Equistone Private Equity Ltd

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Private Limited Company, Active
Company Number	07466501
Record last updated	Sunday, April 27, 2025 6:01:09 AM UTC
Official Address	Condor House St Paul's Churchyard Castle Baynard There are 97 companies registered at this street
Locality	Castle Baynard
Region	City Of London, England
Postal Code	EC4M8AL
Sector	Activities of other holding companies n.e.c.

Sue Woodman, 3 companies
Michael Hermann Bork (born on Aug 17, 1960), 4 companies
Owen John Clarke (born on Aug 30, 1963), 29 companies
Gonzaglue De Blignieres (born on Apr 29, 1956), 2 companies
Carl Heinz Peter Hammerman (born on Oct 22, 1954)
Guillaume Jacqueau (born on Jun 16, 1966), 4 companies
Robert William Myers (born on May 20, 1969), 42 companies
Steven Whitaker (1970) (born on Oct 16, 1970), 27 companies
Christiian Paul Marriott (born on May 16, 1970), 14 companies
Steven Jonathan O'hare (born on Feb 23, 1975), 7 companies
Steven Whitaker (born on Oct 18, 1966), 30 companies
Grégoire Charles Marie Bernard Châtillon, 2 companies

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Mar 31, 2025	Resignation of one Director (a man)
Registry	Jan 23, 2025	Resignation of one Director (a man) 7466...
Registry	Jan 23, 2025	Appointment of a man as Private Equity Executive and Director
Registry	Dec 31, 2024	Resignation of one Director (a man)
Registry	Sep 30, 2024	Resignation of one Group Chief Operating Officer and one Director (a man)
Registry	Jan 30, 2020	Resignation of one Director (a man)
Registry	Aug 22, 2019	Resignation of one Director (a man) 7466...
Registry	Feb 13, 2019	Two appointments: 2 men
Registry	Oct 15, 2016	Appointment of a man as Director and Group Chief Operating Officer
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials	Oct 3, 2013	Annual accounts
Registry	Feb 7, 2013	Annual return
Registry	Dec 17, 2012	Appointment of a man as Director
Registry	Dec 17, 2012	Appointment of a person as Director
Registry	Dec 4, 2012	Two appointments: 2 men
Financials	Nov 5, 2012	Annual accounts
Registry	Dec 20, 2011	Annual return
Registry	Nov 18, 2011	Appointment of a woman as Secretary
Registry	Nov 14, 2011	Appointment of a woman as Secretary 7466...
Registry	Apr 4, 2011	Change of name certificate
Registry	Apr 4, 2011	Notice of change of name nm01 - resolution
Registry	Dec 10, 2010	Four appointments: 4 men