Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Equitix Investment Management Ltd
- Incorporated
- 7 June 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 23
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2024
Also at Equitix Holdings Ltd · more companies
British
Born April 1972 (54)
Faulkner, Edward
Secretary · Appointed 27 September 2023
Director · Appointed 27 September 2021
British
Born December 1976 (49)
Director · Appointed 20 January 2021
British
Born November 1965
Director · Appointed 1 October 2019
British
Born February 1979 (47)
Director · Appointed 6 February 2017
British
Born April 1974 (52)
Director · Appointed 7 June 2007
British
Born March 1973 (53)
Officer history (10 former)
3 October 2024
27 September 2023
Appointed Faulkner, Edward as Secretary
27 September 2023
Resigned Roughton, Peter Sandor as Secretary
15 August 2022
27 September 2021
27 September 2021
20 January 2021
20 January 2021
16 January 2020
16 January 2020
29 October 2019
1 October 2019
1 October 2019
4 May 2018
6 February 2017
26 September 2016
Appointed Roughton, Peter Sandor as Secretary
26 September 2016
2 February 2015
30 January 2015
27 January 2015
1 June 2010
7 July 2007
7 July 2007
7 July 2007
7 June 2007
7 June 2007
7 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5972500
Holdings 52
Companies where Equitix Investment Management Ltd is registered as a person with significant control
Has significant influence or control
Active
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Right to appoint and remove a person
Active
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Right to appoint and remove a person
Active
Has significant influence or control
Active
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 Investment Management Ltd This company Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 29 December 2025 | Director's details changed | |||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 15 May 2025 | Full accounts | 31 December 2024 |
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