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
2026-09-01
Next due by
2027-09-15
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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA010168 (Tier 2), registered since 2013.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

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 2,670 similar companies in EC, trading since 1973

62 companies are registered at this postcode →

The class of 1973

52%

of the 7,318 companies incorporated in 1973 are still active today; 41% have since been dissolved.

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

Survival rates for every incorporation year →

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.