EQUITIX INVESTMENT MANAGEMENT LIMITED
Legal name: EQUITIX
CRD #293853 SEC #802-112840 LONDON 011 44 0 207 250 7333
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- May 1, 2025
- Branch Offices
- 0
- LEI
- 2549008VX6FIR9X4R350
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BHUWANIA, ACHAL, PRAKASH | I | DEPUTY CHIEF INVESTMENT OFFICER | NA | Control |
| BHUWANIA, ACHAL, PRAKASH | I | DEPUTY CHIEF INVESTMENT OFFICER | NA | Control |
| BHUWANIA, ACHAL, PRAKASH | I | DEPUTY CHIEF INVESTMENT OFFICER | NA | Control |
| BHUWANIA, ACHAL, PRAKASH | I | DEPUTY CHIEF INVESTMENT OFFICER | NA | Control |
| BHUWANIA, ACHAL, PRAKASH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| BHUWANIA, ACHAL, PRAKASH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| BHUWANIA, ACHAL, PRAKASH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| BOSHELL, FFION, LOWRI | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BOSHELL, FFION, LOWRI | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BOSHELL, FFION, LOWRI | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BOSHELL, FFION, LOWRI | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BOSHELL, FFION, LOWRI | I | CHIEF FINANCIAL OFFICER | NA | Control |
| COTE, SEAN, ANDREW | I | DIRECTOR | NA | Control |
| COTE, SEAN, ANDREW | I | DIRECTOR | NA | Control |
| COTE, SEAN, ANDREW | I | DIRECTOR | NA | Control |
| COTE, SEAN, ANDREW | I | DIRECTOR | NA | Control |
| COTE, SEAN, ANDREW | I | DIRECTOR | NA | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DEAR, PATRICK, GILES GAUNTLET | I | DIRECTOR | NA | Control |
| DEAR, PATRICK, GILES GAUNTLET | I | DIRECTOR | NA | Control |
| DEAR, PATRICK, GILES GAUNTLET | I | DIRECTOR | NA | Control |
| DEAR, PATRICK, GILES GAUNTLET | I | DIRECTOR | NA | Control |
| JACKSON, GEOFFREY, ALLAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JACKSON, GEOFFREY, ALLAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JONES, SION, LAURENCE | I | HEAD OF ASSET MANAGEMENT | NA | Control |
| JONES, SION, LAURENCE | I | CHIEF OPERATING OFFICER | NA | Control |
| JONES, SION, LAURENCE | I | CHIEF OPERATING OFFICER | NA | Control |
| JONES, SION, LAURENCE | I | CHIEF OPERATING OFFICER | NA | Control |
| JONES, SION, LAURENCE | I | CHIEF OPERATING OFFICER | NA | Control |
| JONES, SION, LAURENCE | I | CHIEF OPERATING OFFICER | NA | Control |
| JONES, SION, LAURENCE | I | CHIEF OPERATING OFFICER | NA | Control |
| JONES, SION, LAURENCE | I | CHIEF OPERATING OFFICER | NA | Control |
| JONES, SION, LAURENCE | I | CHIEF OPERATING OFFICER | NA | Control |
| PARKER, NICHOLAS, GILES BURLEY | I | CHIEF OPERATING OFFICER | NA | Control |
| ROUGHTON, PETER, SANDOR | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| ROUGHTON, PETER, SANDOR | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| ROUGHTON, PETER, SANDOR | I | GENERAL COUNSEL | NA | |
| ROUGHTON, PETER, SANDOR | I | GENERAL COUNSEL | NA | |
| SMITH, JONATHAN, CHARLES | I | CHIEF FINANCIAL OFFICER | NA | Control |
| SMITH, JONATHAN, CHARLES | I | CHIEF FINANCIAL OFFICER | NA | Control |
| SMITH, JONATHAN, CHARLES | I | CHIEF FINANCIAL OFFICER | NA | Control |
| SMITH, JONATHAN, CHARLES | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Winters, Paul, Richard | I | CHIEF OPERATING OFFICER | NA | Control |
| Winters, Paul, Richard | I | CHIEF OPERATING OFFICER | NA | Control |
| EQUITIX 2020 ISSUER LIMITED | FE | SHAREHOLDER | E | Control |
