Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Equitix Finance Ltd
- Incorporated
- 12 December 2006 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2021
British
Born December 1976 (49)
Director · Appointed 16 January 2020
British
Born September 1977 (49)
Officer history (11 former)
8 February 2023
8 February 2023
8 February 2023
15 August 2022
27 September 2021
27 September 2021
16 January 2020
13 May 2019
13 May 2019
1 October 2018
1 October 2018
4 May 2018
2 February 2015
30 January 2015
27 January 2015
1 June 2010
19 March 2007
19 March 2007
19 March 2007
19 February 2007
12 February 2007
12 February 2007
12 December 2006
12 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05972500
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Pace Bidco Limited Owns 75–100% of shares
Equitix Holdings Ltd 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
Equitix Finance Ltd This company Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 5 October 2024 | Full accounts | 31 December 2023 |
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