Equistone Private Equity Limited
Equistone Private Equity Limited
#07466501 • Active
Founded: 10/12/2010
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.46m
↓ -83%
Turnover £10.88m
↓ -48%
Total Liabilities £94,634
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Grégoire Charles Marie Bernard Châtillon | Private Equity Executive | 23/01/2025 | French | 48 years |
| Steven Jonathan O'hare | Private Equity Executive | 13/02/2019 | British | 50 years |
Role:
Private Equity Executive
Appointed:
23/01/2025
Nationality:
French
Age:
48 years
Role:
Private Equity Executive
Appointed:
13/02/2019
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equistone Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/08/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |