Equitix Initial GP Limited

Active12925808 Private limited company
Incorporated
3 October 2020 (6 years)
Industry
Fund management activities (66300)
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
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2021
British
Born December 1976 (49)
Director · Appointed 3 October 2020
British
Born September 1977 (49)
Officer history (6 former)
25 June 2026
Resigned Harding, David John as Director
8 February 2023
Resigned Cote, Sean Andrew as Director
8 February 2023
Appointed Harding, David John as Director
8 February 2023
Resigned Jones, Siôn Laurence as Director
8 February 2023
Resigned Crossley, Hugh Barnabas as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
27 September 2021
Resigned Smith, Jonathan Charles as Director
27 September 2021
Appointed Boshell, Ffion Lowri as Director
3 October 2020
Appointed Roughton, Peter Sandor as Director
3 October 2020
Appointed Smith, Jonathan Charles as Director
3 October 2020
Appointed Jackson, Geoffrey Allan as Director
3 October 2020
Appointed Cote, Sean Andrew as Director
3 October 2020
Appointed Jones, Siôn Laurence as Director
3 October 2020
Appointed Crossley, Hugh Barnabas as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2020
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 Initial GP Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
27 August 2026Full accounts31 December 2025

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