Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Equitix Capital Eurobond 4 Limited
- Incorporated
- 12 October 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert Alistair Martin Gillespie
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2023
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Director · Appointed 31 March 2023
British
Born November 1980
Officer history (6 former)
5 October 2023
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
31 March 2023
31 March 2023
31 March 2023
15 August 2022
25 October 2021
25 October 2021
25 October 2021
4 May 2018
12 October 2015
12 October 2015
12 October 2015
12 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 05972500
Holdings 4
Companies where Equitix Capital Eurobond 4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 18 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 This company 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
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Secretary's details changed | |||
| 2 July 2025 | Registration of a charge |
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