co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELQ INVESTORS II LTD

ELQ INVESTORS II LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELQ INVESTORS II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06375035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELQ INVESTORS II LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ELQ INVESTORS II LTD located?

    Registered Office Address
    Plumtree Court
    25 Shoe Lane
    EC4A 4AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELQ INVESTORS II LTD?

    Previous Company Names
    Company NameFromUntil
    SANA REAL ESTATE GP LTD.Dec 13, 2007Dec 13, 2007
    HACKREMCO (NO. 2533) LIMITEDSep 19, 2007Sep 19, 2007

    What are the latest accounts for ELQ INVESTORS II LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELQ INVESTORS II LTD?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for ELQ INVESTORS II LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms. Jayshri Sriram as a director on May 08, 2026

    		2 pagesAP01

    Termination of appointment of Vikram Sethi as a director on Feb 27, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		52 pagesMA

    Sub-division of shares on Feb 13, 2026

    		6 pagesSH02

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		52 pagesMA

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 13, 2026

    • Capital: GBP 0.02
    • Capital: USD 3,700,000,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 13, 2026

    • Capital: GBP 0.02
    • Capital: USD 3,700,000,700
    		5 pagesSH01

    Statement of capital on Feb 13, 2026

    • Capital: GBP 0.02
    • Capital: USD 100,000,000
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdiv 13/02/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 063750350010, created on Oct 24, 2025

    		33 pagesMR01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Clare Charlotte Richards as a secretary on Apr 15, 2024

    		1 pagesTM02

    Appointment of Goldman Sachs Secretarial Services Limited as a secretary on Apr 15, 2024

    		2 pagesAP04

    Termination of appointment of Thomas Kelly as a secretary on Apr 15, 2024

    		1 pagesTM02

    Appointment of Mr Paolo Alfredo Joseph Santi as a director on Apr 15, 2024

    		2 pagesAP01

    Termination of appointment of Michael Bradford as a director on Apr 15, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of ELQ INVESTORS II LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12206875
    		265450710001
    SANTI, Paolo Alfredo Joseph
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		Director
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		United KingdomBritish243372380001
    SRIRAM, Jayshri, Ms.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish310359040001
    WILTSHIRE, Jeremy Alan
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish190987380001
    BROWN, Nola Jean, Ms.
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		British121744860001
    KELLY, Thomas
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		180726650001
    OLAFSON, Gregory Gordon
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		Secretary
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		Canadian132361610001
    RICHARDS, Clare Charlotte
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		150035400001
    RUSSELL, Nicholas David
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		British83581360003
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BAUWENS, Tom Walter Maurice
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		EnglandBelgian125518080001
    BINGHAM, Oliver John
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish179230260001
    BRADFORD, Michael
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish260530060001
    CABIALLAVETTA, Beat Mathias
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		EnglandSwiss187826960001
    CAMPBELL II, Roy Edwin
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		United States Citizen100607170003
    CANNELL, Tavis Colm Peter
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish324304550001
    COLLINS, Shaun Anthony, Mr.
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		EnglandBritish163985940001
    DAVIES, Stephen
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		EnglandBritish66245130002
    FORBES, Iain Alexander Edward
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish294781310001
    GANLEY, James Patrick
    C/O Goldman Sachs,Peterborough
    Court, 133 Fleet Street
    EC4A 2BB London
    		Director
    C/O Goldman Sachs,Peterborough
    Court, 133 Fleet Street
    EC4A 2BB London
    		Other110971880001
    GASSON, William Thomas
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish108065360002
    GROSE, Nishi Somaiya
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish172706010002
    HILGER, Thomas
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomGerman260001500001
    HOLMES, Michael
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish181558290004
    JOBKE, Moritz Jan
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomGerman249652200001
    LINSE, Michael Wolfgang
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		German127849410001
    MANSFIELD, Simon Iliff
    C/O Goldman Sachs,Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    C/O Goldman Sachs,Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		British89557340002
    MCDONOGH, Dermot William
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		United KingdomIrish101050360002
    MINSON, Gregory Paul
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		United KingdomAmerican,British100607190002
    OLAFSON, Gregory Gordon
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomCanadian126351530002
    SALISBURY, Julian Charles
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		United KingdomBritish110971760001
    SETHI, Vikram
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		IndiaIndian310368980001
    VARGA VON KIBED, Sebastian
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		German118246060001
    WEBER, Nicholas Henry
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    		American102727520002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELQ INVESTORS II LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Oct 13, 2021
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11670801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Apr 06, 2016
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09293053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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