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Equistone Partners Europe Limited

01125740

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE NEW LUDGATE, LONDON, EC4M 7AW
Incorporated 31/07/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Steven Jonathan O'Hare

director · Since 27/02/2019

PRIVATE EQUITY EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Grã‰Goire Charles Marie Bernard Chã‚Tillon

director · Since 07/05/2019

PRIVATE EQUITY EXECUTIVE

FRENCH · FRANC · Age 49

Mr Dominic Charles Edward Geer

director · Since 07/01/2020

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 54

Ms Yushra Abdool-Raheem

director · Since 31/10/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Mr Grã‰Goire Jean Paul Marie Schlumberger

director · Since 31/03/2025

PRIVATE EQUITY EXECUTIVE

FRENCH · FRANCE · Age 47

Mr Timothy Allan Swales

director · Since 02/04/2025

PRIVATE EQUITY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Paul Robert Harper

director · Since 01/09/2025

PRIVATE EQUITY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Hubert Christiaan Van Wolfswinkel

director · Since 15/09/2025

PRIVATE EQUITY EXECUTIVE

DUTCH · NETHERLANDS · Age 45

Persons with Significant Control

Equistone Private Equity Limited

75–100% shares
75–100% votes
Appoint directors

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 07466501 · Companies House · English Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 25/06/2015Registered 27/06/2015Satisfied 29/10/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 25/02/2015Registered 26/02/2015
Charge
outstanding

BARCLAYS BANK PLC AS LENDER UNDER THE FACILITY AGREEMENT (THE "ASSIGNEE")

Created 25/02/2014Registered 26/02/2014