Equitix MA Eps GP 27 Limited

ActiveSC743397 Private limited company
Incorporated
5 September 2022 (4 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
City Point
1st Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2022
British
Born December 1976 (49)
Director · Appointed 5 September 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
5 September 2022
Appointed Boshell, Ffion Lowri as Director
5 September 2022
Appointed Roughton, Peter Sandor as Director
5 September 2022
Appointed Berkeley, Belinda Jane as Director
5 September 2022
Appointed Bhuwania, Achal Prakash as Director
5 September 2022
Appointed Crossley, Hugh Barnabas as Director
5 September 2022
Appointed Côté, Sean Andrew as Director
5 September 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 5 September 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 MA Eps GP 27 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 27 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 September 2026
21 October 2025Accounts for a small company31 December 202423
5 September 2025Confirmation statement with no updates4 September 20253
16 September 2024Confirmation statement with no updates4 September 20243
10 September 2024Accounts for a small company31 December 202323
Show all recent filings

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