EQUISTONE SPECIAL PARTNER LIMITED
Company details
- Registered name
- EQUISTONE SPECIAL PARTNER LIMITED
- Company number
- 01781504
- Registered office
- ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 December 1983
- Status
- Active
- Age
- 42 years
- Previous names
- BARCLAYS SPECIAL PARTNER LIMITED (to 23 Nov 2011)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Director resigned | CLARKE, Owen John | — |
| 14/02/2025 | Director resigned | GRIFFITH, Christopher Neal | — |
| 14/02/2025 | Director appointed | — | FRIEDLAND, Michael Jonathan |
| 31/12/2024 | Director resigned | MARRIOTT, Christiian Paul | — |
| 30/09/2024 | Director resigned | WHITAKER, Steven | — |
| 30/09/2024 | Director appointed | — | GRIFFITH, Christopher Neal |
| 30/09/2024 | Director appointed | — | ABDOOL-RAHEEM, Yushra |
| 12/12/2018 | Director resigned | MYERS, Robert William | — |
| 20/12/2016 | Secretary resigned | WOODMAN, Sue | — |
| 04/07/2016 | Director appointed | — | WHITAKER, Steven |
| 06/04/2016 | Person with significant control added | — | Equistone Private Equity Limited |
| 20/09/2015 | Director resigned | BROWN, Simon David | — |
| 23/11/2011 | Registered name changed | BARCLAYS SPECIAL PARTNER LIMITED | EQUISTONE SPECIAL PARTNER LIMITED |
| 14/11/2011 | Corporate-secretary resigned | BARCOSEC LIMITED | — |
| 14/11/2011 | Secretary appointed | — | WOODMAN, Sue |
| 10/10/2011 | Director resigned | GOODSON, Paul Andrew | — |
| 07/07/2011 | Director resigned | PARS, Andrew Derek | — |
| 07/07/2011 | Director appointed | — | BROWN, Simon David |
| 24/03/2011 | Director appointed | — | MYERS, Robert William |
| 23/03/2011 | Director resigned | LAMB, Thomas Sutton | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for EQUISTONE SPECIAL PARTNER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EQUISTONE SPECIAL PARTNER LIMITED (01781504)
EQUISTONE SPECIAL PARTNER LIMITED is a private limited company incorporated on 30 December 1983 and registered in the United Kingdom under company number 01781504. Its registered office is at ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Equistone Private Equity Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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