Equistone LLP

ActiveOC360196 Limited liability partnership
Incorporated
10 December 2010 (15 years)
Previously known as
Brittany LLP (until 8 April 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Group
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
24 December 2026
Last conf. stmt
10 December 2025

Officers 37 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 September 2025
Also at Plaza Topco Limited, Project Velocity Bidco 1 Limited, Project Velocity Holdings Limited · more companies
Born May 1989 (37)
LLP Member · Appointed 1 September 2025
Also at Eqcp LLP, Equistone General Partner Limited, Equistone General Partner V LLP · more companies
Born June 1979 (47)
LLP Member · Appointed 1 September 2025
Also at Eqcp LLP, Equistone (UK) LLP, Equacy (UK) LLP
Born September 1979 (47)
LLP Member · Appointed 1 January 2025
Also at Yres Limited, Eqcp LLP, Equistone Partners Europe Limited · more companies
Born March 1989 (37)
Berg, Tanja
LLP Member · Appointed 21 February 2024
Born November 1986
Ducktales Investment Holding Ag
Corporate LLP Member · Appointed 21 February 2024
Rostaing-Capaillan, Florent
LLP Member · Appointed 1 January 2024
Born August 1985 (41)
Müüs Invest Ag
Corporate LLP Member · Appointed 19 December 2022
Van Wolfswinkel, Hubert Christiaan
LLP Member · Appointed 1 January 2021
Born December 1980 (45)
LLP Member · Appointed 1 July 2020
Also at Pyr Topco Limited, Bramshott Limited · more companies
Born May 1985 (41)
LLP Member · Appointed 1 July 2020
Also at Eqcp LLP, Mandolin Topco Limited, Plaza Topco Limited · more companies
Born August 1986 (40)
LLP Member · Appointed 1 July 2020
Born October 1985 (41)
LLP Member · Appointed 1 July 2020
Also at Eqcp LLP, Canis Topco Limited, Height Topco Limited · more companies
Born October 1984 (42)
LLP Member · Appointed 1 July 2018
Also at Eqcp LLP, Bosworth Newco 1 Limited, Fircroft Engineering Services Holdings Limited · more companies
Born October 1979 (47)
Heyken, Leander Johannes
LLP Member · Appointed 14 January 2018
Born August 1984 (42)
Fruehwein, Katja Mara Vanessa, Dr
LLP Member · Appointed 12 January 2018
Born July 1984 (42)
Goeppert, Hendrik Maximilian
LLP Member · Appointed 12 January 2018
Born January 1988 (38)
LLP Member · Appointed 4 July 2016
Born October 1970 (56)
LLP Member · Appointed 22 June 2016
Also at Project Birmingham Topco Limited, Equistone (UK) LLP · more companies
Born September 1971 (55)
Gcc Invest Sas
Corporate LLP Designated Member · Appointed 31 December 2013
Arrakkeen Sas
Corporate LLP Member · Appointed 31 December 2013
Gj Investissement Sas
Corporate LLP Member · Appointed 31 December 2013
Kerlazio Sas
Corporate LLP Member · Appointed 31 December 2013
Louis Ii Sas
Corporate LLP Member · Appointed 31 December 2013
Magalip Sas
Corporate LLP Member · Appointed 31 December 2013
Pigavi Sas
Corporate LLP Member · Appointed 31 December 2013
LLP Designated Member · Appointed 10 November 2011
Also at Equistone (UK) LLP · more companies
Born February 1975 (51)
Arens, Marc
LLP Member · Appointed 10 November 2011
Born May 1975 (51)
LLP Member · Appointed 10 November 2011
Born January 1980 (46)
LLP Member · Appointed 10 November 2011
Born June 1964 (62)
LLP Member · Appointed 10 November 2011
Also at Equistone (UK) LLP · more companies
Born August 1979 (47)
Koehler, Stephan
LLP Member · Appointed 10 November 2011
Born May 1976 (50)
Marriott, Christiian
LLP Member · Appointed 10 November 2011
Born May 1970 (56)
Maser, Stefan
