Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Equitix MA 11 Capital Eurobond Limited
- Incorporated
- 19 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Alistair Martin Gillespie
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born June 1990 (36)
Corporate Secretary · Appointed 5 October 2023
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Officer history (6 former)
1 October 2025
1 October 2025
5 October 2023
31 March 2023
31 March 2023
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
31 March 2023
15 August 2022
3 November 2021
3 November 2021
19 March 2019
19 March 2019
19 March 2019
19 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05972500
Holdings 1
Companies where Equitix MA 11 Capital Eurobond Limited is registered as a person with significant control
Owns 25–50% 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 MA 11 Capital Eurobond Limited This company Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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