All Information about:

Name	Equistone Private Equity Limited
Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID	no VAT ID available
Company No.	07466501 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Brittany Acquisitions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Equistone Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc360196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clarke, Owen John London, England Status: Active Notified: 10/12/2010 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacqueau, Guillaume London, England Status: Active Notified: 10/12/2010 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Marriott, Christiian Paul London, England Status: Active Notified: 13/02/2019 Date of Birth: 05/1970 Occupation: Client Relations Role: Director Country of Residence: England Nationality: British

O'Hare, Steven Jonathan London, England Status: Active Notified: 13/02/2019 Date of Birth: 02/1975 Occupation: Private Equity Executive Role: Director Country of Residence: England Nationality: British

Whitaker, Steven London, England Status: Ceased Notified: 15/10/2016 Ceased: 30/09/2024 Date of Birth: 10/1970 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Clink Street Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02223016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equistone Partners Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01125740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equistone Special Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 01781504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wallenborn UK Limited Status: Active Notified: 31/12/2018 Companies House Number: 10270626 Nature of Control

Ownership of voting rights - 75% or more

GB Wealth AT Work Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09675058 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Equistone Private Equity Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)