Equitix Co-Invest Limited

Active14251076 Private limited company
Incorporated
22 July 2022 (4 years)
Previously known as
Equitix No.7 Limited (until 22 June 2026)
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
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
British
Born December 1976 (49)
Director · Appointed 22 July 2022
British
Born September 1977 (49)
Officer history (5 former)
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
22 July 2022
Appointed Boshell, Ffion Lowri as Director
22 July 2022
Appointed Roughton, Peter Sandor as Director
22 July 2022
Appointed Berkeley, Belinda Jane as Director
22 July 2022
Appointed Bhuwania, Achal Prakash as Director
22 July 2022
Appointed Cote, Sean Andrew as Director
22 July 2022
Appointed Crossley, Hugh Barnabas as Director
22 July 2022
Appointed Jones, Sion Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05972500

Holdings 3

Companies where Equitix Co-Invest Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

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 Co-Invest Limited This company Owns 75–100% of shares

Filings 16

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates21 July 2026
22 June 2026Certificate of change of name
20 August 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates21 July 2025
Show all 16 filings

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