Equistone GP Iii LLP

ActiveOC397129 Limited liability partnership
Incorporated
16 December 2014 (11 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption 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
30 December 2026
Last conf. stmt
16 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 01781504
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. Sc226515

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 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 This company 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
16 December 2025Confirmation statement with no updates16 December 2025
2 October 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates16 December 2024
24 October 2024Total exemption full accounts31 December 2023
20 December 2023Confirmation statement with no updates16 December 2023
Show all recent filings

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