LLP Member · Appointed 10 November 2011
Born April 1965 (61)
Schilcher, Oskar
LLP Member · Appointed 10 November 2011
Born March 1973 (53)
LLP Member · Appointed 10 November 2011
Also at Eqcp LLP, Equistone Partners Europe Limited, Artisan Topco Limited · more companies
Born February 1978 (48)
LLP Member · Appointed 10 December 2010
Born August 1963 (63)
Officer history (32 former)
31 December 2025
Resigned Treude, Moritz as LLP Member
1 September 2025
Appointed Friedland, Michael Jonathan as LLP Member
1 September 2025
Appointed Hasan, Taha as LLP Member
1 September 2025
Appointed Copeland, William Ellis as LLP Member
21 August 2025
Resigned Schekerka, Dirk as LLP Member
1 January 2025
Appointed Abdool-Raheem, Yushra as LLP Member
31 October 2024
Resigned Hachar, Michael David as LLP Member
15 April 2024
Resigned Leusch, Sebastien Andre as LLP Member
21 February 2024
Appointed Berg, Tanja as LLP Member
21 February 2024
Appointed Ducktales Investment Holding Ag as Corporate LLP Member
21 February 2024
Appointed Treude, Moritz as LLP Member
1 January 2024
Appointed Rostaing-Capaillan, Florent as LLP Member
1 January 2024
Resigned Milkovic, Alexis as LLP Member
1 January 2023
Resigned Hofli-Holding Ag as Corporate LLP Member
1 January 2023
Appointed Leusch, Sebastien Andre as LLP Member
19 December 2022
Appointed Müüs Invest Ag as Corporate LLP Member
19 December 2022
Resigned Zahnd, David Oliver as LLP Member
25 May 2022
Resigned Myers, Robert William as LLP Designated Member
1 January 2022
Appointed Hachar, Michael David as LLP Member
1 January 2021
Appointed Van Wolfswinkel, Hubert Christiaan as LLP Member
1 July 2020
Appointed Manuel, Tristan as LLP Member
1 July 2020
Appointed Baker, Edward John as LLP Member
1 July 2020
Appointed Briault, Richard Charles as LLP Member
1 July 2020
30 June 2020
Resigned Vlc Investissement Sas as Corporate LLP Member
31 May 2020
Resigned Bork, Michael Hermann as LLP Designated Member
31 May 2020
Resigned Church, Joyce Wan Man as LLP Member
1 January 2020
Appointed Zahnd, David Oliver as LLP Member
23 May 2019
23 May 2019
Resigned Hamlyn, Margot Lesley as LLP Member
1 July 2018
Appointed Tomkinson, Andrew Robert as LLP Member
15 January 2018
Resigned Hammermann, Peter as LLP Member
14 January 2018
Appointed Heyken, Leander Johannes as LLP Member
12 January 2018
Appointed Fruehwein, Katja Mara Vanessa, Dr as LLP Member
12 January 2018
Appointed Goeppert, Hendrik Maximilian as LLP Member
19 December 2017
Resigned Stuedi, Philippe as LLP Member
19 December 2017
Appointed Hofli-Holding Ag as Corporate LLP Member
4 July 2016
Appointed Whitaker, Steven as LLP Member
22 June 2016
Appointed Geer, Dominic Charles Edward as LLP Member
30 April 2016
Resigned Silvester, Steven William James as LLP Member
20 September 2015
Resigned Brown, Simon David as LLP Member
30 September 2014
Resigned Erni, Marc as LLP Member
30 June 2014
Resigned Lohizune Sas as Corporate LLP Member
31 December 2013
Appointed Vlc Investissement Sas as Corporate LLP Member
31 December 2013
Resigned Schlumberger, Gregoire as LLP Member
31 December 2013
Appointed Gcc Invest Sas as Corporate LLP Designated Member
31 December 2013
Appointed Arrakkeen Sas as Corporate LLP Member
31 December 2013
Appointed Lohizune Sas as Corporate LLP Member
31 December 2013
Resigned Jacqueau, Guillaume as LLP Designated Member
31 December 2013
Appointed Gj Investissement Sas as Corporate LLP Member
31 December 2013
Appointed Kerlazio Sas as Corporate LLP Member
