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Equistone Special Partner Limited

Equistone Special Partner Limited is a dormant company incorporated on 30 December 1983 with the registered office located in London, City of London. Equistone Special Partner Limited was registered 41 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01781504
Private limited company
Age
41 years
Incorporated 30 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Client Relations • Lives in UK • Born in May 1970
Director • General Counsel • British • Lives in England • Born in Mar 1989
Director • Investment Banker • Lives in England • Born in Aug 1963
Director • Finance Director • Lives in UK • Born in Mar 1986
Director • Chief Operating Officer • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Equistone (UK) LLP
Owen John Clarke, Christiian Paul Marriott, and 3 more are mutual people.
Active
Equistone General Partner Limited
Owen John Clarke, Christiian Paul Marriott, and 4 more are mutual people.
Active
Equistone General Partner Iv Limited
Owen John Clarke, Christiian Paul Marriott, and 4 more are mutual people.
Active
Equistone LLP
Owen John Clarke, , and 2 more are mutual people.
Active
Equistone Partners Europe Limited
Owen John Clarke, Christiian Paul Marriott, and 2 more are mutual people.
Active
Equistone Process Agent Limited
Steven Whitaker, Christopher Neal Griffith, and 2 more are mutual people.
Active
Equistone General Partner (Carry And Co-Invest) V LLP
Steven Whitaker, Christopher Neal Griffith, and 2 more are mutual people.
Active
Equistone Private Equity Limited
Owen John Clarke and Steven Whitaker are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Miss Yushra Abdool-Raheem Details Changed
2 Months Ago on 30 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Owen John Clarke Resigned
7 Months Ago on 31 Mar 2025
Christopher Neal Griffith Resigned
8 Months Ago on 14 Feb 2025
Mr Michael Jonathan Friedland Appointed
8 Months Ago on 14 Feb 2025
Christiian Paul Marriott Resigned
10 Months Ago on 31 Dec 2024
Steven Whitaker Resigned
1 Year 1 Month Ago on 30 Sep 2024
Miss Yushra Abdool-Raheem Appointed
1 Year 1 Month Ago on 30 Sep 2024
Christopher Neal Griffith Appointed
1 Year 1 Month Ago on 30 Sep 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Miss Yushra Abdool-Raheem on 30 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Owen John Clarke as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Michael Jonathan Friedland as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Christopher Neal Griffith as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Christiian Paul Marriott as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Miss Yushra Abdool-Raheem as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Steven Whitaker as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Christopher Neal Griffith as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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