Equitix Ma 26 Capital Eurobond Limited
- Company number
- 13751674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 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 |
| CROSSLEY, Hugh Barnabas | Director | 18 Nov 2021 | 31 Mar 2023 |
| JONES, Sion Laurence | Director | 18 Nov 2021 | 31 Mar 2023 |
| BOSHELL, Ffion Lowri | Director | 18 Nov 2021 | 31 Mar 2023 |
| JACKSON, Geoffrey Allan | Director | 18 Nov 2021 | 29 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Equitix Ma 26 Capital Eurobond Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Directors’ other companies
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Midco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Topco 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
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