EQUISTONE PARTNERS EUROPE LIMITED

Company number 01125740 ·

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Overview

Company type
Private Limited Company
Incorporated
1973-07-31
Registered office
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Postcode
EC4M 7AW
Capital
10,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-01
Next due by
2026-09-15
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 10 current · 57 resigned

Appointed 2025-09-15
Appointed 2025-09-01
Appointed 2025-04-02
Appointed 2025-03-31
Appointed 2023-10-31

View all officers and resignations →

Group structure 39 subsidiaries

Controlled by EQUISTONE PRIVATE EQUITY LIMITED — since 2016-04-06

Showing 12 of 39.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the EQUISTONE LLP group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.equistonepartnerseurope.co.uk

Previous company names

NameDate changed
BARCLAYS PRIVATE EQUITY LIMITED2011-11-24
BZW PRIVATE EQUITY LIMITED1998-02-01
BZW PRIVATE EQUITY LIMITED1997-12-18
BARCLAYS DEVELOPMENT CAPITAL LIMITED1995-04-24
BARCLAYS DEVELOPMENT CAPITAL LIMITED1995-04-19
BALI INVESTMENTS LIMITED1978-12-31

Previous registered addresses 5

AddressChanged on
CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL2016-08-15
1 CHURCHILL PLACE, LONDON, E14 5HP2011-12-05
54 LOMBARD STREET, LONDON, EC3P 3AH2005-05-31
PO BOX 188, EBBGATE HOUSE, 2 SWAN LANE, LONDON EC4R 3TH1997-05-02
54. LOMBARD STREET., LONDON. E.C.3.P. 3AH.1986-06-14

Among its peers

Among the oldest 25%

of 2,675 similar companies in EC, trading since 1973

62 companies are registered at this postcode →

The class of 1973

52%

of the 7,317 companies incorporated in 1973 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2019-11-22
Where
West Midlands (1), Greater London (1)
Title numberCounty Tenure RegisteredPrice paid
MM134302 West Midlands Leasehold 2019-11-22
AGL387732 Greater London Leasehold 2016-08-31

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.