Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Equistone Process Agent Limited
- Incorporated
- 26 April 2011 (15 years)
- Previously known as
- Brittany Acquisitions Limited (until 3 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One New Ludgate60 Ludgate HillLondonEC4M 7AW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
German,South African
Born June 1979 (47)
Director · Appointed 30 September 2024
British
Born March 1989 (37)
Officer history (8 former)
14 February 2025
14 February 2025
30 September 2024
30 September 2024
30 September 2024
2 December 2021
4 November 2019
20 December 2016
Resigned Woodman, Sue as Secretary
14 November 2011
Appointed Woodman, Sue as Secretary
1 November 2011
1 November 2011
Resigned Bork, Michael Hermann as Director
1 November 2011
1 November 2011
1 November 2011
26 April 2011
Appointed Bork, Michael Hermann as Director
26 April 2011
26 April 2011
26 April 2011
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 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 September 2025 | Director's details changed | |||
| 29 April 2025 | Confirmation statement with no updates | 26 April 2025 |
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