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EQUISTONE PARTNERS EUROPE LIMITED - One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Company Information
- Company registration number
- 01125740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One New Ludgate
- 60 Ludgate Hill
- London
- EC4M 7AW
- England One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England UK
Management
- Managing Directors
- CLARKE, Owen John
- JACQUEAU, Guillaume
- MARRIOTT, Christiian Paul
- WHITAKER, Steven
- O'HARE, Steven Jonathan
- CHÂTILLON, Grégoire Charles Marie Bernard
- GEER, Dominic Charles Edward
- GRIFFITH, Christopher Neal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-31
- Age Of Company 1973-07-31 50 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Equistone Private Equity Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARCLAYS PRIVATE EQUITY LIMITED
- Legal Entity Identifier (LEI)
- 2138005RO8TZ9PLJ6770
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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EQUISTONE PARTNERS EUROPE LIMITED Company Description
- EQUISTONE PARTNERS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01125740. Its current trading status is "live". It was registered 1973-07-31. It was previously called BARCLAYS PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-01.It can be contacted at One New Ludgate .
Get EQUISTONE PARTNERS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equistone Partners Europe Limited - One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
- 1973-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01125740#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01125740#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01125740#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2017-04-28) - CH01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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accounts-with-accounts-type-full (2016-05-23) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-04-16) - AA
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keyboard_arrow_right 2011
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resolution (2011-10-27) - RESOLUTIONS
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legacy (2011-10-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-10-27) - SH19
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legacy (2011-10-27) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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resolution (2011-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-13) - AA
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
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statement-of-companys-objects (2011-12-05) - CC04
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certificate-change-of-name-company (2011-11-24) - CERTNM
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change-of-name-notice (2011-11-24) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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termination-secretary-company-with-name (2011-12-05) - TM02
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appoint-person-secretary-company-with-name (2011-12-05) - AP03
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resolution (2011-12-05) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 288b
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-06) - 363a
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legacy (2008-10-03) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-13) - AA
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legacy (2006-09-04) - 190
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keyboard_arrow_right 2005
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-group (2005-05-11) - AA
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legacy (2005-01-31) - 288b
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legacy (2005-01-24) - 288a
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legacy (2005-03-11) - 288b
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-05-31) - 287
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legacy (2005-06-09) - 288c
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memorandum-articles (2005-06-16) - MEM/ARTS
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legacy (2005-06-20) - 288c
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legacy (2005-06-21) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-09-13) - 353
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legacy (2005-09-13) - 190
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legacy (2005-09-16) - 363a
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keyboard_arrow_right 2004
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resolution (2004-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-07) - AA
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legacy (2004-08-11) - 288c
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legacy (2004-09-24) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-28) - 288c
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auditors-resignation-company (2003-02-25) - AUD
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accounts-with-accounts-type-group (2003-04-29) - AA
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legacy (2003-05-02) - 288b
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legacy (2003-05-16) - 288c
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legacy (2003-08-26) - 288c
-
legacy (2003-09-22) - 288c
-
legacy (2003-09-23) - 288c
-
