CLARKE EQUISTONE PRIVATE EQUITY LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
OWEN JOHN CLARKE CLINK STREET NOMINEES LIMITED Director 2004-09-21 CURRENT 1988-02-19 Active
OWEN JOHN CLARKE EQUISTONE PVLP PARTNER LIMITED Director 1998-02-25 CURRENT 1987-08-21 Active
OWEN JOHN CLARKE EQUISTONE PARTNERS EUROPE LIMITED Director 1998-01-19 CURRENT 1973-07-31 Active
CHRISTIIAN PAUL MARRIOTT EQUISTONE PARTNERS EUROPE LIMITED Director 2008-08-11 CURRENT 1973-07-31 Active
CHRISTIIAN PAUL MARRIOTT EQUISTONE PVLP PARTNER LIMITED Director 2008-07-18 CURRENT 1987-08-21 Active
CHRISTIIAN PAUL MARRIOTT CLINK STREET NOMINEES LIMITED Director 2008-07-18 CURRENT 1988-02-19 Active
ROBERT WILLIAM MYERS EQUISTONE PVLP PARTNER LIMITED Director 2011-03-24 CURRENT 1987-08-21 Active
ROBERT WILLIAM MYERS CLINK STREET NOMINEES LIMITED Director 2011-03-24 CURRENT 1988-02-19 Active
ROBERT WILLIAM MYERS EQUISTONE PARTNERS EUROPE LIMITED Director 2011-03-24 CURRENT 1973-07-31 Active
ROBERT WILLIAM MYERS EQUISTONE PRIVATE EQUITY LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER IV LIMITED Director 2017-02-15 CURRENT 2011-05-11 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER II LIMITED Director 2017-02-15 CURRENT 2004-11-26 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER LIMITED Director 2017-02-15 CURRENT 2001-12-21 Active
STEVEN WHITAKER EQUISTONE PRIVATE EQUITY LIMITED Director 2016-10-15 CURRENT 2010-12-10 Active
STEVEN WHITAKER EQUISTONE GP V LIMITED Director 2016-07-04 CURRENT 2014-12-22 Active
STEVEN WHITAKER CLINK STREET NOMINEES LIMITED Director 2016-07-04 CURRENT 1988-02-19 Active
STEVEN WHITAKER EQUISTONE PARTNERS EUROPE LIMITED Director 2016-07-04 CURRENT 1973-07-31 Active
STEVEN WHITAKER VISION CAPITAL SUB HOLDINGS LIMITED Director 2014-08-29 CURRENT 2009-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14DIRECTOR APPOINTED MR MICHAEL JONATHAN FRIEDLAND
2025-02-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL GRIFFITH
2024-12-31APPOINTMENT TERMINATED, DIRECTOR CHRISTIIAN PAUL MARRIOTT
2024-09-30DIRECTOR APPOINTED CHRISTOPHER NEAL GRIFFITH
2024-09-30DIRECTOR APPOINTED MISS YUSHRA ABDOOL-RAHEEM
2024-09-30APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MYERS
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MYERS / 27/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 27/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN CLARKE / 27/04/2017
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-20TM02Termination of appointment of Sue Woodman on 2016-12-20
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM Condor House St. Paul's Churchyard London EC4M 8AL
2016-07-15AP01DIRECTOR APPOINTED MR STEVEN WHITAKER
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BROWN
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0101/04/15 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AR0101/04/13 ANNUAL RETURN FULL LIST
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05AR0101/04/12 ANNUAL RETURN FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CLARKE / 15/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 15/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MYERS / 15/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BROWN / 15/02/2012
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED
2011-12-02AP03SECRETARY APPOINTED SUE WOODMAN
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2011-11-23RES15CHANGE OF NAME 14/11/2011
2011-11-23CERTNMCOMPANY NAME CHANGED BARCLAYS SPECIAL PARTNER LIMITED CERTIFICATE ISSUED ON 23/11/11
2011-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODSON
2011-08-23AP01DIRECTOR APPOINTED SIMON DAVID BROWN
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARS
2011-04-21AR0101/04/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMB
2011-04-04AP01DIRECTOR APPOINTED ROBERT WILLIAM MYERS
2010-04-14AR0101/04/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-24288aDIRECTOR APPOINTED ANDREW DEREK PARS
2008-10-24288aDIRECTOR APPOINTED CHRISTIIAN PAUL MARRIOTT
2008-10-16RES13S175 C A 2006 01/10/2008
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BLAKEMORE
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-08-22288bDIRECTOR RESIGNED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-06353LOCATION OF REGISTER OF MEMBERS
2006-04-06190LOCATION OF DEBENTURE REGISTER
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08288cSECRETARY'S PARTICULARS CHANGED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-05-04363aRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EQUISTONE SPECIAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUISTONE SPECIAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARES CHARGE BETWEEN THE SHAREHOLDER (THE COMPANY) AND OTHER PERSONS NAMED IN THE CHARGE AS CHARGORS (AS DEFINED) AND ROYAL & SUN ALLIANCE INSURANCE PLC 1999-11-26 Outstanding ROYAL & SUN ALLIANCE INSURANCE PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPECIAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of EQUISTONE SPECIAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUISTONE SPECIAL PARTNER LIMITED
Trademarks
We have not found any records of EQUISTONE SPECIAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUISTONE SPECIAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EQUISTONE SPECIAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUISTONE SPECIAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUISTONE SPECIAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUISTONE SPECIAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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