Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Equistone General Partner Limited
- Incorporated
- 21 December 2001 (24 years)
- Previously known as
- Bpe General Partner Limited (until 16 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
British
Born March 1989 (37)
Director · Appointed 30 September 2024
German,South African
Born June 1979 (47)
Corporate Secretary · Appointed 1 August 2004
Officer history (15 former)
31 March 2025
14 February 2025
14 February 2025
31 December 2024
30 September 2024
30 September 2024
30 September 2024
12 December 2018
15 February 2017
20 September 2015
11 October 2011
10 October 2011
7 July 2011
7 July 2011
24 March 2011
23 March 2011
20 October 2008
18 July 2008
18 July 2008
18 July 2008
21 August 2007
4 March 2005
1 August 2004
1 August 2004
27 May 2004
27 May 2004
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
21 December 2001
21 December 2001
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
Corporate
Reg. no. 01125740
Holdings 1
Companies where Equistone General Partner Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
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 This company 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 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Director's details changed | |||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 20 May 2025 | Full accounts | 31 December 2024 |
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