legacy (2003-10-23) - 288c
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legacy (2003-10-24) - 288c
-
legacy (2003-10-28) - 288c
-
legacy (2003-11-11) - 288c
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legacy (2003-11-12) - 288c
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legacy (2003-11-20) - 288c
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legacy (2003-11-24) - 288c
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legacy (2003-12-01) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288a
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legacy (2002-05-09) - 288a
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legacy (2002-05-14) - 288a
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accounts-with-accounts-type-group (2002-07-21) - AA
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legacy (2002-07-11) - 288b
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legacy (2002-11-05) - 363a
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legacy (2002-06-21) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288a
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legacy (2001-04-06) - 288a
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accounts-with-accounts-type-full-group (2001-04-13) - AA
-
legacy (2001-11-08) - 288a
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legacy (2001-11-02) - 363a
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legacy (2001-11-13) - 288b
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legacy (2001-05-03) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-09-20) - 363a
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legacy (2000-09-13) - 288b
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legacy (2000-06-28) - 288a
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accounts-with-accounts-type-full-group (2000-05-22) - AA
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legacy (2000-02-11) - 288c
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legacy (2000-01-26) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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legacy (1999-01-22) - 288b
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legacy (1999-02-17) - 288c
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accounts-with-accounts-type-full-group (1999-04-14) - AA
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legacy (1999-06-18) - 288b
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legacy (1999-09-22) - 363a
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legacy (1999-03-12) - 288c
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 288c
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certificate-change-of-name-company (1998-01-30) - CERTNM
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legacy (1998-02-05) - 288a
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legacy (1998-02-17) - 288a
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legacy (1998-03-10) - 288a
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accounts-with-accounts-type-full-group (1998-04-08) - AA
-
legacy (1998-05-30) - 288b
-
legacy (1998-06-29) - 288c
-
legacy (1998-09-29) - 363a
-
legacy (1998-10-16) - 288b
-
legacy (1998-10-20) - 288c
-
legacy (1998-03-27) - 288a
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legacy (1998-10-20) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-20) - AA
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legacy (1997-07-05) - 288b
-
legacy (1997-05-07) - 288a
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legacy (1997-05-02) - 287
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legacy (1997-04-29) - 288a
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legacy (1997-09-30) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-02-23) - 288
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legacy (1996-03-31) - 288
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legacy (1996-04-23) - 288
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legacy (1996-05-17) - 288
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legacy (1996-10-20) - 288a
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accounts-with-accounts-type-full-group (1996-10-27) - AA
-
legacy (1996-10-29) - 288b
-
legacy (1996-11-07) - 288a
-
legacy (1996-11-15) - 288b
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legacy (1996-10-01) - 363a
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legacy (1996-12-31) - 288b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-04-24) - CERTNM
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legacy (1995-05-11) - 288
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legacy (1995-05-24) - 288
-
legacy (1995-06-06) - 288
-
legacy (1995-08-08) - 288
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legacy (1995-10-11) - 363x
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accounts-with-accounts-type-full (1995-10-19) - AA
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keyboard_arrow_right 1994
-
legacy (1994-01-25) - 288
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legacy (1994-01-27) - 288
-
legacy (1994-03-09) - 288
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legacy (1994-10-11) - 363x
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legacy (1994-06-05) - 288
-
legacy (1994-09-01) - 288
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accounts-with-accounts-type-full-group (1994-10-13) - AA
-
legacy (1994-05-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-05-26) - 288
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legacy (1993-01-05) - 288
