Equitix MA 21 Capital Eurobond Limited

Active12747489 Private limited company
Incorporated
16 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Harding, David John as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
31 March 2023
Resigned Jones, Sion Laurence as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
18 February 2022
Appointed Boshell, Ffion Lowri as Director
18 February 2022
Resigned Smith, Jonathan Charles as Director
16 July 2020
Appointed Smith, Jonathan Charles as Director
16 July 2020
Appointed Jackson, Geoffrey Allan as Director
16 July 2020
Appointed Crossley, Hugh Barnabas as Director
16 July 2020
Appointed Jones, Sion Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05972500

Holdings 2

Companies where Equitix MA 21 Capital Eurobond Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 50–75% 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 21 Capital Eurobond Limited This company Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with updates15 July 2026
23 September 2025Full accounts31 December 2024
26 August 2025Resolutions
22 August 2025Change of name filing
Show all 51 filings

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