Equitix Ma Spring Capital Eurobond Ltd
- Company number
- 12762499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Equitix Ma Spring Holdco Ltd (until 11 Sep 2020)
- Hackremco (No. 2661) Limited (until 10 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 23 Nov 2021 | 31 Mar 2023 |
| HILL, Liam David | Director | 1 Oct 2025 | |
| GILLESPIE, Robert Alistair Martin | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hackwood Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 | 16 Sep 2020 |
| Equitix Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Equitix Ma Spring Capital Eurobond Ltd → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Directors’ other companies
- HILL, Liam David - Director at Equitix Ma 25 Capital Eurobond Limited
- HILL, Liam David - Director at Equitix Ma 20 Capital Eurobond Limited
- HILL, Liam David - Director at Equitix Onshore Wind 3 Limited
- HILL, Liam David - Director at Equitix Concessions 3 Ltd
- HILL, Liam David - Director at Equitix Hubco 3 Limited
- HILL, Liam David - Director at Equitix Education Limited
- HILL, Liam David - Director at Equitix UK Electricity Storage Holdco Limited
- HILL, Liam David - Director at Equitix Infrastructure 3c Limited
- HILL, Liam David - Director at Equitix Highways 2b Limited
- HILL, Liam David - Director at Equitix (Caterham) Acquisition Co 2 Limited
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