-
legacy (1993-01-20) - 288
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legacy (1993-03-02) - 288
-
legacy (1993-05-17) - 288
-
legacy (1993-05-19) - 288
-
legacy (1993-06-22) - 288
-
legacy (1993-10-25) - 288
-
legacy (1993-06-30) - 288
-
legacy (1993-12-13) - 288
-
legacy (1993-06-23) - 288
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accounts-with-accounts-type-full-group (1993-10-19) - AA
-
legacy (1993-10-03) - 363x
-
legacy (1993-11-22) - 288
-
legacy (1993-07-09) - 288
-
legacy (1993-07-07) - 288
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legacy (1993-08-10) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-17) - 288
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resolution (1992-05-19) - RESOLUTIONS
-
legacy (1992-01-23) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-01-31) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-03-03) - 288
-
legacy (1992-04-10) - 288
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accounts-with-accounts-type-full-group (1992-10-12) - AA
-
legacy (1992-07-20) - 288
-
legacy (1992-08-28) - 288
-
legacy (1992-09-07) - 288
-
legacy (1992-09-24) - 288
-
legacy (1992-09-28) - 363x
-
legacy (1992-12-14) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-11-09) - 288
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legacy (1992-04-23) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-15) - 288
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legacy (1991-02-16) - 288
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legacy (1991-02-26) - 288
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legacy (1991-03-20) - 288
-
legacy (1991-04-03) - 288
-
legacy (1991-03-07) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-06-29) - 288
-
legacy (1991-07-24) - 288
-
legacy (1991-09-09) - 288
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accounts-with-accounts-type-full-group (1991-09-17) - AA
-
legacy (1991-09-25) - 363x
-
legacy (1991-10-16) - 288
-
legacy (1991-05-08) - 288
-
legacy (1991-12-23) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-19) - 288
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legacy (1990-05-15) - 288
-
legacy (1990-03-07) - 288
-
legacy (1990-04-02) - 288
-
legacy (1990-02-12) - 288
-
legacy (1990-01-22) - 288
-
legacy (1990-05-09) - 288
-
legacy (1990-06-25) - 288
-
legacy (1990-06-21) - 288
-
legacy (1990-07-09) - 288
-
legacy (1990-06-26) - 288
-
legacy (1990-12-21) - 288
-
legacy (1990-12-19) - 288
-
legacy (1990-12-17) - 288
-
legacy (1990-11-26) - 288
-
legacy (1990-08-22) - 288
-
legacy (1990-10-11) - 363
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accounts-with-accounts-type-full-group (1990-10-11) - AA
-
legacy (1990-09-13) - 288
-
legacy (1990-08-14) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-19) - 288
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legacy (1989-02-04) - 288
-
legacy (1989-02-16) - 288
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legacy (1989-05-18) - 288
-
legacy (1989-07-06) - 288
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accounts-with-accounts-type-full (1989-07-10) - AA
-
legacy (1989-07-10) - 363
-
legacy (1989-08-07) - 288
-
legacy (1989-09-08) - 288
-
legacy (1989-09-21) - 288
-
legacy (1989-10-19) - 288
-
legacy (1989-10-26) - 288
-
legacy (1989-11-01) - 288
-
legacy (1989-11-23) - 288
-
legacy (1989-07-21) - 288
-
legacy (1989-11-24) - 288
-
legacy (1989-12-14) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-03) - 288
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legacy (1988-02-29) - 288
-
legacy (1988-01-05) - 288
-
legacy (1988-03-14) - 288
-
legacy (1988-02-24) - 288
-
legacy (1988-06-03) - 288
-
legacy (1988-05-05) - 288
-
legacy (1988-11-25) - 288
-
legacy (1988-09-08) - 288
-
legacy (1988-03-08) - 288
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accounts-with-accounts-type-full (1988-08-05) - AA
-
legacy (1988-08-05) - 363
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keyboard_arrow_right 1987
-
legacy (1987-04-27) - 288
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legacy (1987-01-06) - 288
-
legacy (1987-01-14) - 288
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legacy (1987-02-13) - 288
-
legacy (1987-02-16) - 288
-
legacy (1987-03-24) - 288
-
legacy (1987-06-15) - 288
-
legacy (1987-06-24) - 288
-
legacy (1987-08-11) - 363
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accounts-with-accounts-type-full (1987-08-26) - AA
-
legacy (1987-08-26) - 288
-
legacy (1987-07-24) - 288
-
legacy (1987-08-28) - 288
-
legacy (1987-09-04) - 288
-
legacy (1987-09-11) - 288
-
legacy (1987-09-16) - 288
-
legacy (1987-09-21) - 288
-
legacy (1987-10-14) - 288
-
legacy (1987-11-26) - 288
-
legacy (1987-12-08) - 288
-
legacy (1987-08-27) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-14) - 287
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legacy (1986-06-19) - 288
-
legacy (1986-07-04) - 288
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legacy (1986-08-04) - 288
-
legacy (1986-12-05) - 288
-
legacy (1986-11-21) - 288
-
legacy (1986-12-19) - 288
-
legacy (1986-09-17) - 288
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-23) - CERTNM
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keyboard_arrow_right 1973
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incorporation-company (1973-07-31) - NEWINC
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miscellaneous (1973-07-31) - MISC
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certificate-change-of-name-company (1973-12-11) - CERTNM
