ELQ INVESTORS, LTD
Overview
| Company Name | ELQ INVESTORS, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04762058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELQ INVESTORS, LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELQ INVESTORS, LTD located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELQ INVESTORS, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELQ INVESTORS, LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for ELQ INVESTORS, LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeremy Alan Wiltshire as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tyron Tony Daniel Goldsworthy as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vikramjit Singh Chima as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Thomas Kelly as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2023
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Vikramjit Singh Chima as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Holmes as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Statement of capital on Jun 25, 2021
| 5 pages | SH19 | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on May 05, 2021
| 5 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Who are the officers of ELQ INVESTORS, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 150035260001 | |||||||
| BINGHAM, Oliver John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 179230260001 | |||||
| GOLDSWORTHY, Tyron Tony Daniel | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 349199510001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| ELLIOTT, William James | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 56945250002 | ||||||
| ELLIOTT, William James | Secretary | 5 Brodrick Road SW17 7DZ London | British | 56945250001 | ||||||
| GROUNSELL, David John | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | Other | 41092700004 | ||||||
| GROUNSELL, David John | Secretary | Knapton Windmill Road TN13 1TN Sevenoaks Kent | British | 41092700003 | ||||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 183293320001 | |||||||
| RUSSELL, Nicholas David | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 83581360003 | ||||||
| BAUWENS, Tom Walter Maurice | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | Belgian | 125518080001 | |||||
| BORTHWICK, Alastair Menzies | Director | Flat I 21 Cadogan Gardens SW3 2RW London | British | 89557360001 | ||||||
| CABIALLAVETTA, Beat Mathias | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | Swiss | 187826960001 | |||||
| CAMPBELL II, Roy Edwin | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United States Citizen | 100607170003 | ||||||
| CANNELL, Tavis Colm Peter | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Canadian | 159374770001 | |||||
| CHIMA, Vikramjit Singh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||
| CIRENZA, Peter Timothy | Director | 26 Willoughby Road NW3 1SA London | England | British | 83021390002 | |||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| GANLEY, James Patrick | Director | C/O Goldman Sachs,Peterborough Court, 133 Fleet Street EC4A 2BB London | Other | 110971880001 | ||||||
| GASSON, William Thomas | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 108065360002 | |||||
| GROSE, Nishi Somaiya, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court | United Kingdom | British | 172706010001 | |||||
| HOLMES, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 181558290004 | |||||
| HUNT, Susan Jane | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 50630880005 | ||||||
| LINSE, Michael Wolfgang | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | German | 127849410001 | ||||||
| MANSFIELD, Simon Iliff | Director | C/O Goldman Sachs,Peterborough Court 133 Fleet Street EC4A 2BB London | British | 89557340002 | ||||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MENSAH, Bernard Amponsah | Director | 83 South End Road Hampstead NW3 2RJ London | British | 97994270001 | ||||||
| MINSON, Gregory Paul | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | American,British | 100607190002 | |||||
| OLAFSON, Gregory Gordon | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Canadian | 126351530001 | |||||
| SALISBURY, Julian Charles | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 110971760001 | |||||
| SALISBURY, Julian Charles | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 110971760001 | |||||
| VARGA VON KIBED, Sebastian | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | German | 118246060001 | ||||||
| WEBER, Nicholas Henry | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | American | 102727520002 | ||||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 190987380001 |
Who are the persons with significant control of ELQ INVESTORS, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0