LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 9
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
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Key facts
Risk signal- Status
- active
- Incorporated
- 2010-12-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Low
Risk
EQUISTONE PRIVATE EQUITY LIMITED is a ltd registered in GB, incorporated 2010-12-10 (active).
/03
Ownership & control
Owners / controllers
- EQUISTONE PRIVATE EQUITY LIMITED
Holdings / subsidiaries
- EQUISTONE PRIVATE EQUITY LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07466501
- Status
- active
- Type
- ltd
- Incorporated
- 2010-12-10
- Registered office
- One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
- SIC
- 64209
Officers · 2 active
- CHÂTILLON, Grégoire Charles Marie Bernarddirector · French · appt 2025-01-23
- O'HARE, Steven Jonathandirector · British · appt 2019-02-13
- WOODMAN, Sue(resigned)secretary · British · appt 2011-11-14
- BORK, Michael Hermann(resigned)director · German · appt 2010-12-10
- CLARKE, Owen John(resigned)director · British · appt 2010-12-10
- DE BLIGNIERES, Gonzaglue(resigned)director · French · appt 2012-12-04
- HAMMERMAN, Carl Heinz Peter(resigned)director · German · appt 2012-12-04
- JACQUEAU, Guillaume(resigned)director · French · appt 2010-12-10
- MARRIOTT, Christiian Paul(resigned)director · British · appt 2019-02-13
- MYERS, Robert William(resigned)director · British · appt 2010-12-10
- WHITAKER, Steven(resigned)director · British · appt 2016-10-15
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
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Directorship network
103 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLINK STREET NOMINEES LIMITED
- EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner
- EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner
WALLENBORN UK LIMITED
- Francois Wallenbornbeneficial owner
- Francois Wallenbornbeneficial owner
EQUISTONE SPECIAL PARTNER LIMITED
- EQUISTONE PVLP GP LLPbeneficial owner
- EQUISTONE GP IV LLPbeneficial owner
- EQUISTONE GP II LLPbeneficial owner
- EQUISTONE GP III LLPbeneficial owner
- EQUISTONE GP IV LLPbeneficial owner
- EQUISTONE PVLP GP LLPbeneficial owner
- EQUISTONE GP II LLPbeneficial owner
- EQUISTONE GP III LLPbeneficial owner
EQUISTONE PARTNERS EUROPE LIMITED
- PROJECT HAWK TOPCO 1 LIMITEDbeneficial owner
- EQUISTONE FOUNDER PARTNER II L.P.beneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- TRIDENT HOLDCO LIMITEDbeneficial owner
- BOSWORTH NEWCO 1 LIMITEDbeneficial owner
- BOSWORTH NEWCO 2 LIMITEDbeneficial owner
- CANIS TOPCO LIMITEDbeneficial owner
- EQUISTONE FOUNDER PARTNER LPbeneficial owner
- EQUISTONE V EXCESS L.P.beneficial owner
- SMALL WORLD FINANCIAL SERVICES GROUP LIMITEDbeneficial owner
- EQUISTONE PARTNERS EUROPE FUND III "G" L.P.beneficial owner
- EQUISTONE V EXCESS L.P.beneficial owner
- ORCHESTRA TOPCO LIMITEDbeneficial owner
- EQUISTONE V EXECUTIVE L.P.beneficial owner
- HEIGHT TOPCO LIMITEDbeneficial owner
- EQUISTONE GENERAL PARTNER LIMITEDbeneficial owner
- PETER HAHN LIMITEDbeneficial owner
- EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLPbeneficial owner
- EQUISTONE GP V LIMITEDbeneficial owner
- MANZANA BIDCO LIMITEDbeneficial owner
- ENSIGN HOLDCO 1 LIMITEDbeneficial owner
- PROJECT VELOCITY TOPCO LIMITEDbeneficial owner
- EQUISTONE FOUNDER PARTNER III L.P.beneficial owner
