Filing status
- Conf. stmt due
- 15 February 2025 (overdue)
- Last conf. stmt
- 1 February 2024
Equistone Founder Partner II L.P.
- Incorporated
- 2 February 2005 (21 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Has significant influence or control
Private Limited Company
Reg. no. 01125740
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. This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 March 2024 | Incorporation filing | |||
| 15 February 2024 | Confirmation statement | 1 February 2024 | ||
| 2 February 2023 | Confirmation statement | 1 February 2023 | ||
| 4 February 2022 | Confirmation statement | 1 February 2022 | ||
| 4 February 2021 | Confirmation statement | 1 February 2021 |
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