Equitix MA Eps GP Spring Limited

ActiveSC673034 Private limited company
Incorporated
3 September 2020 (6 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

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 (4 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
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
3 September 2020
Appointed Smith, Jonathan Charles as Director
3 September 2020
Appointed Jackson, Geoffrey Allan as Director
3 September 2020
Appointed Crossley, Hugh Barnabas as Director
3 September 2020
Appointed Côté, Sean Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05972500

Holdings 1

Companies where Equitix MA Eps GP Spring 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 Spring Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£0
Debt Ratio
100%
Current Ratio
0.9x
Balance sheet detail
2021
Fixed Assets£288
Current Assets£2,594
Debtors£2,594
Cash£0
Creditors (< 1 year)£2,881
Net Current Assets(£287)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates2 September 2026

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