Equitix Eps GP 7 Limited

ActiveSC735427 Private limited company
Incorporated
14 June 2022 (4 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
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2022
British
Born December 1976 (49)
Director · Appointed 14 June 2022
British
Born September 1977 (49)
Officer history (5 former)
8 February 2023
Resigned Bhuwania, Achal Prakash 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
23 December 2022
Resigned Berkeley, Belinda Jane as Director
14 June 2022
Appointed Boshell, Ffion Lowri as Director
14 June 2022
Appointed Roughton, Peter Sandor as Director
14 June 2022
Appointed Berkeley, Belinda Jane as Director
14 June 2022
Appointed Bhuwania, Achal Prakash as Director
14 June 2022
Appointed Crossley, Hugh Barnabas as Director
14 June 2022
Appointed Côté, Sean Andrew as Director
14 June 2022
Appointed Jones, Siôn Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05972500

Holdings 1

Companies where Equitix Eps GP 7 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 Eps GP 7 Limited This company Owns 75–100% of shares

Filings 18

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates15 June 2026
21 October 2025Accounts for a small company31 December 2024
26 June 2025Confirmation statement with no updates15 June 2025
1 October 2024Accounts for a small company31 December 2023
Show all 18 filings

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