Equitix NRF Eur Co-Invest Limited

Active13493606 Private limited company
Incorporated
5 July 2021 (5 years)
Previously known as
Equitix EF2 Ltd (until 17 March 2023)
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
18 July 2027
Last conf. stmt
4 July 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 5 July 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
5 July 2021
Appointed Roughton, Peter Sandor as Director
5 July 2021
Appointed Berkeley, Belinda Jane as Director
5 July 2021
Appointed Bhuwania, Achal Prakash as Director
5 July 2021
Appointed Cote, Sean Andrew as Director
5 July 2021
Appointed Crossley, Hugh Barnabas as Director
5 July 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 5 July 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 NRF Eur Co-Invest Limited This company Owns 75–100% of shares

Filings 19

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates4 July 2026
20 August 2025Full accounts31 December 2024
5 July 2025Confirmation statement with no updates4 July 2025
23 July 2024Full accounts31 December 2023
Show all 19 filings

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