UK Companies House feature
EQUISTONE PARTNERS EUROPE LIMITED
Profile
- Company number
- 01125740
- Status
- Active
- Incorporation
- 1973-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Clink Street Nominees Limited · 100% held · England · Nominee company
- Equistone General Partner Limited · 100% held · Scotland · General Partner
- Equistone General Partner II Limited · 100% held · Scotland · General Partner
- Equistone General Partner IV Limited · 100% held · Scotland · General Partner
- Equistone GP V Limited · 100% held · England · Corporate member of General Partner
- Equistone General Partner VI S.à r.l. · 100% held · Luxembourg · General Partner
- Equistone General Partner (Carry and Co-Invest) VI S.à r.l. · 100% held · Luxembourg · General Partner
- Equistone GP Verwaltungs GmbH · 100% held · Germany · General Partner
- Equistone HoldCo GmbH · 100% held · Germany · General Partner
- Equistone Reinvestment General Partner S.à r.l. · 100% held · Luxembourg · General Partner
- Equistone Reinvestment General Partner (Carry and Co-Invest) S.à r.l. · 100% held · Luxembourg · General Partner
- Equistone GP Verwaltungs RF GmbH · 100% held · Germany · General Partner
- Equistone HoldCo RF GmbH · 100% held · Germany · General Partner
- Equistone General Partner V S.à r.l. · 100% held · Luxembourg · Corporate member of General Partner
- Equistone GP Verwaltungs SP I GmbH · 100% held · Germany · General Partner
- Equistone HoldCo SP I GmbH · 100% held · Germany · General Partner
- Equistone General Partner SP I S.a.r.l · 100% held · Luxembourg · General Partner
- Equistone General Partner (Carry and Co-Invest) SP I S.a.r.l · 100% held · Luxembourg · General Partner
- Equistone General Partner VII S.a.r.l · 100% held · Luxembourg · General Partner
- Equistone General Partner (Carry and Co-Invest) VII S.a.r.l · 100% held · Luxembourg · General Partner
Significant events
- “A restructuring of the Company's German branch is being undertaken. As a result, and as described in note 18, an agreement has been signed to terminate the German office lease from 1 June 2025. This means that £7,250,000 of the £9,450,000 lease liability at 31 December 2024 will no longer be payable.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABDOOL-RAHEEM, Yushra | Director | 2023-10-31 | Mar 1989 | British |
| CHÂTILLON, Grégoire Charles Marie Bernard | Director | 2019-05-07 | May 1977 | French |
| GEER, Dominic Charles Edward | Director | 2020-01-07 | Sep 1971 | British |
| HARPER, Paul Robert | Director | 2025-09-01 | Aug 1979 | British |
| O'HARE, Steven Jonathan | Director | 2019-02-27 | Feb 1975 | British |
| SCHLUMBERGER, Grégoire Jean Paul Marie | Director | 2025-03-31 | May 1979 | French |
| SWALES, Timothy Allan | Director | 2025-04-02 | Feb 1978 | British |
| VAN WOLFSWINKEL, Hubert Christiaan | Director | 2025-09-15 | Dec 1980 | Dutch |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBORN, William Bentley | Secretary | 1994-02-15 | 1996-03-21 |
| HART, Trevor John Powell | Secretary | — | 1994-02-15 |
| WHYTE, Ian Craig | Secretary | 1996-03-21 | 1998-10-06 |
| WOODMAN, Sue | Secretary | 2011-11-14 | 2016-09-26 |
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | 2011-11-14 |
| ALLAN, Leslie Stewart | Director | — | 1996-10-31 |
| ATLING, Edwood Brian | Director | — | 1993-05-12 |
| BAYS, David Charles | Director | 1995-05-05 | 1996-03-31 |
| BISHOP, Errol Simon Owen | Director | — | 1997-06-30 |
| BLAKEMORE, Brian John | Director | 1998-01-19 | 2008-09-12 |
