Equistone Partners Europe Limited
- Company number
- 01125740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1973
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Equistone General Partner V LLP (107 companies)
Registered office
Previous names
- BZW Private Equity Limited (until 18 Dec 1997)
- Barclays Development Capital Limited (until 19 Apr 1995)
- Bali Investments Limited (until 31 Dec 1978)
- Barclays Private Equity Limited (until 24 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN WOLFSWINKEL, Hubert Christiaan | Director | 15 Sep 2025 | |
| HARPER, Paul Robert | Director | 1 Sep 2025 | |
| SWALES, Timothy Allan | Director | 2 Apr 2025 | |
| SCHLUMBERGER, Grégoire Jean Paul Marie | Director | 31 Mar 2025 | |
| ABDOOL-RAHEEM, Yushra | Director | 31 Oct 2023 | |
| GEER, Dominic Charles Edward | Director | 7 Jan 2020 | |
| CHÂTILLON, Grégoire Charles Marie Bernard | Director | 7 May 2019 | |
| O'HARE, Steven Jonathan | Director | 27 Feb 2019 | |
| WALKER, John Laurence | Director | 2 May 2000 | 30 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equistone Private Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Equistone Partners Europe Limited → Equistone Private Equity Limited → Equistone LLP
Controls
- Bosworth Newco 1 Limited (16235910)
- Bosworth Newco 2 Limited (16235911)
- Canis Topco Limited (14183896)
- Equistone Founder Partner Ii L.P. (SL005413)
- Equistone Founder Partner Iii L.P. (SL006151)
- Equistone Founder Partner LP (SL004584)
- Equistone General Partner (Carry And Co-Invest) V LLP (SO305215)
- Equistone General Partner Iv Limited (SC399293)
- Equistone General Partner Limited (SC226515)
- Equistone Iv Excess Limited Partnership (SL009818)
Directors’ other companies
- ABDOOL-RAHEEM, Oume Yushra - Llp-Member at Equistone LLP
- ABDOOL-RAHEEM, Oume Yushra - Director at Yres Limited
- ABDOOL-RAHEEM, Oume Yushra - Llp-Member at Eqcp LLP
- HARPER, Paul Robert - Llp-Designated-Member at Eqcp LLP
- HARPER, Paul Robert - Director at Canis Topco Limited
- SWALES, Timothy Allan - Llp-Designated-Member at Eqcp LLP
- SWALES, Timothy Allan - Llp-Member at Equistone LLP
- SWALES, Timothy Allan - Director at Mandolin Topco Limited
Companies at the same address
- EQ I Alpha LP (LP024724)
- Eqcp LLP (OC457699)
- Equacy Cp I Aggregator LP (LP024546)
- Equacy Cp I LP (LP024410)
- Equacy Fp Second Gp LLP (OC460767)
- Equistone (UK) LLP (OC364133)
- Equistone General Partner V LLP (OC395559)
- Equistone Gp Iii LLP (OC397129)
- Equistone Gp Iv LLP (OC397130)
- Equistone LLP (OC360196)