EQUISTONE PARTNERS EUROPE LIMITED

Key Data

Status

Active

Company No.

01125740

Incorporation date

31/07/1973

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

12/02/2026

Director's details changed for Miss Yushra Abdool-Raheem on 2026-01-01

View PDF (2 pages)

07/11/2025

Director's details changed for Mr Steven Jonathan O'hare on 2025-08-15

View PDF (2 pages)

16/09/2025

Appointment of Mr Hubert Christiaan Van Wolfswinkel as a director on 2025-09-15

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-01 with no updates

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08/09/2025

Appointment of Mr Paul Robert Harper as a director on 2025-09-01

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03/09/2025

Director's details changed for Miss Yushra Abdool-Raheem on 2025-08-30

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

24/04/2025

Appointment of Mr Timothy Allan Swales as a director on 2025-04-02

View PDF (2 pages)

10/04/2025

Appointment of Mr Grégoire Jean Paul Marie Schlumberger as a director on 2025-03-31

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31/03/2025

Termination of appointment of Owen John Clarke as a director on 2025-03-31

View PDF (1 pages)

25/02/2025

Director's details changed for Miss Yushra Abdool-Raheem on 2024-03-01

View PDF (2 pages)

14/02/2025

Termination of appointment of Christopher Neal Griffith as a director on 2025-02-14

View PDF (1 pages)

29/01/2025

Termination of appointment of Guillaume Jacqueau as a director on 2025-01-23

View PDF (1 pages)

31/12/2024

Termination of appointment of Christiian Paul Marriott as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Termination of appointment of Steven Whitaker as a director on 2024-09-30

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

08/11/2023

Appointment of Miss Yushra Abdool-Raheem as a director on 2023-10-31

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Sara Roberts as a director on 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, John Laurence	Director	02/05/2000 - 30/12/2004	28
Swales, Timothy Allan	Director	02/04/2025 - Present	14
Matthews, Andrew	Director	10/10/2001 - 30/12/2004	237
O'hare, Steven	Director	27/02/2019 - Present	13
BARCOSEC LIMITED	Corporate Secretary	06/10/1998 - 14/11/2011	427

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUISTONE PARTNERS EUROPE LIMITED

EQUISTONE PARTNERS EUROPE LIMITED is an(a) Active company incorporated on 31/07/1973 with the registered office located at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUISTONE PARTNERS EUROPE LIMITED?

EQUISTONE PARTNERS EUROPE LIMITED is currently Active. It was registered on 31/07/1973 .

Where is EQUISTONE PARTNERS EUROPE LIMITED located?

EQUISTONE PARTNERS EUROPE LIMITED is registered at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW.

What does EQUISTONE PARTNERS EUROPE LIMITED do?

EQUISTONE PARTNERS EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUISTONE PARTNERS EUROPE LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Miss Yushra Abdool-Raheem on 2026-01-01.