Equitix No. 6 Limited

Active11963526 Private limited company
Incorporated
25 April 2019 (7 years)
Previously known as
Equitix No.6 Limited (until 3 May 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3rd Floor South 200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born September 1977 (49)
Director · Appointed 27 September 2021
British
Born December 1976 (49)
Officer history (5 former)
8 February 2023
Appointed Roughton, Peter Sandor as Director
8 February 2023
Resigned Cote, Sean Andrew as Director
8 February 2023
Resigned Crossley, Hugh Barnabas as Director
8 February 2023
Resigned Jones, Sion Laurence as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
27 September 2021
Appointed Boshell, Ffion Lowri as Director
27 September 2021
Resigned Smith, Jonathan Charles as Director
25 April 2019
Appointed Smith, Jonathan Charles as Director
25 April 2019
Appointed Jackson, Geoffrey Allan as Director
25 April 2019
Appointed Cote, Sean Andrew as Director
25 April 2019
Appointed Crossley, Hugh Barnabas as Director
25 April 2019
Appointed Jones, Sion Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05972500

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 No. 6 Limited This company Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates22 May 2026
20 August 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates22 May 2025
16 July 2024Full accounts31 December 2023
Show all 28 filings

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