- EQUISTONE GENERAL PARTNER II LIMITEDbeneficial owner
- EQUISTONE IV EXECUTIVE LIMITED PARTNERSHIPbeneficial owner
- SW TOPCO LIMITEDbeneficial owner
- PROJECT BIRMINGHAM TOPCO LIMITEDbeneficial owner
- OASE HOLDING U.K. LIMITEDbeneficial owner
- ORCHESTRA TOPCO LIMITEDbeneficial owner
- PROJECT COMO TOPCO LIMITEDbeneficial owner
- HELSINKI TOPCO LIMITEDbeneficial owner
- PLAZA TOPCO LIMITEDbeneficial owner
- FUSION TOPCO LIMITEDbeneficial owner
- BUKO TRAFFIC AND SAFETY LIMITEDbeneficial owner
- NEP NEWCO LIMITEDbeneficial owner
- REGATTA TOPCO LIMITEDbeneficial owner
- MADELEINE FASHION LIMITEDbeneficial owner
- HERAS PERIMETER PROTECTION LTDbeneficial owner
- CLINK STREET NOMINEES LIMITEDbeneficial owner
- MANDOLIN TOPCO LIMITEDbeneficial owner
- PETER HAHN LIMITEDbeneficial owner
- CANIS TOPCO LIMITEDbeneficial owner
- PLAZA TOPCO LIMITEDbeneficial owner
- MADELEINE FASHION LIMITEDbeneficial owner
- EQUISTONE GENERAL PARTNER LIMITEDbeneficial owner
- FUSION TOPCO LIMITEDbeneficial owner
- HEIGHT TOPCO LIMITEDbeneficial owner
- PROJECT COMO TOPCO LIMITEDbeneficial owner
- EQUISTONE V EXECUTIVE L.P.beneficial owner
- EQUISTONE FOUNDER PARTNER II L.P.beneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- PROJECT HAWK TOPCO 1 LIMITEDbeneficial owner
- ENSIGN HOLDCO 1 LIMITEDbeneficial owner
- EQUISTONE FOUNDER PARTNER LPbeneficial owner
- CLINK STREET NOMINEES LIMITEDbeneficial owner
- SW TOPCO LIMITEDbeneficial owner
- REGATTA TOPCO LIMITEDbeneficial owner
- HEIGHT TOPCO LIMITEDbeneficial owner
- EQUISTONE GP V LIMITEDbeneficial owner
- WEALTH AT WORK GROUP LIMITEDbeneficial owner
- EQUISTONE IV EXCESS LIMITED PARTNERSHIPbeneficial owner
- TRIDENT HOLDCO LIMITEDbeneficial owner
- SMALL WORLD FINANCIAL SERVICES GROUP LIMITEDbeneficial owner
- BUKO TRAFFIC AND SAFETY LIMITEDbeneficial owner
- EQUISTONE IV EXECUTIVE LIMITED PARTNERSHIPbeneficial owner
- PROJECT BIRMINGHAM TOPCO LIMITEDbeneficial owner
- EQUACY GENERAL PARTNER LIMITEDbeneficial owner
- EQUACY SECOND GP LLPbeneficial owner
- BOSWORTH NEWCO 1 LIMITEDbeneficial owner
- BOSWORTH NEWCO 2 LIMITEDbeneficial owner
- NEP NEWCO LIMITEDbeneficial owner
- EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLPbeneficial owner
- MANZANA BIDCO LIMITEDbeneficial owner
- EQUISTONE GENERAL PARTNER IV LIMITEDbeneficial owner
- EQUISTONE PVLP PARTNER LIMITEDbeneficial owner
- WGL HOLDCO LIMITEDbeneficial owner
- HELSINKI TOPCO LIMITEDbeneficial owner
- EQUISTONE PARTNERS EUROPE FUND III "G" L.P.beneficial owner
- EQUISTONE FOUNDER PARTNER III L.P.beneficial owner
- OASE HOLDING U.K. LIMITEDbeneficial owner
- PROJECT VELOCITY TOPCO LIMITEDbeneficial owner
- HERAS PERIMETER PROTECTION LTDbeneficial owner
- EQUISTONE GENERAL PARTNER II LIMITEDbeneficial owner
- MANDOLIN TOPCO LIMITEDbeneficial owner
EQUISTONE LLP
- EQUISTONE PROCESS AGENT LIMITEDbeneficial owner
WEALTH AT WORK GROUP LIMITED
- Mr David Frederick Cassidybeneficial owner
- EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner
- WEALTH AT WORK HOLDINGS LIMITEDbeneficial owner
- Mr Jeffrey Wayne Greenbergbeneficial owner
- Ignace Louis Ghislain Van Waesberghebeneficial owner
- Vincenzo La Ruffabeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EQUISTONE PRIVATE EQUITY LIMITED. Notes are community-contributed leads, not verified facts.
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