Equitix Ad Co 2 Limited
- Company number
- 13059898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Liam David | Director | 1 Oct 2025 | |
| GILLESPIE, Robert Alistair Martin | Director | 1 Mar 2024 | |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 5 Oct 2023 | |
| WAGHELA, Sanil | Director | 31 Mar 2023 | 1 Oct 2025 |
| DEELEY, Rosemary Lucy Jude | Director | 31 Mar 2023 | 1 Mar 2024 |
| BOSHELL, Ffion Lowri | Director | 3 Jan 2022 | 31 Mar 2023 |
| GILL, Paul Ellis | Director | 18 Mar 2021 | 31 Mar 2023 |
| CROSSLEY, Hugh Barnabas | Director | 3 Dec 2020 | 31 Mar 2023 |
| JONES, Sion Laurence | Director | 3 Dec 2020 | 31 Mar 2023 |
| JACKSON, Geoffrey Allan | Director | 3 Dec 2020 | 28 Nov 2022 |
| SMITH, Jonathan Charles | Director | 3 Dec 2020 | 3 Jan 2022 |
| COOPER, Ross Ashley | Director | 3 Dec 2020 | 18 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Capital Eurobond 6 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Equitix Ad Co 2 Limited → Equitix Capital Eurobond 6 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- BIO Capital 2 Ltd (13063145)
Directors’ other companies
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Midco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Bedrock Power And Infrastructure Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Finco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Soapworks Devco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Equitix Capital Eurobond 3d Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Diversified Efw Management Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 8 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at GRP Efw Investments Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Riva Infrastructure Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at SLM Silva UK Ltd
Companies at the same address
- AC (Awrp) Holdco 1 Limited (11521069)
- AC (Awrp) Holdco 2 Limited (11520842)
- AC (Awrp) Holdco 3 Limited (11520772)
- Aghoco 1063 Limited (07745982)
- AHH Holdco 1 Limited (11519910)
- AHH Holdco 2 Limited (11519882)
- AHH Holdco 3 Limited (11519814)
- Albrighton Solar Farm Ltd (08976103)
- Alpha Schools (Highland) Holdings Limited (05508168)
- Alpha Schools (Highland) Limited (05509942)