| EQUITIX 2020 ISSUER LIMITED | FE | SHAREHOLDER | E | Control |
| EQUITIX 2020 ISSUER LIMITED | FE | SHAREHOLDER | E | Control |
| EQUITIX 2020 ISSUER LIMITED | FE | SHAREHOLDER | E | Control |
| EQUITIX 2020 ISSUER LIMITED | FE | SHAREHOLDER | E | Control |
| EQUITIX 2020 ISSUER LIMITED | FE | SHAREHOLDER | E | Control |
| EQUITIX HOLDINGS LTD | FE | SHAREHOLDER | E | Control |
| EQUITIX HOLDINGS LTD | FE | SHAREHOLDER | E | Control |
| EQUITIX HOLDINGS LTD | FE | SHAREHOLDER | E | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF INVESTMENT OFFICER | A | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF INVESTMENT OFFICER | A | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF INVESTMENT OFFICER | A | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF INVESTMENT OFFICER | A | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF EXECUTIVE OFFICER | A | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF EXECUTIVE OFFICER | A | Control |
| CROSSLEY, HUGH, BARNABAS | I | CHIEF EXECUTIVE OFFICER | A | Control |
| JACKSON, GEOFFREY, ALLAN | I | CHIEF EXECUTIVE OFFICER | A | Control |
| JACKSON, GEOFFREY, ALLAN | I | CHIEF EXECUTIVE OFFICER | A | Control |
| JACKSON, GEOFFREY, ALLAN | I | CHIEF EXECUTIVE OFFICER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| POLYGON MANAGEMENT LTD | FE | TFG ASSET MANAGEMENT L.P. | F | Control |
| POLYGON MANAGEMENT LTD | FE | TFG ASSET MANAGEMENT L.P. | F | Control |
| POLYGON MANAGEMENT LTD | FE | TFG ASSET MANAGEMENT L.P. | F | Control |
| POLYGON MANAGEMENT LTD | FE | TFG ASSET MANAGEMENT L.P. | F | Control |
| POLYGON MANAGEMENT LTD | FE | TFG ASSET MANAGEMENT L.P. | F | Control |
| TFG ASSET MANAGEMENT GP LIMITED | FE | TFG ASSET MANAGEMENT L.P. | F | Control |
| TFG ASSET MANAGEMENT GP LIMITED | FE | TFG ASSET MANAGEMENT L.P. | F | Control |
| EQUITIX 2020 HOLDINGS LIMITED | FE | EQUITIX 2020 SECURITY LIMITED | E | Control |
| EQUITIX 2020 HOLDINGS LIMITED | FE | EQUITIX 2020 SECURITY LIMITED | E | Control |
| EQUITIX 2020 HOLDINGS LIMITED | FE | EQUITIX 2020 SECURITY LIMITED | E | Control |
| EQUITIX 2020 HOLDINGS LIMITED | FE | EQUITIX 2020 SECURITY LIMITED | E | Control |
| EQUITIX 2020 SECURITY LIMITED | FE | EQUITIX 2020 ISSUER LIMITED | E | Control |
| EQUITIX 2020 SECURITY LIMITED | FE | EQUITIX 2020 ISSUER LIMITED | E | Control |
| EQUITIX 2020 SECURITY LIMITED | FE | EQUITIX 2020 ISSUER LIMITED | E | Control |
| EQUITIX 2020 SECURITY LIMITED | FE | EQUITIX 2020 ISSUER LIMITED | E | Control |
| EQUITIX HOLDINGS LTD | FE | EQUITIX 2020 HOLDINGS LIMITED | E | Control |
| EQUITIX HOLDINGS LTD | FE | EQUITIX 2020 HOLDINGS LIMITED | E | Control |
| EQUITIX HOLDINGS LTD | FE | EQUITIX 2020 HOLDINGS LIMITED | E | Control |
| EQUITIX HOLDINGS LTD | FE | EQUITIX 2020 HOLDINGS LIMITED | E | Control |
| PACE BIDCO LIMITED | FE | EQUITIX HOLDINGS LTD | E | Control |
| PACE BIDCO LIMITED | FE | EQUITIX HOLDINGS LTD | E | Control |
| PACE BIDCO LIMITED | FE | EQUITIX HOLDINGS LTD | E | Control |
| PACE BIDCO LIMITED | FE | EQUITIX HOLDINGS LTD | E | Control |
| PACE BIDCO LIMITED | FE | EQUITIX HOLDINGS LTD | E | Control |
| PACE BIDCO LIMITED | FE | EQUITIX HOLDINGS LTD | E | Control |
| PACE BIDCO LIMITED | FE | EQUITIX HOLDINGS LTD | E | Control |
| PACE CAYMAN HOLDCO LTD | FE | PACE TOPCO LIMITED | E | Control |
| PACE CAYMAN HOLDCO LTD | FE | PACE TOPCO LIMITED | E | Control |
| PACE CAYMAN HOLDCO LTD | FE | PACE TOPCO LIMITED | E | Control |
| PACE CAYMAN HOLDCO LTD | FE | PACE TOPCO LIMITED | E | Control |
| PACE CAYMAN HOLDCO LTD | FE | PACE TOPCO LIMITED | E | Control |
| PACE CAYMAN HOLDCO LTD | FE | PACE TOPCO LIMITED | E | Control |
| PACE CAYMAN HOLDCO LTD | FE | PACE TOPCO LIMITED | E | Control |
| PACE TOPCO LIMITED | FE | PACE BIDCO LIMITED | E | Control |
| PACE TOPCO LIMITED | FE | PACE BIDCO LIMITED | E | Control |
| PACE TOPCO LIMITED | FE | PACE BIDCO LIMITED | E | Control |
| PACE TOPCO LIMITED | FE | PACE BIDCO LIMITED | E | Control |
| PACE TOPCO LIMITED | FE | PACE BIDCO LIMITED | E | Control |
| PACE TOPCO LIMITED | FE | PACE BIDCO LIMITED | E | Control |
| PACE TOPCO LIMITED | FE | PACE BIDCO LIMITED | E | Control |
| POLYGON CREDIT HOLDINGS II LTD | FE | TETRAGON FINANCIAL GROUP MASTER FUND LIMITED | E | Control |
| POLYGON TOPCO LTD | FE | TFG ASSET MANAGEMENT L.P. | E | Control |
| POLYGON TOPCO LTD | FE | TFG ASSET MANAGEMENT L.P. | E | Control |
| POLYGON TOPCO LTD | FE | TFG ASSET MANAGEMENT L.P. | E | Control |
| POLYGON TOPCO LTD | FE | TFG ASSET MANAGEMENT L.P. | E | Control |
| POLYGON TOPCO LTD | FE | TFG ASSET MANAGEMENT L.P. | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | POLYGON MANAGEMENT LTD | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | POLYGON TOPCO LTD | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | POLYGON MANAGEMENT LTD | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | POLYGON TOPCO LTD | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | POLYGON MANAGEMENT LTD | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | POLYGON TOPCO LTD | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | POLYGON MANAGEMENT LTD | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | POLYGON TOPCO LTD | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | TFG ASSET MANAGEMENT GP LIMITED | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | TFG ASSET MANAGEMENT TOPCO LIMITED | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | TFG ASSET MANAGEMENT GP LIMITED | E | Control |
| TETRAGON FINANCIAL GROUP LIMITED | FE | TFG ASSET MANAGEMENT TOPCO LIMITED | E | Control |
| TETRAGON FINANCIAL GROUP MASTER FUND LIMITED | FE | POLYGON MANAGEMENT LTD | E | Control |
| TETRAGON FINANCIAL GROUP MASTER FUND LIMITED | FE | POLYGON TOPCO LTD | E | Control |
| TFG ASSET MANAGEMENT L.P. | FE | PACE CAYMAN HOLDCO LTD | E | Control |
| TFG ASSET MANAGEMENT L.P. | FE | PACE CAYMAN HOLDCO LTD | E | Control |
| TFG ASSET MANAGEMENT L.P. | FE | PACE CAYMAN HOLDCO LTD | E | Control |
| TFG ASSET MANAGEMENT L.P. | FE | PACE CAYMAN HOLDCO LTD | E | Control |
| TFG ASSET MANAGEMENT L.P. | FE | PACE CAYMAN HOLDCO LTD | E | Control |
| TFG ASSET MANAGEMENT L.P. | FE | PACE CAYMAN HOLDCO LTD | E | Control |
| TFG ASSET MANAGEMENT L.P. | FE | PACE CAYMAN HOLDCO LTD | E | Control |
| TFG ASSET MANAGEMENT TOPCO LIMITED | FE | TFG ASSET MANAGEMENT L.P. | E | Control |
| TFG ASSET MANAGEMENT TOPCO LIMITED | FE | TFG ASSET MANAGEMENT L.P. | E | Control |
| GRIFFITH, READE, EUGENE | I | POLYGON CREDIT HOLDINGS II LTD | D | Control |
| JACKSON, ALEXANDER, EDWARD | I | POLYGON CREDIT HOLDINGS II LTD | C | Control |
Registrations
Federal
ERA
May 1, 2025 REGISTERED
Address
3RD FLOOR, SOUTH BUILDING200 ALDERSGATE STREET
LONDON EC1A 4HD
United Kingdom
Phone: 011 44 0 207 250 7333