Equitix Holdings Ltd

Active05972500 Private limited company
Incorporated
19 October 2006 (20 years)
Previously known as
Precis (2657) Limited (until 12 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Faulkner, Edward
Secretary · Appointed 27 September 2023
Director · Appointed 27 September 2023
Also at Equitix Investment Management Ltd · more companies
British
Born April 1972 (54)
Director · Appointed 27 September 2021
Also at Equitix Eps GP 3 Limited, Equitix MA Eps GP Thor Limited, Equitix MA Eps GP 22 Limited · more companies
British
Born December 1976 (49)
Director · Appointed 1 October 2019
Also at Equitix Infrastructure Investments Ltd, Equitix Investment Management Ltd, Equitix Ltd · more companies
British
Born February 1979 (47)
Director · Appointed 1 October 2019
Also at Equitix Eps GP 3 Limited, Equitix MA Eps GP Thor Limited, Equitix MA Eps GP 22 Limited · more companies
British
Born September 1977 (49)
Director · Appointed 13 May 2019
Also at Equitix Ltd, Pace Bidco Limited · more companies
British
Born November 1965
Director · Appointed 6 February 2017
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Equitix GP 5 Primary Infrastructure (Kingston) Ltd, Betjeman Holdings Jvco Limited · more companies
British
Born April 1974 (52)
Director · Appointed 19 March 2007
Also at Equitix Investment Management Ltd, Equitix Ltd, 1 Eccleston Square Limited · more companies
British
Born March 1973 (53)
Officer history (13 former)
27 September 2023
Resigned Roughton, Peter Sandor as Secretary
27 September 2023
Appointed Winters, Paul Richard as Director
27 September 2023
Appointed Faulkner, Edward as Secretary
23 December 2022
Resigned Berkeley, Belinda Jane as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
27 September 2021
Appointed Boshell, Ffion Lowri as Director
27 September 2021
Resigned Smith, Jonathan Charles as Director
22 February 2021
Appointed Berkeley, Belinda Jane as Director
1 October 2019
Appointed Bhuwania, Achal Prakash as Director
1 October 2019
Appointed Roughton, Peter Sandor as Director
13 May 2019
Appointed Côte, Sean Andrew as Director
13 May 2019
Resigned Griffith, Reade Eugene as Director
1 October 2018
Appointed Griffith, Reade Eugene as Director
1 October 2018
Resigned Dear, Patrick Giles Gauntlet as Director
4 May 2018
Resigned Parker, Nicholas as Director
6 February 2017
Appointed Jones, Sion Laurence as Director
26 September 2016
Appointed Roughton, Peter Sandor as Secretary
26 September 2016
Resigned Crossley, Hugh Barnabas as Secretary
2 February 2015
Appointed Dear, Patrick Giles Gauntlet as Director
30 January 2015
Resigned Maddin, Keith John as Director
27 January 2015
Appointed Smith, Jonathan Charles as Director
1 June 2010
Resigned Harris, John David as Director
19 March 2007
Resigned Small, Lawrence Joseph as Secretary
19 March 2007
Appointed Crossley, Hugh Barnabas as Director
19 March 2007
Appointed Crossley, Hugh Barnabas as Secretary
19 February 2007
Appointed Parker, Nicholas as Director
12 February 2007
Appointed Jackson, Geoffrey Allan as Director
12 February 2007
Appointed Harris, John David as Director
12 December 2006
Appointed Small, Lawrence Joseph as Secretary
12 December 2006
Appointed Maddin, Keith John as Director
12 December 2006
Resigned Office Organization & Services Limited as Corporate Secretary
12 December 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
19 October 2006
Appointed Office Organization & Services Limited as Corporate Secretary
19 October 2006
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09213529

Other holdings 114

Companies where Equitix Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Part right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Part right to 75–100% of surplus assets
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Pace Topco Limited
Pace Bidco Limited Owns 75–100% of shares
Equitix Holdings Ltd This company Owns 75–100% of shares
Albion SPV Ltd Owns 25–50% of shares
Capital Hospitals (Holdings) Ltd. Owns 25–50% of shares
Equitix Capital Eurobond 2 Limited Owns 75–100% of shares
Equitix Capital Eurobond 3 Limited Has significant influence or control
Equitix Capital Eurobond 3B Limited Has significant influence or control
Equitix Capital Eurobond 3C Limited Has significant influence or control
Equitix Capital Eurobond 3D Ltd Has significant influence or control
Equitix Capital Eurobond 4 Limited Has significant influence or control
Equitix Capital Eurobond 5 Limited Owns 75–100% of shares
Equitix Capital Eurobond 5A Limited Owns 75–100% of shares
Equitix Capital Eurobond 6 Limited Owns 75–100% of shares
Equitix Capital Eurobond 6A Limited Owns 75–100% of shares
Equitix Capital Eurobond 7 Limited Owns 75–100% of shares
Equitix Capital Eurobond Limited Owns 75–100% of shares
Equitix Chariot (S) GP Limited Owns 75–100% of shares
And 114 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates7 February 2026
29 December 2025Director's details changed
4 October 2025Group of companies' accounts31 December 2024
7 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

Some other companies at this address

Cowdown Renewables Limited
Equitix Cowdown Holdco Limited
Equitix Energy Efficiency No.1 Ltd
Equitix Energy Efficient GP 1 Limited
Equitix Finance Ltd
Equitix Founder Partner Limited

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