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EQUITIX AD CO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-06-22
Legal form
ltd
Activity
64205
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

EQUITIX AD CO LIMITED is a ltd registered in GB, incorporated 2018-06-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner 100%→EQUITIX AD CO LIMITED
  2. 1EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner 87.5%→EQUITIX AD CO LIMITED
  3. 2EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 5A LIMITED
  4. 2EQUITIX CAPITAL EUROBOND 5A LIMITEDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 5A LIMITED
  5. 2EQUITIX CAPITAL EUROBOND 5A LIMITEDbeneficial owner 87.5%→EQUITIX INFRASTRUCTURE 5A LIMITED
  6. 2EQUITIX HOLDINGS LTDbeneficial owner 87.5%→EQUITIX INFRASTRUCTURE 5A LIMITED
  7. 3PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
  8. 3PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD
  9. 3EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX CAPITAL EUROBOND 5A LIMITED
  10. 3EQUITIX HOLDINGS LTDbeneficial owner 87.5%→EQUITIX CAPITAL EUROBOND 5A LIMITED
  11. 4PACE TOPCO LIMITEDbeneficial owner 100%→PACE BIDCO LIMITED
  12. 4PACE TOPCO LIMITEDbeneficial owner 87.5%→PACE BIDCO LIMITED
  13. 5Mr Reade Griffithbeneficial owner→PACE TOPCO LIMITED
  14. 5Mr Reade Griffithbeneficial owner→PACE TOPCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
11429665
Status
active
Type
ltd
Incorporated
2018-06-22
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
SIC
64205
Officers · 3 active
  • CSC FIDUCIARY SERVICES (UK) LIMITED
    corporate secretary · appt 2023-10-05
  • GILLESPIE, Robert Alistair Martin
    director · British · appt 2023-03-31
  • HILL, Liam David
    director · British · appt 2025-10-01
  • BOSHELL, Ffion(resigned)
    director · British · appt 2021-10-25
  • COOPER, Ross Ashley(resigned)
    director · British · appt 2018-06-22
  • CROSSLEY, Hugh Barnabas(resigned)
    director · British · appt 2018-08-08
  • GILL, Paul Ellis(resigned)
    director · British · appt 2021-03-18
  • JACKSON, Geoffrey Allan(resigned)
    director · British · appt 2018-08-08
  • JONES, Sion Laurence(resigned)
    director · British · appt 2018-08-08
  • SMITH, Jonathan Charles(resigned)
    director · British · appt 2018-08-08
  • WAGHELA, Sanil(resigned)
    director · British · appt 2023-03-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.