| BORK, Michael Hermann | Director | 2011-10-26 | 2020-01-30 |
| BROWN, Simon David | Director | 2011-08-02 | 2015-09-20 |
| BRYDON, Donald Hood | Director | 1994-01-01 | 1996-10-18 |
| BUCKLEY, Stanley William | Director | 1993-05-12 | 1995-05-05 |
| CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord | Director | — | 1994-01-01 |
| CLARKE, Owen John | Director | 1998-01-19 | 2025-03-31 |
| COTTON, John William Gordon | Director | — | 1995-05-05 |
| CUMMING, Michael Ralston | Director | — | 1995-07-28 |
| CUNNINGHAM, Paul | Director | 2001-06-18 | 2007-08-21 |
| DE BLIGNIERES, Gonzaglue | Director | 2011-10-26 | 2013-12-31 |
| ELLIOTT, Christopher James | Director | — | 2010-11-12 |
| GOODSON, Paul Andrew | Director | 1998-11-24 | 2011-03-23 |
| GRIESBACH, Philip Martin | Director | 2001-03-06 | 2004-12-23 |
| GRIFFITH, Christopher Neal | Director | 2021-12-21 | 2025-02-14 |
| HAGGITH, Grant Charles | Director | 1996-04-29 | 1998-05-19 |
| HAMMERMANN, Karl Heinz Peter | Director | 2011-10-26 | 2017-05-19 |
| HARDING, Francis John, Mr. | Director | — | 1992-10-24 |
| HENDERSON, Simon Anthony Glidden | Director | 2002-04-15 | 2004-12-23 |
| HORLER WEBBER, Lucinda Ann Craighill | Director | — | 1999-05-21 |
| HUMPHRIES, Nicholas James | Director | 1998-03-02 | 1999-01-08 |
| HYAMS, Anthony Michael | Director | 1998-01-19 | 2004-12-30 |
| JACQUEAU, Guillaume | Director | 2011-10-26 | 2025-01-23 |
| KING, Linda Margaret | Director | — | 1992-11-30 |
| LAMB, Thomas Sutton | Director | — | 2011-03-23 |
| MARCUSE, Paul William | Director | 1996-10-14 | 1996-12-10 |
| MARRIOTT, Christiian Paul | Director | 2008-08-11 | 2024-12-31 |
| MATTHEWS, Andrew | Director | 2001-10-10 | 2004-12-30 |
| MCCLATCHEY, Robert Sean | Director | 2000-05-02 | 2004-12-30 |
| MIDDLETON, Nigel Wythen | Director | 2004-10-19 | 2004-12-30 |
| MILLIGAN, Geoffrey | Director | — | 1995-05-05 |
| MYERS, Robert William | Director | 2011-03-24 | 2019-08-22 |
| PARS, Andrew Derek | Director | 2008-08-01 | 2011-04-21 |
| PORTER, David Robert | Director | 1992-11-02 | 1995-05-05 |
| RANSOM, Mike | Director | — | 2003-04-30 |
| ROBERTS, Sara | Director | 2017-08-08 | 2023-03-31 |
| SCHEKERKA, Dirk | Director | 2017-07-26 | 2021-04-30 |
| SILVESTER, Steven William James | Director | 2002-04-15 | 2004-12-23 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | — | 2002-06-28 |
| SMITH, Karen Elizabeth | Director | 2001-03-06 | 2001-06-01 |
| STOCKEN, Oliver Henry James | Director | — | 1994-05-11 |
| TAYLOR, Mark Andrew | Director | 2002-04-15 | 2004-12-23 |
| WALKER, John Laurence | Director | 2000-05-02 | 2004-12-30 |
| WALL, Catherine Alison | Director | 1998-01-19 | 2004-12-23 |
| WELLENREITER, Anton Edward | Director | 2002-04-15 | 2004-12-23 |
| WELTON, Stephen Frank | Director | 1996-02-01 | 2000-06-02 |
| WHITAKER, Steven | Director | 2016-07-04 | 2024-09-30 |
| WHITE, Graeme Robert | Director | — | 2005-03-04 |
| BARCOSEC LIMITED | Corporate Director | 1997-04-11 | 2004-09-22 |
| BAROMETERS LIMITED | Corporate Director | 1997-04-11 | 2004-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equistone Private Equity Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 407 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CH01 | officers | change person director company with change date |
| 2025-11-07 | CH01 | officers | change person director company with change date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | CH01 | officers | change person director company with change date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.