Equitix AD Co Limited

Active11429665 Private limited company
Incorporated
22 June 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Directors
Robert Alistair Martin Gillespie
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Equitix Education Limited, Equitix UK Electricity Storage Holdco Limited, Equitix MA 25 Capital Eurobond Limited · more companies
British
Born June 1990 (36)
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Officer history (8 former)
1 October 2025
Resigned Waghela, Sanil as Director
1 October 2025
Appointed Hill, Liam David as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Gill, Paul Ellis as Director
31 March 2023
Resigned Boshell, Ffion as Director
31 March 2023
Appointed Waghela, Sanil as Director
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
Resigned Jones, Sion Laurence as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
25 October 2021
Appointed Boshell, Ffion as Director
25 October 2021
Resigned Smith, Jonathan Charles as Director
18 March 2021
Appointed Gill, Paul Ellis as Director
18 March 2021
Resigned Cooper, Ross Ashley as Director
8 August 2018
Appointed Crossley, Hugh Barnabas as Director
8 August 2018
Appointed Jackson, Geoffrey Allan as Director
8 August 2018
Appointed Jones, Sion Laurence as Director
8 August 2018
Appointed Smith, Jonathan Charles as Director
22 June 2018
Appointed Cooper, Ross Ashley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11276691

Holdings 1

Companies where Equitix AD Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 43

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates21 June 2026
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
7 October 2025Full accounts31 December 2024
Show all 43 filings

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