EQUISTONE PRIVATE EQUITY LIMITED
Activities of other holding companies n.e.c.
EQUISTONE PRIVATE EQUITY LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW England
Full company profile for EQUISTONE PRIVATE EQUITY LIMITED (07466501), an active company based in London, England. Incorporated 10 Dec 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£4.69M
Net Assets
£4.64M
Total Liabilities
£78.53k
Turnover
£333.14k
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Equistone Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 10 Dec 2025 with no updates | |
| 7 Nov 2025 | Officers | Change to director Mr Steven Jonathan O'hare on 15 Aug 2025 | |
| 19 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Mar 2025 | Officers | Termination of Owen John Clarke as director on 31 Mar 2025 | |
| 29 Jan 2025 | Officers | Termination of Guillaume Jacqueau as director on 23 Jan 2025 |
Confirmation statement made on 10 Dec 2025 with no updates
Change to director Mr Steven Jonathan O'hare on 15 Aug 2025
Annual accounts made up to 31 Dec 2024
Termination of Owen John Clarke as director on 31 Mar 2025
Termination of Guillaume Jacqueau as director on 23 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 10 Dec 2025 with no updates
4 months ago on 16 Dec 2025
Change to director Mr Steven Jonathan O'hare on 15 Aug 2025
5 months ago on 7 Nov 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 19 May 2025
Termination of Owen John Clarke as director on 31 Mar 2025
1 years ago on 31 Mar 2025
Termination of Guillaume Jacqueau as director on 23 Jan 2025
1 years ago on 29 Jan 2025