ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equistone Private Equity Limited

Equistone Private Equity Limited is an active company incorporated on 10 December 2010 with the registered office located in London, City of London. Equistone Private Equity Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07466501
Private limited company
Age
14 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 8 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
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Operating Officer • Lives in UK • Born in Oct 1970
Director • Private Equity Executive • French • Lives in France • Born in May 1977
Director • Managing Director • French • Lives in France • Born in Jun 1966
Director • Private Equity Executive • British • Lives in England • Born in Feb 1975
Director • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equistone Partners Europe Limited
Owen John Clarke, Guillaume Jacqueau, and 2 more are mutual people.
Active
Equistone LLP
Owen John Clarke and are mutual people.
Active
Equistone (UK) LLP
Owen John Clarke and Steven Whitaker are mutual people.
Active
Equistone Special Partner Limited
Owen John Clarke and Steven Whitaker are mutual people.
Active
Equistone General Partner Limited
Owen John Clarke and Steven Whitaker are mutual people.
Active
Equistone General Partner Iv Limited
Owen John Clarke and Steven Whitaker are mutual people.
Active
Bishopsgate School Limited
Christiian Paul Marriott is a mutual person.
Active
Equistone Process Agent Limited
Steven Whitaker is a mutual person.
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
£4.69M
Increased by £4.23M (+928%)
Turnover
£333K
Decreased by £10.55M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£4.71M
Increased by £4.26M (+932%)
Total Liabilities
-£79K
Decreased by £16K (-17%)
Net Assets
£4.64M
Increased by £4.27M (+1180%)
Debt Ratio (%)
2%
Decreased by 19.11% (-92%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Owen John Clarke Resigned
6 Months Ago on 31 Mar 2025
Guillaume Jacqueau Resigned
9 Months Ago on 23 Jan 2025
Mr Grégoire Charles Marie Bernard Châtillon Appointed
9 Months Ago on 23 Jan 2025
Christiian Paul Marriott Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Steven Whitaker Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Get Credit Report
Discover Equistone Private Equity Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Termination of appointment of Owen John Clarke as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Grégoire Charles Marie Bernard Châtillon as a director on 23 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Guillaume Jacqueau as a director on 23 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Christiian Paul Marriott as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Steven Whitaker as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year