This company is commonly known as Equistone Partners Europe Limited. The company was founded 50 years ago and was given the registration number 01125740. The firm's registered office is in LONDON. You can find them at One New Ludgate, 60 Ludgate Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EQUISTONE PARTNERS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01125740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 31 October 2023 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 07 May 2019 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 19 January 1998 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 07 January 2020 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 21 December 2021 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 October 2011 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 11 August 2008 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 27 February 2019 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 04 July 2016 | Active |
| Mill House 94 Belle Vue Road, Wivenhoe, Colchester, CO7 9EH | Secretary | 15 February 1994 | Active |
| Yew Tree Cottage, Upton Grey, RG25 2RH | Secretary | - | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 21 March 1996 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 14 November 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 06 October 1998 | Active |
| 78 Honor Oak Road, London, SE23 3RR | Director | - | Active |
| Fairways, Forest View, Chingford, E4 7AU | Director | - | Active |
| 15 Woodhall Avenue, Pinner, HA5 3DY | Director | 05 May 1995 | Active |
| Parnells Witherenden Hill, Burwash Common, TN19 7JN | Director | - | Active |
| 1, Churchill Place, London, E14 5HP | Director | 19 January 1998 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 October 2011 | Active |
| Condor House, St Pauls Churchyard, London, United Kingdom, EC4M 8AL | Director | 02 August 2011 | Active |
| 22 Hill Road, St John's Wood, London, NW8 9QG | Director | 01 January 1994 | Active |
| Beech Lodge, Sleepers Hill, Winchester, SO22 4NE | Director | 12 May 1993 | Active |
| 2 Swan Lane, London, EC4R 3TS | Director | - | Active |
| Dimmocks Nup End Lane, Wingrave, Aylesbury, HP22 4PX | Director | - | Active |
| House 12 Upper, The Royal Cliff 58 Repulse Bay Road, Repulse Bay Hong Kong, FOREIGN | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 18 June 2001 | Active |
| Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 26 October 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 24 November 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 06 March 2001 | Active |
| 22a Abbots Road, Abbots Langley, Watford, WD5 0AZ | Director | 29 April 1996 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 October 2011 | Active |
| Wychling 53 London Road, Hitchin, SG4 9EW | Director | - | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 April 2002 | Active |
| Equistone Private Equity Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Auditors | Auditors resignation company. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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