EQUISTONE PVLP PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

EQUISTONE PVLP PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUISTONE PVLP PARTNER LIMITED was incorporated 36 years ago on 21/08/1987 and has the registered number: 02156192. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUISTONE PVLP PARTNER LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE NEW LUDGATE
LONDON
EC4M 7AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS PVLP PARTNER LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIIAN PAUL MARRIOTT May 1970 Director 2008-07-18 CURRENT
MR OWEN JOHN CLARKE Aug 1963 British Director 1998-02-25 CURRENT
STEVEN WHITAKER Oct 1970 British Director 2016-07-04 CURRENT
ANTON EDWARD WELLENREITER Feb 1969 British Director 2002-04-15 UNTIL 2004-12-23 RESIGNED
STEVEN WILLIAM JAMES SILVESTER Aug 1964 British Director 2002-04-15 UNTIL 2004-12-23 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 1998-02-25 UNTIL 2002-06-28 RESIGNED
KAREN ELIZABETH SMITH Aug 1962 British Director 2001-03-06 UNTIL 2001-06-01 RESIGNED
MARK ANDREW TAYLOR Nov 1963 British Director 2002-04-15 UNTIL 2004-12-23 RESIGNED
JOHN LAURENCE WALKER Apr 1958 British Director 2000-05-02 UNTIL 2004-12-30 RESIGNED
CATHERINE ALISON WALL Oct 1960 British Director 1998-02-25 UNTIL 2004-12-23 RESIGNED
MR ANDREW DEREK PARS Jul 1966 British Director 2008-07-18 UNTIL 2011-07-07 RESIGNED
STEPHEN FRANK WELTON Feb 1961 British Director 1998-01-22 UNTIL 2000-06-02 RESIGNED
GRAEME ROBERT WHITE May 1953 British Director 1998-01-22 UNTIL 2005-03-04 RESIGNED
MR ROBERT WILLIAM MYERS May 1969 British Director 2011-03-24 UNTIL 2018-12-12 RESIGNED
SUE WOODMAN British Secretary 2011-11-14 UNTIL 2016-12-20 RESIGNED
ANTHONY FRANCIS WILLIAMS British Secretary 1995-08-23 UNTIL 1996-07-26 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
BAROMETERS LIMITED Corporate Director 1998-09-15 UNTIL 2005-02-17 RESIGNED
MIKE RANSOM Apr 1948 British Director 1998-06-15 UNTIL 2003-04-30 RESIGNED
BARCOSEC LIMITED Corporate Director 1998-09-15 UNTIL 2005-02-17 RESIGNED
THOMAS SUTTON LAMB Jan 1955 British Director 1998-01-22 UNTIL 2011-03-23 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 1998-02-25 UNTIL 2008-08-29 RESIGNED
BRIAN JOHN BLAKEMORE Jan 1952 British Director 1998-02-25 UNTIL 2008-09-12 RESIGNED
SIMON DAVID BROWN Oct 1960 British Director 2011-07-07 UNTIL 2015-09-20 RESIGNED
ANTHONY MICHAEL HYAMS Jun 1949 British Director 1998-02-25 UNTIL 2004-12-30 RESIGNED
PAUL CUNNINGHAM Jan 1965 British Director 2001-06-18 UNTIL 2007-08-21 RESIGNED
PAUL ANDREW GOODSON Dec 1963 British Director 1998-11-24 UNTIL 2011-10-10 RESIGNED
PHILIP MARTIN GRIESBACH Jun 1964 Director 2001-03-06 UNTIL 2004-12-23 RESIGNED
SIMON ANTHONY GLIDDEN HENDERSON Oct 1968 British Director 2002-04-15 UNTIL 2004-12-23 RESIGNED
LUCINDA ANN CRAIGHILL HORLER WEBBER Nov 1960 British Director 1998-02-25 UNTIL 1999-05-21 RESIGNED
NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 1998-02-25 UNTIL 1999-01-08 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1996-07-26 UNTIL 2011-11-14 RESIGNED
BARCLAYS DIRECTORS LIMITED Corporate Director 1992-04-26 UNTIL 1999-07-27 RESIGNED
BARCLAYS GROUP HOLDINGS LIMITED Corporate Director 1992-04-26 UNTIL 1999-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equistone Private Equity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUISTONE PARTNERS EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
EQUISTONE SPECIAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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ROLFE & NOLAN GROUP LIMITED LONDON Dissolved... FULL 63110 - Data processing, hosting and related activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HITACHI RAIL LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
EQUISTONE PRIVATE EQUITY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LNG INVESTMENTS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
EQUISTONE GP V LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBA SERVICES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUISTONE (UK) LLP LONDON ENGLAND Active FULL None Supplied
EQUISTONE GP III LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EQUISTONE GP IV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied