Menna Overview
Here’s a quick overview of EQUISTONE SPECIAL PARTNER LIMITED 👀 — a London based business that started in 1983.
EQUISTONE SPECIAL PARTNER LIMITED
- Company statusactive
- Company No01781504
- Age42 years 7 months Incorporated 30 December 1983
- Officers2
Address
One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
EQUISTONE SPECIAL PARTNER LIMITED is an active company incorporated on 30 December 1983 and based in London, England. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABDOOL-RAHEEM, Yushra | director | Mar 1989 | 30 Sept 2024 |
| FRIEDLAND, Michael Jonathan | director | Jun 1979 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equistone Private Equity Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, BLAKEMORE, Brian John, CLARKE, Owen John, CUNNINGHAM, Paul, GOODSON, Paul Andrew, GRIFFITH, Christopher Neal, LAMB, Thomas Sutton, MARRIOTT, Christiian Paul, PARS, Andrew Derek, WHITAKER, Steven, WHITE, Graeme Robert are mutual persons.
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, CLARKE, Owen John, GRIFFITH, Christopher Neal, MYERS, Robert William, WHITAKER, Steven are mutual persons.
ABDOOL-RAHEEM, Yushra, BLAKEMORE, Brian John, BROWN, Simon David, CLARKE, Owen John, CUNNINGHAM, Paul, ELLIOTT, Christopher James, GOODSON, Paul Andrew, GRIESBACH, Philip Martin, HENDERSON, Simon Anthony Glidden, HORLER WEBBER, Lucinda Ann Craighill, HUMPHRIES, Nicholas James, HYAMS, Anthony Michael, LAMB, Thomas Sutton, MARRIOTT, Christiian Paul, MYERS, Robert William, PARS, Andrew Derek, RANSOM, Mike, SILVESTER, Steven William James, SMITH, Bryan Robin Geoffrey Gilbert, SMITH, Karen Elizabeth, TAYLOR, Mark Andrew, WALKER, John Laurence, WALL, Catherine Alison, WELLENREITER, Anton Edward, WELTON, Stephen Frank, WHITAKER, Steven, WHITE, Graeme Robert are mutual persons.
ATTERBURY, John Michael David are mutual persons.
ATTERBURY, John Michael David are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis are mutual persons.
ATTERBURY, John Michael David are mutual persons.
ATTERBURY, John Michael David are mutual persons.
ATTERBURY, John Michael David, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
ATTERBURY, John Michael David, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis, BLAKEMORE, Brian John, CUNNINGHAM, Paul, ELLIOTT, Christopher James, GOODSON, Paul Andrew, GRIESBACH, Philip Martin, HENDERSON, Simon Anthony Glidden, HUMPHRIES, Nicholas James, HYAMS, Anthony Michael, LAMB, Thomas Sutton, RANSOM, Mike, SILVESTER, Steven William James, SMITH, Bryan Robin Geoffrey Gilbert, TAYLOR, Mark Andrew, WALKER, John Laurence, WALL, Catherine Alison, WELLENREITER, Anton Edward, WELTON, Stephen Frank, WHITE, Graeme Robert are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis are mutual persons.
ATTERBURY, John Michael David, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
WILLIAMS, Anthony Francis are mutual persons.
WILLIAMS, Anthony Francis, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BLAKEMORE, Brian John, BROWN, Simon David, CUNNINGHAM, Paul, ELLIOTT, Christopher James, GOODSON, Paul Andrew, GRIESBACH, Philip Martin, HENDERSON, Simon Anthony Glidden, HORLER WEBBER, Lucinda Ann Craighill, HUMPHRIES, Nicholas James, HYAMS, Anthony Michael, LAMB, Thomas Sutton, PARS, Andrew Derek, RANSOM, Mike, SILVESTER, Steven William James, SMITH, Karen Elizabeth, TAYLOR, Mark Andrew, WALKER, John Laurence, WALL, Catherine Alison, WELLENREITER, Anton Edward, WELTON, Stephen Frank, WHITE, Graeme Robert are mutual persons.
BLAKEMORE, Brian John, BROWN, Simon David, CUNNINGHAM, Paul, ELLIOTT, Christopher James, GOODSON, Paul Andrew, GRIESBACH, Philip Martin, HENDERSON, Simon Anthony Glidden, HORLER WEBBER, Lucinda Ann Craighill, HUMPHRIES, Nicholas James, HYAMS, Anthony Michael, LAMB, Thomas Sutton, PARS, Andrew Derek, RANSOM, Mike, SILVESTER, Steven William James, SMITH, Bryan Robin Geoffrey Gilbert, SMITH, Karen Elizabeth, TAYLOR, Mark Andrew, WALKER, John Laurence, WALL, Catherine Alison, WELLENREITER, Anton Edward, WELTON, Stephen Frank, WHITE, Graeme Robert are mutual persons.
BLAKEMORE, Brian John, WALL, Catherine Alison are mutual persons.
CLARKE, Owen John, MYERS, Robert William, WHITAKER, Steven are mutual persons.
CUNNINGHAM, Paul, ELLIOTT, Christopher James are mutual persons.
CUNNINGHAM, Paul, ELLIOTT, Christopher James, LAMB, Thomas Sutton, WHITE, Graeme Robert are mutual persons.
CUNNINGHAM, Paul, ELLIOTT, Christopher James, GOODSON, Paul Andrew, LAMB, Thomas Sutton, WHITE, Graeme Robert are mutual persons.
CUNNINGHAM, Paul, ELLIOTT, Christopher James, LAMB, Thomas Sutton, WHITE, Graeme Robert are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
GOODSON, Paul Andrew, MYERS, Robert William are mutual persons.
GOODSON, Paul Andrew, HENDERSON, Simon Anthony Glidden are mutual persons.
GRIESBACH, Philip Martin are mutual persons.
GRIESBACH, Philip Martin, HENDERSON, Simon Anthony Glidden are mutual persons.
HENDERSON, Simon Anthony Glidden, WELTON, Stephen Frank are mutual persons.
HENDERSON, Simon Anthony Glidden, WELTON, Stephen Frank are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HYAMS, Anthony Michael are mutual persons.
HYAMS, Anthony Michael are mutual persons.
HYAMS, Anthony Michael are mutual persons.
HYAMS, Anthony Michael are mutual persons.
HYAMS, Anthony Michael, WALKER, John Laurence are mutual persons.
MYERS, Robert William are mutual persons.
MYERS, Robert William are mutual persons.
MYERS, Robert William are mutual persons.
MYERS, Robert William are mutual persons.
PARS, Andrew Derek are mutual persons.
RANSOM, Mike are mutual persons.
RANSOM, Mike are mutual persons.
RANSOM, Mike, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
TAYLOR, Mark Andrew are mutual persons.
WALKER, John Laurence are mutual persons.
WALKER, John Laurence are mutual persons.
WALKER, John Laurence, WALL, Catherine Alison are mutual persons.
WALKER, John Laurence are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WALL, Catherine Alison are mutual persons.
WELTON, Stephen Frank are mutual persons.
WELTON, Stephen Frank are mutual persons.
WELTON, Stephen Frank are mutual persons.
WELTON, Stephen Frank are mutual persons.
WELTON, Stephen Frank are mutual persons.
WELTON, Stephen Frank are mutual persons.
WHITAKER, Steven are mutual persons.
BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
YRES LIMITED
ABDOOL-RAHEEM, Yushra are mutual persons.
EQUISTONE GENERAL PARTNER IV LIMITED
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, CLARKE, Owen John, GRIFFITH, Christopher Neal, MARRIOTT, Christiian Paul, MYERS, Robert William, WHITAKER, Steven are mutual persons.
EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, GRIFFITH, Christopher Neal, WHITAKER, Steven are mutual persons.
EQUISTONE (UK) LLP
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, BROWN, Simon David, CLARKE, Owen John, GRIESBACH, Philip Martin, MARRIOTT, Christiian Paul, MYERS, Robert William, WALL, Catherine Alison, WHITAKER, Steven are mutual persons.
EQUISTONE LLP
ABDOOL-RAHEEM, Yushra, FRIEDLAND, Michael Jonathan, BROWN, Simon David, CLARKE, Owen John, GRIESBACH, Philip Martin, MYERS, Robert William, WALL, Catherine Alison, WHITAKER, Steven are mutual persons.
EQCP LLP
FRIEDLAND, Michael Jonathan are mutual persons.
EQUISTONE GENERAL PARTNER V LLP
FRIEDLAND, Michael Jonathan are mutual persons.
BARCLAYCARD FUNDING PLC
ATTERBURY, John Michael David, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
PRIME PLC
ELLIOTT, Christopher James are mutual persons.
STHREE PLC
GOODSON, Paul Andrew are mutual persons.
LSL PROPERTY SERVICES PLC
GRIESBACH, Philip Martin are mutual persons.
NCC GROUP PLC
WALKER, John Laurence are mutual persons.
CITY OF BIRMINGHAM SYMPHONY ORCHESTRA
WALL, Catherine Alison are mutual persons.
ZOTEFOAMS PLC
WALL, Catherine Alison are mutual persons.
GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC
WALL, Catherine Alison are mutual persons.
MOBICO GROUP PLC
WELTON, Stephen Frank are mutual persons.
EQUISTONE GP IV LLP
WHITAKER, Steven are mutual persons.
BARCLAYS CAPITAL (CAYMAN) LIMITED
BARCLAYS GROUP HOLDINGS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EQUISTONE SPECIAL PARTNER LIMITED 👀 — a London based business that started in 1983.