EQUISTONE PVLP PARTNER LIMITED

Company summary

Company number: 02156192
Status: DISSOLVED
Incorporated / age: 21 August 198737 years
Registered office: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 21:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Nature of business
Activities of financial services holding companies
Previous company names
BARCLAYS PVLP PARTNER LIMITED
BARSHELFCO (TR NO.1) LIMITED
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED
BARINT V LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIEDLAND, Michael Jonathan ACTIVE	Director	31 Mar 2025		United Kingdom	June 1979	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
O'HARE, Steve ACTIVE	Director	31 Dec 2024		England	February 1975	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
ATTERBURY, John Michael David RESIGNED	Secretary		23 Aug 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WILLIAMS, Anthony Francis RESIGNED	Secretary	23 Aug 1995	26 Jul 1996			9 Chestwood Close, Billericay, Essex, CM12 0PB
WOODMAN, Sue RESIGNED	Secretary	14 Nov 2011	20 Dec 2016			One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
BARCOSEC LIMITED RESIGNED	Secretary	26 Jul 1996	14 Nov 2011			1 Churchill Place, London, E14 5HP
BLAKEMORE, Brian John RESIGNED	Director	25 Feb 1998	12 Sep 2008		January 1952	1, Churchill Place, London, E14 5HP
BROWN, Simon David RESIGNED	Director	07 Jul 2011	20 Sep 2015	Uk	October 1960	Condor House, St Pauls Churchyard, London, EC4M 8AL
CLARKE, Owen John RESIGNED	Director	25 Feb 1998	31 Mar 2025	England	August 1963	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
CUNNINGHAM, Paul RESIGNED	Director	18 Jun 2001	21 Aug 2007		January 1965	1 Churchill Place, London, E14 5HP
ELLIOTT, Christopher James RESIGNED	Director	25 Feb 1998	29 Aug 2008	United Kingdom	May 1950	1 Churchill Place, London, E14 5HP
GOODSON, Paul Andrew RESIGNED	Director	24 Nov 1998	10 Oct 2011		December 1963	1 Churchill Place, London, E14 5HP
GRIESBACH, Philip Martin RESIGNED	Director	06 Mar 2001	23 Dec 2004		June 1964	54 Lombard Street, London, EC3P 3AH
HENDERSON, Simon Anthony Glidden RESIGNED	Director	15 Apr 2002	23 Dec 2004		October 1968	54 Lombard Street, London, EC3P 3AH
HORLER WEBBER, Lucinda Ann Craighill RESIGNED	Director	25 Feb 1998	21 May 1999		November 1960	17 Redburn Street, London, SW3 4DA
HUMPHRIES, Nicholas James RESIGNED	Director	25 Feb 1998	08 Jan 1999		December 1967	43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
HYAMS, Anthony Michael RESIGNED	Director	25 Feb 1998	30 Dec 2004		June 1949	54 Lombard Street, London, EC3P 3AH
LAMB, Thomas Sutton RESIGNED	Director	22 Jan 1998	23 Mar 2011		January 1955	1 Churchill Place, London, E14 5HP
MARRIOTT, Christiian Paul RESIGNED	Director	18 Jul 2008	31 Dec 2024	United Kingdom	May 1970	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
MYERS, Robert William RESIGNED	Director	24 Mar 2011	12 Dec 2018	England	May 1969	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
PARS, Andrew Derek RESIGNED	Director	18 Jul 2008	07 Jul 2011	United Kingdom	July 1966	1, Churchill Place, London, E14 5HP, England
RANSOM, Mike RESIGNED	Director	15 Jun 1998	30 Apr 2003		April 1948	Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
SILVESTER, Steven William James RESIGNED	Director	15 Apr 2002	23 Dec 2004		August 1964	54 Lombard Street, London, EC3P 3AH
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	25 Feb 1998	28 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
SMITH, Karen Elizabeth RESIGNED	Director	06 Mar 2001	01 Jun 2001		August 1962	Theakstons, Waltham Road, Terling, Essex, CM3 2QR
TAYLOR, Mark Andrew RESIGNED	Director	15 Apr 2002	23 Dec 2004		November 1963	54 Lombard Street, London, EC3P 3AH
WALKER, John Laurence RESIGNED	Director	02 May 2000	30 Dec 2004	England	April 1958	54 Lombard Street, London, EC3P 3AH
WALL, Catherine Alison RESIGNED	Director	25 Feb 1998	23 Dec 2004		October 1960	54 Lombard Street, London, EC3P 3AH
WELLENREITER, Anton Edward RESIGNED	Director	15 Apr 2002	23 Dec 2004		February 1969	54 Lombard Street, London, EC3P 3AH
WELTON, Stephen Frank RESIGNED	Director	22 Jan 1998	02 Jun 2000		February 1961	Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
WHITAKER, Steven RESIGNED	Director	04 Jul 2016	30 Sep 2024	United Kingdom	October 1970	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
WHITE, Graeme Robert RESIGNED	Director	22 Jan 1998	04 Mar 2005		May 1953	54 Lombard Street, London, EC3P 3AH
BARCLAYS DIRECTORS LIMITED RESIGNED	Director	26 Apr 1992	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED RESIGNED	Director	26 Apr 1992	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	17 Feb 2005			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	17 Feb 2005			54 Lombard Street, London, EC3P 3AH

FRIEDLAND, Michael Jonathan ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

O'HARE, Steve ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1975
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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