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EQUISTONE PARTNERS EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01125740
Incorporation Date
1973-07-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.equistonepe.com/
Source: Companies House

EQUISTONE PARTNERS EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01125740, and its current status with Companies House is active. The company was incorporated on 31 July 1973 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EQUISTONE PARTNERS EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EQUISTONE PARTNERS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EQUISTONE PRIVATE EQUITY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EQUISTONE PRIVATE EQUITY LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of EQUISTONE PARTNERS EUROPE LIMITED currently on record is Steven O'Hare; five officers are currently on record for EQUISTONE PARTNERS EUROPE LIMITED, filed with Companies House.

The register reports 65 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EQUISTONE PARTNERS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SO
Steven O'Hare ACTIVE

Appointed
2019-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Grégoire Charles Marie Bernard Chatillon ACTIVE

Appointed
2019-05-07
Residence
🇫🇷 France
Occupation
Director

DG
Dominic Geer ACTIVE

Appointed
2020-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

YA
Yushra Abdool-raheem ACTIVE

Appointed
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Grégoire Jean Paul Marie Schlumberger ACTIVE

Appointed
2025-03-31
Residence
🇫🇷 France
Occupation
Director

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Group Structure

EQUISTONE PARTNERS EUROPE LIMITED sits 2 levels below its ultimate parent, EQUISTONE LLP, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to EQUISTONE LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EQUISTONE PARTNERS EUROPE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span United Kingdom, Germany, Luxembourg, Switzerland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
EQUISTONE LLP
United Kingdom
Equistone GP Verwaltungs RF GmbH
GermanyDE 80333B267797

EQUISTONE GENERAL PARTNER LIMITED
United KingdomGB SC226515

EQUISTONE GENERAL PARTNER IV LIMITED
United KingdomGB SC399293

Equistone HoldCo GmbH+ subsidiaries
GermanyDE 80333B236999

EQUACY GENERAL PARTNER LIMITED+ subsidiaries
United KingdomGB 16865024

Equistone Partners GmbH+ subsidiaries
GermanyDE 80333B124280

Equistone HoldCo SP I GmbH+ subsidiaries
GermanyDE 80333B274400

Am Platzl Nominees GmbH
GermanyDE 80333B142127

+8 more entities

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Frequently Asked Questions

Who owns EQUISTONE PARTNERS EUROPE LIMITED?

One shareholder is currently on record for EQUISTONE PARTNERS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQUISTONE PRIVATE EQUITY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EQUISTONE PARTNERS EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EQUISTONE PARTNERS EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EQUISTONE PARTNERS EUROPE LIMITED have on record?

1 shareholder is shown on record for EQUISTONE PARTNERS EUROPE LIMITED.

What is EQUISTONE PARTNERS EUROPE LIMITED's company registration number?

EQUISTONE PARTNERS EUROPE LIMITED's registration number is 01125740, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EQUISTONE PARTNERS EUROPE LIMITED still an active company?

EQUISTONE PARTNERS EUROPE LIMITED's status on Companies House is listed as active.

When was EQUISTONE PARTNERS EUROPE LIMITED incorporated?

EQUISTONE PARTNERS EUROPE LIMITED was incorporated on 31 July 1973, according to Companies House.

What is EQUISTONE PARTNERS EUROPE LIMITED's registered address?

The registered address on file for EQUISTONE PARTNERS EUROPE LIMITED is London, United Kingdom.

What legal structure is EQUISTONE PARTNERS EUROPE LIMITED registered as?

EQUISTONE PARTNERS EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EQUISTONE PARTNERS EUROPE LIMITED?

The Director of EQUISTONE PARTNERS EUROPE LIMITED currently on record is Steven O'Hare; five officers are currently on record for EQUISTONE PARTNERS EUROPE LIMITED, filed with Companies House. Management authority at EQUISTONE PARTNERS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EQUISTONE PARTNERS EUROPE LIMITED have a parent company or subsidiaries?

EQUISTONE PARTNERS EUROPE LIMITED sits 2 levels below its ultimate parent, EQUISTONE LLP, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 16 subsidiaries span United Kingdom, Germany, Luxembourg, Switzerland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EQUISTONE PARTNERS EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EQUISTONE PARTNERS EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EQUISTONE PARTNERS EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EQUISTONE PARTNERS EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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