Equitix MA 18 Capital Eurobond Limited

Active13265360 Private limited company
Incorporated
15 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert Alistair Martin Gillespie
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
28 March 2027
Last conf. stmt
14 March 2026

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 (7 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 Boshell, Ffion Lowri as Director
31 March 2023
Appointed Waghela, Sanil as Director
31 March 2023
Appointed Deeley, Rosemary Lucy Jude as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
31 March 2023
Resigned Jones, Sion Laurence as Director
28 November 2022
Resigned Jackson, Geoffrey Allan as Director
8 April 2022
Appointed Boshell, Ffion Lowri as Director
8 April 2022
Resigned Smith, Jonathan Charles as Director
15 March 2021
Appointed Smith, Jonathan Charles as Director
15 March 2021
Appointed Jackson, Geoffrey Allan as Director
15 March 2021
Appointed Crossley, Hugh Barnabas as Director
15 March 2021
Appointed Jones, Sion Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 MA 18 Capital Eurobond Limited This company Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates14 March 2026
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 30 filings

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