Equitix (Gateshead) Holdings Limited
- Company number
- 05430017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2005
- Nature of business
- Activities of head offices
- Corporate group
- Equitix Fund Vii Holdco D2 Limited (2 companies)
Registered office
Previous names
- Pinnacle Schools (Gateshead) Holdings Limited (until 28 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Christopher John | Director | 3 Jul 2026 | |
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 30 Apr 2026 | |
| VERMEER, Daniel Marinus Maria | Director | 30 Mar 2026 | |
| BROWN, Jonathan Peter | Director | 30 Mar 2026 | 3 Jul 2026 |
| DEMPSEY, John Alistair | Secretary | 16 Apr 2025 | 30 Apr 2026 |
| WOTHERSPOON, Robert John William | Director | 3 Nov 2020 | 30 Mar 2026 |
| HONEYMAN, David | Director | 31 Aug 2012 | 30 Mar 2026 |
| PEARSON, Kevin John | Secretary | 26 Jun 2013 | 16 Apr 2025 |
| SCOTT, George | Director | 7 Apr 2006 | 12 Nov 2018 |
| GODFREY, Jeremy | Director | 29 Jan 2018 | 29 Jun 2018 |
| WOTHERSPOON, Robert John William | Director | 20 Apr 2005 | 29 Jan 2018 |
| WALKER, Robert Peter | Secretary | 20 Jul 2006 | 26 Jun 2013 |
| PEARSON, Kevin John | Director | 6 Jul 2005 | 31 Aug 2012 |
| WOTHERSPOON, Robert John William | Secretary | 20 Apr 2005 | 20 Jul 2006 |
| SPENCER, Christopher Loraine | Director | 20 Apr 2005 | 6 Jul 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Apr 2005 | 20 Apr 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Apr 2005 | 20 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Fund Vii Holdco D2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 | |
| Sir Robert Mcalpine Capital Ventures (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2021 | 30 Mar 2026 |
| Sir Robert Mcalpine Capital Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Aug 2021 |
Accounts
Connections
Owned by
Equitix (Gateshead) Holdings Limited → Equitix Fund Vii Holdco D2 Limited
Controls
- Equitix (Gateshead) Limited (05430208)
Directors’ other companies
- BLUNDELL, Christopher John - Director at Yorkshire Learning Partnership Projectco Limited
- BLUNDELL, Christopher John - Director at Jlif Holdings (Regeneration And Social Housing) Limited
- BLUNDELL, Christopher John - Director at Capital Hospitals Ltd
- BLUNDELL, Christopher John - Director at Regenter Bentilee District Centre Limited
- BLUNDELL, Christopher John - Director at Yorkshire Learning Partnership Holdco Limited
- BLUNDELL, Christopher John - Director at Equitix Fire Control Iv Gp Limited
- BLUNDELL, Christopher John - Director at Capital Hospitals (Issuer) PLC
- BLUNDELL, Christopher John - Director at Equitix Fire Control (Durham) Iv Gp Limited
- BLUNDELL, Christopher John - Director at Psbp Nw Holdco Limited
- BLUNDELL, Christopher John - Director at Peterborough (Progress Health) PLC
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