Equitix MA 27 Capital Eurobond Limited

Active14458076 Private limited company
Incorporated
2 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
15 November 2026
Last conf. stmt
1 November 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)
Corporate Secretary · Appointed 17 November 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Officer history (7 former)
1 October 2025
Resigned Waghela, Sanil as Director
1 October 2025
Appointed Hill, Liam David as Director
17 November 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Bhuwania, Achal Prakash as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
31 March 2023
Resigned Roughton, Peter Sandor as Director
31 March 2023
Appointed Waghela, Sanil as Director
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
Resigned Jones, Sion Laurence as Director
31 March 2023
Resigned Boshell, Ffion Lowri as Director
22 December 2022
Resigned Berkeley, Belinda Jane as Director
2 November 2022
Appointed Bhuwania, Achal Prakash as Director
2 November 2022
Appointed Crossley, Hugh Barnabas as Director
2 November 2022
Appointed Jones, Sion Laurence as Director
2 November 2022
Appointed Boshell, Ffion Lowri as Director
2 November 2022
Appointed Roughton, Peter Sandor as Director
2 November 2022
Appointed Berkeley, Belinda Jane as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2022
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 Topco Limited
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 27 Capital Eurobond Limited This company Owns 75–100% of shares
And 113 more

Filings 25

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates1 November 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
23 September 2025Full accounts31 December 2024
Show all 25 filings

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