Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Equitix MA Eps GP 28 Limited
- Incorporated
- 21 November 2022 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- City Point1st Floor65 Haymarket TerraceEdinburghEH12 5HD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born December 1976 (49)
Director · Appointed 21 November 2022
British
Born September 1977 (49)
Officer history (5 former)
5 December 2025
5 December 2025
Resigned Boshell, Ffion Lowri as Director
8 February 2023
8 February 2023
8 February 2023
23 December 2022
21 November 2022
21 November 2022
21 November 2022
21 November 2022
21 November 2022
21 November 2022
Appointed Boshell, Ffion Lowri as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 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 28 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 28 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 20 November 2025 | 3 | |
| 5 December 2025 | Termination of appointment of a director | 1 | ||
| 5 December 2025 | Appointment of a director | 2 | ||
| 4 December 2025 | Director's details changed | 2 | ||
| 21 October 2025 | Accounts for a small company | 31 December 2024 | 22 |
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