Equitix Ma Eps Gp 26 Limited
- Company number
- SC711601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2021
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 8 Oct 2021 | |
| ROUGHTON, Peter Sandor | Director | 7 Oct 2021 | |
| CROSSLEY, Hugh Barnabas | Director | 7 Oct 2021 | 8 Feb 2023 |
| CÔTÉ, Sean Andrew | Director | 7 Oct 2021 | 8 Feb 2023 |
| JONES, Siôn Laurence | Director | 7 Oct 2021 | 8 Feb 2023 |
| BHUWANIA, Achal Prakash | Director | 7 Oct 2021 | 8 Feb 2023 |
| BERKELEY, Belinda Jane | Director | 7 Oct 2021 | 23 Dec 2022 |
| JACKSON, Geoffrey Allan | Director | 7 Oct 2021 | 15 Aug 2022 |
| SMITH, Jonathan Charles | Director | 7 Oct 2021 | 8 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Equitix Ma Eps Gp 26 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Equitix Ma Eps 26 LP (SL035298)
Directors’ other companies
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 22 Limited
- 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 Gp 6 Primary Infrastructure Holdings Ltd
- BOSHELL, Ffion Lowri - Director at Equitix Co-Invest Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp North Limited
- BOSHELL, Ffion Lowri - Director at Equitix Holdings Ltd
- BOSHELL, Ffion Lowri - Director at Equitix Investment Management Ltd
Companies at the same address
- 16 Miles Ltd (SC800190)
- Bridge Scots Services Gp Limited (SC787202)
- Equitix Eps Gp 7 Limited (SC735427)
- Equitix European Infrastructure Ii Eps Gp Limited (SC707477)
- Equitix Infra Ireland Eps Gp Limited (SC761327)
- Equitix Ma Eps Gp 20 Limited (SC658817)
- Equitix Ma Eps Gp 22 Limited (SC671369)
- Equitix Ma Eps Gp 23 Limited (SC671492)
- Equitix Ma Eps Gp 25 Limited (SC717256)
- Equitix Ma Eps Gp 29 Limited (SC822598)