Equistone Special Partner Limited

General information

Name:

Equistone Special Partner Ltd

Office Address:

One New Ludgate 60 Ludgate Hill EC4M 7AW London

Number: 01781504

Incorporation date: 1983-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at One New Ludgate, London EC4M 7AW Equistone Special Partner Limited is a Private Limited Company with 01781504 registration number. It was founded 41 years ago. It has been already thirteen years from the moment The firm's name is Equistone Special Partner Limited, but till 2011 the business name was Barclays Special Partner and up to that point, until 1998-02-17 the business was known as Barshelfco (np No.1). It means this company used four different company names. This company's classified under the NACE and SIC code 64205 which means Activities of financial services holding companies. The company's latest financial reports were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was filed on 1st April 2023.

Considering this specific firm's size, it became unavoidable to acquire further company leaders: Steven W., Christiian M. and Owen C. who have been collaborating since 2016 to promote the success of this specific limited company.

  • Previous company's names
  • Equistone Special Partner Limited 2011-11-23
  • Barclays Special Partner Limited 1998-02-17
  • Barshelfco (np No.1) Limited 1997-12-15
  • Barcam Limited 1983-12-30

Financial data based on annual reports

Company staff

Steven W.

Role: Director

Appointed: 04 July 2016

Latest update: 20 April 2024

Christiian M.

Role: Director

Appointed: 21 October 2008

Latest update: 20 April 2024

Owen C.

Role: Director

Appointed: 25 February 1998

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Equistone Private Equity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Ludgate Hill, EC4M 7AW and was registered as a PSC under the reg no 07466501.

Equistone Private Equity Limited
Address: One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07466501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
40
Company Age

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