Equistone Special Partner Limited

Active01781504 Private limited company
Incorporated
30 December 1983 (42 years)
Previously known as
Barclays Special Partner Limited (until 23 November 2011)
Barshelfco (NP No.1) Limited (until 17 February 1998)
Barcam Limited (until 15 December 1997)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Dormant
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 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
Also at Eqcp LLP, Equistone General Partner Limited, Equistone General Partner V LLP · more companies
German,South African
Born June 1979 (47)
Director · Appointed 30 September 2024
Also at Yres Limited, Eqcp LLP, Equistone Partners Europe Limited · more companies
British
Born March 1989 (37)
Officer history (35 former)
31 March 2025
Resigned Clarke, Owen John as Director
14 February 2025
Resigned Griffith, Christopher Neal as Director
14 February 2025
Appointed Friedland, Michael Jonathan as Director
31 December 2024
Resigned Marriott, Christiian Paul as Director
30 September 2024
Appointed Abdool-Raheem, Yushra as Director
30 September 2024
Appointed Griffith, Christopher Neal as Director
30 September 2024
Resigned Whitaker, Steven as Director
12 December 2018
Resigned Myers, Robert William as Director
20 December 2016
Resigned Woodman, Sue as Secretary
4 July 2016
Appointed Whitaker, Steven as Director
20 September 2015
Resigned Brown, Simon David as Director
14 November 2011
Resigned Barcosec Limited as Corporate Secretary
14 November 2011
Appointed Woodman, Sue as Secretary
10 October 2011
Resigned Goodson, Paul Andrew as Director
7 July 2011
Resigned Pars, Andrew Derek as Director
7 July 2011
Appointed Brown, Simon David as Director
24 March 2011
Appointed Myers, Robert William as Director
23 March 2011
Resigned Lamb, Thomas Sutton as Director
21 October 2008
Appointed Marriott, Christiian Paul as Director
21 October 2008
Appointed Pars, Andrew Derek as Director
12 September 2008
Resigned Blakemore, Brian John as Director
29 August 2008
Resigned Elliott, Christopher James as Director
21 August 2007
Resigned Cunningham, Paul as Director
4 March 2005
Resigned White, Graeme Robert as Director
17 February 2005
Resigned Barometers Limited as Corporate Director
17 February 2005
Resigned Barcosec Limited as Corporate Director
30 December 2004
Resigned Hyams, Anthony Michael as Director
30 December 2004
Resigned Walker, John Laurence as Director
23 December 2004
Resigned Wellenreiter, Anton Edward as Director
23 December 2004
Resigned Taylor, Mark Andrew 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 Wall, Catherine Alison as Director
23 December 2004
30 April 2003
Resigned Ransom, Mike as Director
28 June 2002
15 April 2002
Appointed Henderson, Simon Anthony Glidden as Director
15 April 2002
Appointed Silvester, Steven William James as Director
15 April 2002
Appointed Taylor, Mark Andrew as Director
15 April 2002
Appointed Wellenreiter, Anton Edward as Director
18 June 2001
Appointed Cunningham, Paul as Director
1 June 2001
Resigned Smith, Karen Elizabeth as Director
6 March 2001
Appointed Smith, Karen Elizabeth as Director
6 March 2001
Appointed Griesbach, Philip Martin as Director
2 June 2000
Resigned Welton, Stephen Frank as Director
2 May 2000
Appointed Walker, John Laurence as Director
27 July 1999
Resigned Barclays Group Holdings Limited as Corporate Director
27 July 1999
Resigned Barclays Directors Limited as Corporate Director
21 May 1999
8 January 1999
Resigned Humphries, Nicholas James as Director
24 November 1998
Appointed Goodson, Paul Andrew as Director
15 September 1998
Appointed Barcosec Limited as Corporate Director
15 September 1998
Appointed Barometers Limited as Corporate Director
15 June 1998
Appointed Ransom, Mike as Director
25 February 1998
Appointed Elliott, Christopher James as Director
25 February 1998
Appointed Hyams, Anthony Michael as Director
25 February 1998
25 February 1998
Appointed Blakemore, Brian John as Director
25 February 1998
Appointed Wall, Catherine Alison as Director
25 February 1998
Appointed Humphries, Nicholas James as Director
25 February 1998
Appointed Clarke, Owen John as Director
25 February 1998
27 January 1998
Appointed Lamb, Thomas Sutton as Director
27 January 1998
Appointed White, Graeme Robert as Director
27 January 1998
Appointed Welton, Stephen Frank as Director
26 July 1996
Appointed Barcosec Limited as Corporate Secretary
26 July 1996
Resigned Williams, Anthony Francis as Secretary
23 August 1995
Appointed Williams, Anthony Francis as Secretary
23 August 1995
Resigned Atterbury, John Michael David as Secretary
14 April 1992
Appointed Barclays Directors Limited as Corporate Director
14 April 1992
Appointed Barclays Group Holdings Limited as Corporate 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
Private Limited Company
Reg. no. 07466501

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 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 This company 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

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates1 April 2026
12 February 2026Director's details changed
17 September 2025Accounts for a dormant company31 December 2024
3 September 2025Director's details changed
10 April 2025Confirmation statement with no updates1 April 2025
Show all recent 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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