Equitix MA Eps GP 19 Limited

ActiveSC647743 Private limited company
Incorporated
21 November 2019 (6 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born September 1977 (49)
Director · Appointed 27 September 2021
British
Born December 1976 (49)
Officer history (5 former)
8 February 2023
Appointed Roughton, Peter Sandor as Director
8 February 2023
Resigned Crossley, Hugh Barnabas as Director
8 February 2023
Resigned Côté, Sean Andrew as Director
8 February 2023
Resigned Jones, Siôn Laurence as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
27 September 2021
Appointed Boshell, Ffion Lowri as Director
27 September 2021
Resigned Smith, Jonathan Charles as Director
21 November 2019
Appointed Smith, Jonathan Charles as Director
21 November 2019
Appointed Jackson, Geoffrey Allan as Director
21 November 2019
Appointed Crossley, Hugh Barnabas as Director
21 November 2019
Appointed Côté, Sean Andrew as Director
21 November 2019
Appointed Jones, Siôn Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05972500

Holdings 1

Companies where Equitix MA Eps GP 19 Limited is registered as a person with significant control

Holds 50–75% 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 MA Eps GP 19 Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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