# Equistone Partners Europe Limited

## Details

- **Company number:** [01125740](https://find-and-update.company-information.service.gov.uk/company/01125740)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1973
- **Registered office:** ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Equistone General Partner V LLP](/group/4279) (100 companies)


## 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 |
|---|---|---|---|
| WALKER, John Laurence | director | 2 May 2000 | 30 Dec 2004 |
| 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 |  |



## 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 |  |




## Owned by

Equistone Partners Europe Limited → [Equistone Private Equity Limited](/company/07466501) → [Equistone LLP](/company/OC360196)



## Controls

- [Bosworth Newco 1 Limited](/company/16235910) (16235910)
- [Bosworth Newco 2 Limited](/company/16235911) (16235911)
- [Canis Topco Limited](/company/14183896) (14183896)
- [Equistone Founder Partner Ii L.P.](/company/SL005413) (SL005413)
- [Equistone Founder Partner Iii L.P.](/company/SL006151) (SL006151)
- [Equistone Founder Partner LP](/company/SL004584) (SL004584)
- [Equistone General Partner (Carry And Co-Invest) V LLP](/company/SO305215) (SO305215)
- [Equistone General Partner Iv Limited](/company/SC399293) (SC399293)
- [Equistone General Partner Limited](/company/SC226515) (SC226515)
- [Equistone Iv Excess Limited Partnership](/company/SL009818) (SL009818)



## Directors' other companies

- [ABDOOL-RAHEEM, Oume Yushra](/person/7270546) - director at [Yres Limited](/company/16609159)
- [ABDOOL-RAHEEM, Oume Yushra](/person/7270546) - llp-member at [Eqcp LLP](/company/OC457699)
- [HARPER, Paul Robert](/person/6327886) - director at [Canis Topco Limited](/company/14183896)
- [HARPER, Paul Robert](/person/6327886) - llp-designated-member at [Eqcp LLP](/company/OC457699)
- [SWALES, Timothy Allan](/person/5851347) - llp-designated-member at [Eqcp LLP](/company/OC457699)



## Companies at the same address

- [Eqcp LLP](/company/OC457699) (OC457699)
- [Equacy Cp I Aggregator LP](/company/LP024546) (LP024546)
- [Equacy Cp I LP](/company/LP024410) (LP024410)
- [Equacy Fp Second Gp LLP](/company/OC460767) (OC460767)
- [Equistone (UK) LLP](/company/OC364133) (OC364133)
- [Equistone General Partner V LLP](/company/OC395559) (OC395559)
- [Equistone Gp Iii LLP](/company/OC397129) (OC397129)
- [Equistone Gp Iv LLP](/company/OC397130) (OC397130)
- [Equistone LLP](/company/OC360196) (OC360196)
- [Equistone Partners Europe Fund Ii "A" L.P.](/company/LP010190) (LP010190)