Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Equitix Management Services Investment Limited
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hugh Barnabas Crossley
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
British
Born January 1974 (52)
Crossley, Hugh Barnabas
Director · Appointed 7 July 2023
British
Born March 1973 (53)
Director · Appointed 27 September 2021
British
Born December 1976 (49)
Director · Appointed 13 March 2020
British
Born April 1970 (56)
Director · Appointed 13 March 2020
British
Born July 1978 (48)
Officer history (11 former)
12 July 2024
30 January 2024
7 July 2023
Appointed Crossley, Hugh Barnabas as Director
7 July 2023
15 August 2022
22 April 2022
27 September 2021
27 September 2021
13 March 2020
13 March 2020
13 March 2020
13 March 2020
13 March 2020
16 January 2020
16 January 2020
16 January 2020
13 May 2019
13 May 2019
1 October 2018
1 October 2018
4 May 2018
9 February 2017
9 February 2017
9 February 2017
9 February 2017
9 February 2017
9 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05972500
Holdings 1
Companies where Equitix Management Services Investment Limited is registered as a person with significant control
Owns 75–100% of shares
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 Management Services Investment Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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