Equitix AD Co 2 Limited

Active13059898 Private limited company
Incorporated
3 December 2020 (5 years)
Industry
Activities of financial services holding companies (64205)
Directors
Robert Alistair Martin Gillespie
Owned by
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
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Equitix Education Limited, Equitix UK Electricity Storage Holdco Limited, Equitix MA 25 Capital Eurobond Limited · more companies
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
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Officer history (9 former)
1 October 2025
Resigned Waghela, Sanil as Director
1 October 2025
Appointed Hill, Liam David as Director
1 March 2024
Appointed Gillespie, Robert Alistair Martin as Director
1 March 2024
Resigned Deeley, Rosemary Lucy Jude as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Gill, Paul Ellis as Director
31 March 2023
Resigned Boshell, Ffion Lowri as Director
31 March 2023
Resigned Jones, Sion Laurence as Director
31 March 2023
Appointed Deeley, Rosemary Lucy Jude as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
31 March 2023
Appointed Waghela, Sanil as Director
28 November 2022
Resigned Jackson, Geoffrey Allan as Director
3 January 2022
Resigned Smith, Jonathan Charles as Director
3 January 2022
Appointed Boshell, Ffion Lowri as Director
18 March 2021
Resigned Cooper, Ross Ashley as Director
18 March 2021
Appointed Gill, Paul Ellis as Director
3 December 2020
Appointed Jackson, Geoffrey Allan as Director
3 December 2020
Appointed Smith, Jonathan Charles as Director
3 December 2020
Appointed Crossley, Hugh Barnabas as Director
3 December 2020
Appointed Cooper, Ross Ashley as Director
3 December 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 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11948554

Holdings 1

Companies where Equitix AD Co 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 32

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
15 December 2025Confirmation statement with updates2 December 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
23 September 2025Full accounts31 December 2024
Show all 32 filings

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