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EQUITIX MA 16 CAPITAL EUROBOND LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EQUITIX MA 16 CAPITAL EUROBOND LIMITED

Activities of other holding companies n.e.c.

Founded 16 Apr 2019 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

Discover EQUITIX MA 16 CAPITAL EUROBOND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
2021
Dec Year End
Assets
Trade Debtors
£100
£100
£100
Total Current Assets
£100
£100
£100
Total Assets
£100
£100
£100
Equity
Share Capital
£100
£100
£100
Total Equity
£100
£100
£100
Latest Revenue
-
Latest EBITDA
-
Cash Position
£0

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown—5 Oct 2023Active
Liam David HillDirectorBritishUnited Kingdom351 Oct 2025Active
Robert Alistair Martin GillespieDirectorBritishUnited Kingdom351 Mar 2024Active
See Full Officer History

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Holdings Ltd

United Kingdom

Active
Notified 16 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Equitix Ma 16 Holdco Limited

Ceased 16 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EQUITIX MA 16 CAPITAL EUROBOND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersTermination of Sanil Waghela as director on 2025-10-01View(1 page)
27 Oct 2025OfficersAppointment of Liam David Hill as director on 2025-10-01View(2 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
14 Jul 2025OfficersChange to director Sanil Waghela on 2025-05-30View(2 pages)
27 Oct 2025 Officers

Termination of Sanil Waghela as director on 2025-10-01

View Document(1 page)
27 Oct 2025 Officers

Appointment of Liam David Hill as director on 2025-10-01

View Document(2 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
14 Jul 2025 Officers

Change to director Sanil Waghela on 2025-05-30

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Sanil Waghela as director on 2025-10-01

1 months ago on 27 Oct 2025

Appointment of Liam David Hill as director on 2025-10-01

1 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

2 months ago on 4 Oct 2025

Change Corporate Secretary Company With Change Date

5 months ago on 21 Jul 2025

Change to director Sanil Waghela on 2025-05-30

5 months ago on 14 Jul 2025