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Equistone Private Equity Limited
Adresa
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
VAT ID (DIČ) no VAT ID available
Company No. 07466501 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Brittany Acquisitions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equistone Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc360196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clarke, Owen John London, England Status: Active Notified: 10/12/2010 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jacqueau, Guillaume London, England Status: Active Notified: 10/12/2010 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French
    Marriott, Christiian Paul London, England Status: Active Notified: 13/02/2019 Date of Birth: 05/1970 Occupation: Client Relations Role: Director Country of Residence: England Nationality: British
    O'Hare, Steven Jonathan London, England Status: Active Notified: 13/02/2019 Date of Birth: 02/1975 Occupation: Private Equity Executive Role: Director Country of Residence: England Nationality: British
    Whitaker, Steven London, England Status: Ceased Notified: 15/10/2016 Ceased: 30/09/2024 Date of Birth: 10/1970 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Clink Street Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02223016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equistone Partners Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01125740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equistone Special Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 01781504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wallenborn UK Limited Status: Active Notified: 31/12/2018 Companies House Number: 10270626 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wealth AT Work Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09675058 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •