Equitix Holdings Ltd
- Company number
- 05972500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2006
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Precis (2657) Limited (until 12 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 27 Sep 2021 | |
| ROUGHTON, Peter Sandor | Director | 1 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pace Bidco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Albion Spv Ltd (15880169)
- Capital Hospitals (Holdings) Ltd (05462490)
- Equitix Capital Eurobond 2 Limited (07449938)
- Equitix Capital Eurobond 3 Limited (08430937)
- Equitix Capital Eurobond 3b Limited (11272763)
- Equitix Capital Eurobond 3c Limited (11519946)
- Equitix Capital Eurobond 3d Ltd (12343486)
- Equitix Capital Eurobond 4 Limited (09819634)
- Equitix Capital Eurobond 5 Limited (11145738)
- Equitix Capital Eurobond 5a Limited (11198519)
Directors’ other companies
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 1 Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ltd
- BOSHELL, Ffion Lowri - Director at Equitix Eps Gp 6 Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 11 Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 2 Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 6 Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ma 24 Co-Invest Ltd
- BOSHELL, Ffion Lowri - Director at Equitix Gp 6 Primary Infrastructure Holdings Ltd
- BOSHELL, Ffion Lowri - Director at Equitix Co-Invest Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 30 Limited
Companies at the same address
- Cowdown Renewables Limited (08993805)
- Equitix Cowdown Holdco Limited (10544859)
- Equitix Energy Efficiency No.1 Ltd (08451746)
- Equitix Energy Efficient Gp 1 Limited (08144724)
- Equitix Finance Ltd (06026641)
- Equitix Founder Partner Limited (11181375)
- Equitix Investment Management Ltd (06273020)
- Equitix Ltd (06026637)
- Equitix Ma No.1 Limited (09235576)
- Equitix Management Services Investment Limited (10611794)