31 December 2013
Appointed Louis Ii Sas as Corporate LLP Member
31 December 2013
Resigned Gaillard, Stanislas as LLP Member
31 December 2013
Appointed Magalip Sas as Corporate LLP Member
31 December 2013
Resigned Lardinois, Thierry as LLP Member
31 December 2013
Appointed Pigavi Sas as Corporate LLP Member
31 December 2013
Resigned De Blignieres, Gonzaglue as LLP Member
31 December 2013
Resigned Thomas, Arnaud as LLP Member
31 December 2013
Resigned Chatillon, Gregoire as LLP Member
31 December 2013
Resigned Grob, Thomas as LLP Member
31 December 2013
Resigned Chauvois, Laurent as LLP Member
31 December 2013
Resigned Lorin, Julie as LLP Member
30 June 2013
Resigned Walker, John Laurence as LLP Member
6 May 2013
Resigned Wall, Catherine Alison as LLP Member
30 April 2013
Resigned Wiechmann, Jan as LLP Member
10 November 2011
Appointed Schlumberger, Gregoire as LLP Member
10 November 2011
Appointed Arens, Marc as LLP Member
10 November 2011
Appointed Lardinois, Thierry as LLP Member
10 November 2011
Appointed Gaillard, Stanislas as LLP Member
10 November 2011
Appointed Lorin, Julie as LLP Member
10 November 2011
Appointed De Blignieres, Gonzaglue as LLP Member
10 November 2011
Appointed Swales, Timothy Allan as LLP Member
10 November 2011
Appointed Chauvois, Laurent as LLP Member
10 November 2011
Appointed Thomas, Arnaud as LLP Member
10 November 2011
Appointed Chatillon, Gregoire as LLP Member
10 November 2011
Appointed Erni, Marc as LLP Member
10 November 2011
Appointed Harper, Paul Robert as LLP Member
10 November 2011
Appointed Brown, Simon David as LLP Member
10 November 2011
Appointed Griesbach, Philip Martin as LLP Member
10 November 2011
Appointed Silvester, Steven William James as LLP Member
10 November 2011
Appointed Backen, Andrew Richard as LLP Member
10 November 2011
Appointed Stuedi, Philippe as LLP Member
10 November 2011
Appointed Grob, Thomas as LLP Member
10 November 2011
Appointed Hammermann, Peter as LLP Member
10 November 2011
Appointed O'Hare, Steve as LLP Designated Member
10 November 2011
Appointed Breuning, Samuel Matthaeus Dietrich as LLP Member
10 November 2011
Appointed Walker, John Laurence as LLP Member
10 November 2011
Appointed Hamlyn, Margot Lesley as LLP Member
10 November 2011
Appointed Wall, Catherine Alison as LLP Member
10 November 2011
Appointed Church, Joyce Wan Man as LLP Member
10 November 2011
Appointed Wiechmann, Jan as LLP Member
10 November 2011
Appointed Milkovic, Alexis as LLP Member
10 November 2011
Appointed Koehler, Stephan as LLP Member
10 November 2011
Appointed Schekerka, Dirk as LLP Member
10 November 2011
Appointed Marriott, Christiian as LLP Member
10 November 2011
Appointed Schilcher, Oskar as LLP Member
10 November 2011
Appointed Maser, Stefan as LLP Member
10 December 2010
Appointed Bork, Michael Hermann as LLP Designated Member
10 December 2010
Appointed Jacqueau, Guillaume as LLP Designated Member
10 December 2010
Appointed Myers, Robert William as LLP Designated Member
10 December 2010
Appointed Clarke, Owen John as LLP Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Equistone LLP This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Member's details changed
7 January 2026Member's details changed
31 December 2025Termination of appointment of a member
17 December 2025Confirmation statement with no updates10 December 2025
7 November 2025Member's details changed
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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