Equistone Partners Europe Limited

Active01125740 Private limited company
Incorporated
31 July 1973 (53 years)
Previously known as
Barclays Private Equity Limited (until 24 November 2011)
BZW Private Equity Limited (until 1 February 1998)
BZW Private Equity Limited (until 18 December 1997)
Earlier: Barclays Development Capital Limited, Barclays Development Capital Limited, Bali Investments Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Hubert Christiaan Van Wolfswinkel
Owned by
Accounts type
Full
Region
Greater London
Address
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Van Wolfswinkel, Hubert Christiaan
Director · Appointed 15 September 2025
Dutch
Born December 1980 (45)
Director · Appointed 1 September 2025
Also at Eqcp LLP, Canis Topco Limited, Equacy (UK) LLP · more companies
British
Born August 1979 (47)
Director · Appointed 2 April 2025
Also at Eqcp LLP, Artisan Topco Limited, Mandolin Topco Limited · more companies
British
Born February 1978 (48)
Schlumberger, Grégoire Jean Paul Marie
Director · Appointed 31 March 2025
French
Born May 1979 (47)
Director · Appointed 31 October 2023
Also at Yres Limited, Eqcp LLP, Equistone General Partner Limited · more companies
British
Born March 1989 (37)
Director · Appointed 7 January 2020
British
Born September 1971 (55)
Châtillon, Grégoire Charles Marie Bernard
Director · Appointed 7 May 2019
French
Born May 1977 (49)
Director · Appointed 27 February 2019
Also at Equistone Private Equity Limited · more companies
British
Born February 1975 (51)
Officer history (59 former)
15 September 2025
Appointed Van Wolfswinkel, Hubert Christiaan as Director
1 September 2025
Appointed Harper, Paul Robert as Director
2 April 2025
Appointed Swales, Timothy Allan as Director
31 March 2025
Appointed Schlumberger, Grégoire Jean Paul Marie as Director
31 March 2025
Resigned Clarke, Owen John as Director
14 February 2025
Resigned Griffith, Christopher Neal as Director
23 January 2025
Resigned Jacqueau, Guillaume as Director
31 December 2024
Resigned Marriott, Christiian Paul as Director
30 September 2024
Resigned Whitaker, Steven as Director
31 October 2023
Appointed Abdool-Raheem, Yushra as Director
31 March 2023
Resigned Roberts, Sara as Director
21 December 2021
Appointed Griffith, Christopher Neal as Director
30 April 2021
Resigned Schekerka, Dirk as Director
30 January 2020
Resigned Bork, Michael Hermann as Director
7 January 2020
Appointed Geer, Dominic Charles Edward as Director
22 August 2019
Resigned Myers, Robert William as Director
7 May 2019
Appointed Châtillon, Grégoire Charles Marie Bernard as Director
27 February 2019
Appointed O'Hare, Steven Jonathan as Director
8 August 2017
Appointed Roberts, Sara as Director
26 July 2017
Appointed Schekerka, Dirk as Director
19 May 2017
Resigned Hammermann, Karl Heinz Peter as Director
26 September 2016
Resigned Woodman, Sue as Secretary
4 July 2016
Appointed Whitaker, Steven as Director
20 September 2015
Resigned Brown, Simon David as Director
31 December 2013
Resigned De Blignieres, Gonzaglue as Director
14 November 2011
Appointed Woodman, Sue as Secretary
14 November 2011
Resigned Barcosec Limited as Corporate Secretary
26 October 2011
Appointed Hammermann, Karl Heinz Peter as Director
26 October 2011
Appointed Bork, Michael Hermann as Director
26 October 2011
Appointed De Blignieres, Gonzaglue as Director
26 October 2011
Appointed Jacqueau, Guillaume as Director
2 August 2011
Appointed Brown, Simon David as Director
21 April 2011
Resigned Pars, Andrew Derek as Director
24 March 2011
Appointed Myers, Robert William as Director
23 March 2011
Resigned Lamb, Thomas Sutton as Director
23 March 2011
Resigned Goodson, Paul Andrew as Director
12 November 2010
Resigned Elliott, Christopher James as Director
12 September 2008
Resigned Blakemore, Brian John as Director
11 August 2008
Appointed Marriott, Christiian Paul as Director
1 August 2008
Appointed Pars, Andrew Derek as Director
21 August 2007
Resigned Cunningham, Paul as Director
4 March 2005
Resigned White, Graeme Robert as Director
30 December 2004
Resigned Walker, John Laurence as Director
30 December 2004
Resigned Mcclatchey, Robert Sean as Director
30 December 2004
Resigned Middleton, Nigel Wythen as Director
30 December 2004
Resigned Matthews, Andrew as Director
30 December 2004
Resigned Hyams, Anthony Michael as Director
23 December 2004
Resigned Wellenreiter, Anton Edward as Director
23 December 2004
23 December 2004
Resigned Wall, Catherine Alison as Director
23 December 2004
Resigned Silvester, Steven William James as Director
23 December 2004
Resigned Griesbach, Philip Martin as Director
23 December 2004
Resigned Taylor, Mark Andrew as Director
19 October 2004
Appointed Middleton, Nigel Wythen as Director
22 September 2004
Resigned Barometers Limited as Corporate Director
22 September 2004
Resigned Barcosec Limited as Corporate Director
30 April 2003
Resigned Ransom, Mike as Director
28 June 2002
15 April 2002
Appointed Taylor, Mark Andrew as Director
15 April 2002
Appointed Henderson, Simon Anthony Glidden as Director
15 April 2002
Appointed Wellenreiter, Anton Edward as Director
15 April 2002
Appointed Silvester, Steven William James as Director
10 October 2001
Appointed Matthews, Andrew as Director
18 June 2001
Appointed Cunningham, Paul as Director
1 June 2001
Resigned Smith, Karen Elizabeth as Director
6 March 2001
Appointed Griesbach, Philip Martin as Director
6 March 2001
Appointed Smith, Karen Elizabeth as Director
2 June 2000
Resigned Welton, Stephen Frank as Director
2 May 2000
Appointed Walker, John Laurence as Director
2 May 2000
Appointed Mcclatchey, Robert Sean as Director
21 May 1999
8 January 1999
Resigned Humphries, Nicholas James as Director
24 November 1998
Appointed Goodson, Paul Andrew as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
19 May 1998
Resigned Haggith, Grant Charles as Director
2 March 1998
Appointed Humphries, Nicholas James as Director
19 January 1998
Appointed Wall, Catherine Alison as Director
19 January 1998
Appointed Clarke, Owen John as Director
19 January 1998
Appointed Blakemore, Brian John as Director
19 January 1998
Appointed Hyams, Anthony Michael as Director
30 June 1997
Resigned Bishop, Errol Simon Owen as Director
11 April 1997
Appointed Barometers Limited as Corporate Director
11 April 1997
Appointed Barcosec Limited as Corporate Director
10 December 1996
Resigned Marcuse, Paul William as Director
31 October 1996
Resigned Allan, Leslie Stewart as Director
18 October 1996
Resigned Brydon, Donald Hood as Director
14 October 1996
Appointed Marcuse, Paul William as Director
29 April 1996
Appointed Haggith, Grant Charles as Director
31 March 1996
Resigned Bays, David Charles as Director
21 March 1996
Appointed Whyte, Ian Craig as Secretary
21 March 1996
Resigned Eborn, William Bentley as Secretary
1 February 1996
Appointed Welton, Stephen Frank as Director
28 July 1995
Resigned Cumming, Michael Ralston as Director
5 May 1995
Resigned Buckley, Stanley William as Director
5 May 1995
Resigned Porter, David Robert as Director
5 May 1995
Appointed Bays, David Charles as Director
5 May 1995
Resigned Cotton, John William Gordon as Director
5 May 1995
Resigned Milligan, Geoffrey as Director
11 May 1994
Resigned Stocken, Oliver Henry James as Director
15 February 1994
Appointed Eborn, William Bentley as Secretary
15 February 1994
Resigned Hart, Trevor John Powell as Secretary
1 January 1994
Appointed Brydon, Donald Hood as Director
1 January 1994
12 May 1993
Appointed Buckley, Stanley William as Director
12 May 1993
Resigned Atling, Edwood Brian as Director
30 November 1992
Resigned King, Linda Margaret as Director
2 November 1992
Appointed Porter, David Robert as Director
24 October 1992
Resigned Harding, Francis John, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Private Limited Company
Reg. no. 07466501

