Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Equitix MA Spring Capital Eurobond Ltd
- Incorporated
- 23 July 2020 (6 years)
- Previously known as
- Equitix MA Spring Holdco Ltd (until 11 September 2020)Hackremco (No. 2661) Limited (until 10 September 2020)
- 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 Floor South 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)
Gillespie, Robert Alistair Martin
Director · Appointed 1 March 2024
British
Born July 1990 (36)
Corporate Secretary · Appointed 5 October 2023
Officer history (9 former)
1 October 2025
1 October 2025
1 March 2024
Appointed Gillespie, Robert Alistair Martin as Director
1 March 2024
5 October 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
15 August 2022
23 November 2021
23 November 2021
16 September 2020
16 September 2020
16 September 2020
16 September 2020
16 September 2020
16 September 2020
23 July 2020
23 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05972500
Former controllers (1)
16 September 2020
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
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 Spring Capital Eurobond Ltd This company Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 11 September 2025 | Full accounts | 31 December 2024 |
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