Equitix MA 20 Co-Invest Ltd

Active13372766 Private limited company
Incorporated
4 May 2021 (5 years)
Previously known as
Equitix M20 Co-Invest Ltd (until 22 November 2021)
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
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born December 1976 (49)
Director · Appointed 4 May 2021
British
Born September 1977 (49)
Officer history (5 former)
8 February 2023
Appointed Boshell, Ffion Lowri as Director
8 February 2023
Resigned Bhuwania, Achal Prakash as Director
8 February 2023
Resigned Cote, Sean Andrew as Director
8 February 2023
Resigned Crossley, Hugh Barnabas as Director
8 February 2023
Resigned Jones, Sion Laurence as Director
23 December 2022
Resigned Berkeley, Belinda Jane as Director
4 May 2021
Appointed Roughton, Peter Sandor as Director
4 May 2021
Appointed Berkeley, Belinda Jane as Director
4 May 2021
Appointed Bhuwania, Achal Prakash as Director
4 May 2021
Appointed Cote, Sean Andrew as Director
4 May 2021
Appointed Crossley, Hugh Barnabas as Director
4 May 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 4 May 2021
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 MA 20 Co-Invest Ltd This company Owns 75–100% of shares

Filings 20

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates3 May 2026
20 August 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates3 May 2025
16 July 2024Full accounts31 December 2023
Show all 20 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?