Other holdings 8

Companies where Equistone Partners Europe Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
In liquidation
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors (as a firm)
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Equistone LLP
Equistone Private Equity Limited Owns 75–100% of shares
Equistone Partners Europe Limited This company Owns 75–100% of shares
Bosworth Newco 1 Limited Holds 75–100% of voting rights
Bosworth Newco 2 Limited Holds 75–100% of voting rights
Canis Topco Limited Owns 50–75% of shares
Equistone Founder Partner II L.P. Has significant influence or control
Equistone Founder Partner Iii L.P. Has significant influence or control
Equistone Founder Partner LP Has significant influence or control
Equistone General Partner (Carry and Co-Invest) V LLP Holds 75–100% of voting rights
Equistone General Partner IV Limited Owns 75–100% of shares
Equistone General Partner Limited Owns 75–100% of shares
Equistone IV Excess Limited Partnership Has significant influence or control
Equistone IV Executive Limited Partnership Has significant influence or control
Equistone Partners Europe Fund Iii "G" L.P. Has significant influence or control
Equistone V Excess L.P. Has significant influence or control
Equistone V Executive L.P. Has significant influence or control
Fusion Topco Limited Owns 75–100% of shares
And 8 more
Equistone Special Partner Limited Owns 75–100% of shares
Equistone GP Iii LLP Holds 25–50% of voting rights
Equistone GP IV LLP Holds 25–50% of voting rights
Wallenborn UK Limited Owns 75–100% of shares
Equistone Process Agent Limited Owns 75–100% of shares

Filings 409

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 September 2026
2 July 2026Full accounts31 December 2025
12 February 2026Director's details changed
7 November 2025Director's details changed
16 September 2025Appointment of a director
Show all 409 filings

Some other companies at this address

Eqcp LLP
Equacy CP I Aggregator LP
Equacy CP I LP
Equacy FP Second GP LLP
Equistone (UK) LLP
Equistone General Partner V LLP

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