Active
Company Information for EQUISTONE SPECIAL PARTNER LIMITED
ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EQUISTONE SPECIAL PARTNER 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 | 01781504 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OWEN JOHN CLARKE |
||
CHRISTIIAN PAUL MARRIOTT |
||
ROBERT WILLIAM MYERS |
||
STEVEN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUE WOODMAN |
Company Secretary | ||
SIMON DAVID BROWN |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
PAUL ANDREW GOODSON |
Director | ||
ANDREW DEREK PARS |
Director | ||
THOMAS SUTTON LAMB |
Director | ||
BRIAN JOHN BLAKEMORE |
Director | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
PAUL CUNNINGHAM |
Director | ||
GRAEME ROBERT WHITE |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
ANTHONY MICHAEL HYAMS |
Director | ||
JOHN LAURENCE WALKER |
Director | ||
PHILIP MARTIN GRIESBACH |
Director | ||
SIMON ANTHONY GLIDDEN HENDERSON |
Director | ||
STEVEN WILLIAM JAMES SILVESTER |
Director | ||
MARK ANDREW TAYLOR |
Director | ||
CATHERINE ALISON WALL |
Director | ||
ANTON EDWARD WELLENREITER |
Director | ||
MIKE RANSOM |
Director | ||
BRYAN ROBIN GEOFFREY GILBERT SMITH |
Director | ||
KAREN ELIZABETH SMITH |
Director | ||
STEPHEN FRANK WELTON |
Director | ||
BARCLAYS DIRECTORS LIMITED |
Director | ||
BARCLAYS GROUP HOLDINGS LIMITED |
Director | ||
LUCINDA ANN CRAIGHILL HORLER WEBBER |
Director | ||
NICHOLAS JAMES HUMPHRIES |
Director | ||
ANTHONY FRANCIS WILLIAMS |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary |
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 PVLP PARTNER LIMITED | Director | 1998-02-25 | CURRENT | 1987-08-21 | Active | |
EQUISTONE PARTNERS EUROPE LIMITED | Director | 1998-01-19 | CURRENT | 1973-07-31 | Active | |
EQUISTONE PARTNERS EUROPE LIMITED | Director | 2008-08-11 | CURRENT | 1973-07-31 | 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 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 PARTNERS EUROPE LIMITED | Director | 2011-03-24 | CURRENT | 1973-07-31 | 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 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 | |
EQUISTONE PARTNERS EUROPE LIMITED | Director | 2016-07-04 | CURRENT | 1973-07-31 | Active | |
VISION CAPITAL SUB HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2009-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL JONATHAN FRIEDLAND | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL GRIFFITH | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIIAN PAUL MARRIOTT | ||
DIRECTOR APPOINTED CHRISTOPHER NEAL GRIFFITH | ||
DIRECTOR APPOINTED MISS YUSHRA ABDOOL-RAHEEM | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MYERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Sue Woodman on 2016-12-20 | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CLARKE / 15/02/2012 | |
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 / SIMON DAVID BROWN / 15/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED | |
AP03 | SECRETARY APPOINTED SUE WOODMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 1 CHURCHILL PLACE LONDON E14 5HP | |
RES15 | CHANGE OF NAME 14/11/2011 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS SPECIAL PARTNER LIMITED CERTIFICATE ISSUED ON 23/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODSON | |
AP01 | DIRECTOR APPOINTED SIMON DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARS | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMB | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM MYERS | |
AR01 | 01/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREW DEREK PARS | |
288a | DIRECTOR APPOINTED CHRISTIIAN PAUL MARRIOTT | |
RES13 | S175 C A 2006 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BLAKEMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH | |
363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 | Outstanding | ROYAL & SUN ALLIANCE INSURANCE PLC |
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
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:
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. |