Equitix Next Generation Eps GP Limited

ActiveSC761324 Private limited company
Incorporated
7 March 2023 (3 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 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
British
Born December 1976 (49)
Director · Appointed 7 March 2023
British
Born September 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05972500

Holdings 1

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Accounts for a small company31 December 202423
20 March 2025Confirmation statement with no updates6 March 20253
24 February 2025Director's details changed2
1 October 2024Accounts for a small company31 December 202322
15 March 2024Confirmation statement with no updates6 March 20243
Show all recent filings

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