# Equitix Concessions 3 Ltd

## Details

- **Company number:** [08874528](https://find-and-update.company-information.service.gov.uk/company/08874528)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Feb 2014
- **Registered office:** 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Liam David | director | 1 Oct 2025 |  |
| GILLESPIE, Robert Alistair Martin | director | 31 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Capital Eurobond 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Dec 2019 |
| Equitix Capital Eurobond 3d Limited | significant-influence-or-control | 20 Dec 2019 |  |




## Owned by

Equitix Concessions 3 Ltd → [Equitix Capital Eurobond 3d Ltd](/company/12343486) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [Awrp Holding Co Limited](/company/08717836) (08717836)
- [Northumberland Energy Recovery Holdings Ltd](/company/05944296) (05944296)



## Directors' other companies

- [HILL, Liam David](/person/6019719) - director at [Equitix Ma 20 Capital Eurobond Limited](/company/12747867)
- [HILL, Liam David](/person/6019719) - director at [Equitix Onshore Wind 3 Limited](/company/08763800)
- [HILL, Liam David](/person/6019719) - director at [Equitix Hubco 3 Limited](/company/08190093)
- [HILL, Liam David](/person/6019719) - director at [Equitix Ma Spring Capital Eurobond Ltd](/company/12762499)
- [HILL, Liam David](/person/6019719) - director at [Equitix Education Limited](/company/06660331)



## Companies at the same address

- [AC (Awrp) Holdco 1 Limited](/company/11521069) (11521069)
- [AC (Awrp) Holdco 2 Limited](/company/11520842) (11520842)
- [AC (Awrp) Holdco 3 Limited](/company/11520772) (11520772)
- [Aghoco 1063 Limited](/company/07745982) (07745982)
- [AHH Holdco 1 Limited](/company/11519910) (11519910)
- [AHH Holdco 2 Limited](/company/11519882) (11519882)
- [AHH Holdco 3 Limited](/company/11519814) (11519814)
- [Albrighton Solar Farm Ltd](/company/08976103) (08976103)
- [Alpha Schools (Highland) Holdings Limited](/company/05508168) (05508168)
- [Alpha Schools (Highland) Limited](/company/05509942) (05509942)