Equitix MA Eps GP 26 Limited

ActiveSC711601 Private limited company
Incorporated
7 October 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
British
Born December 1976 (49)
Director · Appointed 7 October 2021
British
Born September 1977 (49)
Officer history (7 former)
8 February 2023
Resigned Jones, Siôn Laurence as Director
8 February 2023
Resigned Côté, Sean Andrew as Director
8 February 2023
Resigned Crossley, Hugh Barnabas as Director
8 February 2023
Resigned Bhuwania, Achal Prakash as Director
23 December 2022
Resigned Berkeley, Belinda Jane as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
8 October 2021
Appointed Boshell, Ffion Lowri as Director
8 October 2021
Resigned Smith, Jonathan Charles as Director
7 October 2021
Appointed Bhuwania, Achal Prakash as Director
7 October 2021
Appointed Berkeley, Belinda Jane as Director
7 October 2021
Appointed Crossley, Hugh Barnabas as Director
7 October 2021
Appointed Jackson, Geoffrey Allan as Director
7 October 2021
Appointed Côté, Sean Andrew as Director
7 October 2021
Appointed Smith, Jonathan Charles as Director
7 October 2021
Appointed Jones, Siôn Laurence as Director
7 October 2021
Appointed Roughton, Peter Sandor as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2021
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 26 Limited is registered as a person with significant control

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 MA Eps GP 26 Limited This company Owns 75–100% of shares

Filings

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