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 MA No.1 Limited
- Incorporated
- 25 September 2014 (12 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 4
- Outstanding
- 0
- 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 (8 former)
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
25 September 2014
25 September 2014
25 September 2014
25 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5972500
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 MA No.1 Limited This company Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Change of details for a person with significant control | |||
| 24 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 20 August 2025 | Full accounts | 31 December 2024 |
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