Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Equitix MA 15 Holdco Limited
- Incorporated
- 23 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor (South)200 Aldersgate StreetLondonEC1A 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2023
Director · Appointed 14 March 2023
British
Born December 1976 (49)
Director · Appointed 14 March 2023
British
Born November 1980
Officer history (2 former)
5 October 2023
14 March 2023
14 March 2023
14 March 2023
Resigned Boulyaphol, Moukdavinh as Director
14 March 2023
Resigned Kraemer, Roger Siegfried Alexander as Director
23 January 2020
Appointed Boulyaphol, Moukdavinh as Director
23 January 2020
Appointed Kraemer, Roger Siegfried Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2020
Has significant influence or control
Private Limited Company By Shares
Reg. no. 5972500
Holdings 1
Companies where Equitix MA 15 Holdco 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 MA 15 Holdco Limited This company Has significant influence or control
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Secretary's details changed | |||
| 30 January 2025 | Confirmation statement with updates | 22 January 2025 |
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