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Equistone Partners Europe Limited

Equistone Partners Europe Limited is an active company incorporated on 31 July 1973 with the registered office located in London, City of London. Equistone Partners Europe Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01125740
Private limited company
Age
52 years
Incorporated 31 July 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
England
Same address for the past 9 years
Telephone
02076535300
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • None • French • Lives in France • Born in Jun 1966
Director • Private Equity Executive • British • Lives in England • Born in Feb 1975
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • Private Equity Executive • British • Lives in UK • Born in Feb 1978
Director • Investment Banker • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Equistone (UK) LLP
Steven Whitaker, , and 3 more are mutual people.
Active
Equistone LLP
Steven Whitaker, Yushra Abdool-Raheem, and 2 more are mutual people.
Active
Equistone Special Partner Limited
Steven Whitaker, Yushra Abdool-Raheem, and 2 more are mutual people.
Active
Equistone Private Equity Limited
Steven Whitaker, Mr Steven Jonathan O'Hare, and 2 more are mutual people.
Active
Equistone General Partner Limited
Steven Whitaker, Yushra Abdool-Raheem, and 2 more are mutual people.
Active
Equistone General Partner Iv Limited
Christiian Paul Marriott, Steven Whitaker, and 2 more are mutual people.
Active
Equistone Process Agent Limited
Steven Whitaker and Yushra Abdool-Raheem are mutual people.
Active
Eqcp LLP
Timothy Allan Swales and Paul Robert Harper are mutual people.
Active
Brands
Equistone Partners Europe
Equistone Partners Europe is a mid-market private equity firm based in Europe's largest economies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.39M
Decreased by £1.62M (-7%)
Turnover
£42.34M
Decreased by £7.93M (-16%)
Employees
20
Decreased by 4 (-17%)
Total Assets
£35.37M
Decreased by £5.63M (-14%)
Total Liabilities
-£17.22M
Decreased by £4.41M (-20%)
Net Assets
£18.15M
Decreased by £1.22M (-6%)
Debt Ratio (%)
49%
Decreased by 4.06% (-8%)
Latest Activity
Mr Hubert Christiaan Van Wolfswinkel Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Paul Robert Harper Appointed
1 Month Ago on 1 Sep 2025
Miss Yushra Abdool-Raheem Details Changed
1 Month Ago on 30 Aug 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr Timothy Allan Swales Appointed
6 Months Ago on 2 Apr 2025
Mr Grégoire Jean Paul Marie Schlumberger Appointed
6 Months Ago on 31 Mar 2025
Owen John Clarke Resigned
6 Months Ago on 31 Mar 2025
Christopher Neal Griffith Resigned
8 Months Ago on 14 Feb 2025
Miss Yushra Abdool-Raheem Details Changed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr Hubert Christiaan Van Wolfswinkel as a director on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Mr Paul Robert Harper as a director on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Miss Yushra Abdool-Raheem on 30 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr Timothy Allan Swales as a director on 2 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Grégoire Jean Paul Marie Schlumberger as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Owen John Clarke as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Miss Yushra Abdool-Raheem on 1 March 2024
Submitted on 25 Feb 2025
Termination of appointment of Christopher Neal Griffith as a director on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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