Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Equistone Private Equity Limited
- Incorporated
- 10 December 2010 (15 years)
- Previously known as
- Brittany Acquisitions Limited (until 4 April 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Grégoire Charles Marie Bernard Châtillon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One New Ludgate60 Ludgate HillLondonEC4M 7AW
Officers 2 active
Officer details are public data from the Companies House register.
Châtillon, Grégoire Charles Marie Bernard
Director · Appointed 23 January 2025
French
Born May 1977 (49)
Director · Appointed 13 February 2019
British
Born February 1975 (51)
Officer history (9 former)
31 March 2025
23 January 2025
23 January 2025
Appointed Châtillon, Grégoire Charles Marie Bernard as Director
31 December 2024
30 September 2024
30 January 2020
22 August 2019
13 February 2019
13 February 2019
30 November 2017
Resigned Hammerman, Carl Heinz Peter as Director
15 October 2016
14 October 2016
Resigned Woodman, Sue as Secretary
31 December 2013
4 December 2012
4 December 2012
Appointed Hammerman, Carl Heinz Peter as Director
14 November 2011
Appointed Woodman, Sue as Secretary
10 December 2010
10 December 2010
10 December 2010
10 December 2010
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
Limited Liability Partnership
Reg. no. Oc360196
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Equistone Private Equity Limited This company 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
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 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 7 November 2025 | Director's details changed | |||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Termination of appointment of a director |
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