ELQ INVESTORS III LTD
Overview
| Company Name | ELQ INVESTORS III LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06409661 |
| 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 III LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELQ INVESTORS III LTD located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELQ INVESTORS III LTD?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2535) LIMITED | Oct 25, 2007 | Oct 25, 2007 |
What are the latest accounts for ELQ INVESTORS III 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 III LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for ELQ INVESTORS III LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vikram Sethi as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carolyne Jane Hodkin as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Rajesh Venkataramani as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms. Sinead Anne Kincaid as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of The Goldman Sachs Group, Inc. as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Elq Holdings (Uk) Ltd as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Oliver John Bingham as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms. Carolyne Jane Hodkin as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Daniel Matthew John Parker as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jeremy Alan Wiltshire as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Clare Charlotte Richards as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Thomas Kelly as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Feb 20, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Piers Noel Ormiston Curle as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Oliver John Bingham as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Appointment of Mr Vikram Sethi as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ELQ INVESTORS III LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Daniel Matthew John | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 328121590001 | |||||||
| KINCAID, Sinead Anne, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Irish | 283368800001 | |||||
| VENKATARAMANI, Rajesh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | American | 328607070001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| HODKIN, Carolyne Jane, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 328121600001 | |||||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 177400650001 | |||||||
| RICHARDS, Clare Charlotte | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 150035270001 | |||||||
| RUSSELL, Nicholas David | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 83581360003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BAUWENS, Tom Walter Maurice | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | Belgian | 125518080001 | |||||
| BINGHAM, Oliver John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 179230260001 | |||||
| BRADFORD, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 260530060001 | |||||
| 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 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||
| COLLINS, Shaun Anthony, Mr. | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 163985940001 | |||||
| CURLE, Piers Noel Ormiston, Mr. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 124221810002 | |||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| FORBES, Iain Alexander Edward | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 294781310001 | |||||
| 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 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||
| 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 | |||||
| MINSON, Gregory Paul | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | American,British | 100607190002 | |||||
| OLAFSON, Gregory Gordon | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Canadian | 132361610001 | ||||||
| SALISBURY, Julian Charles | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 110971760001 | |||||
| SETHI, Vikram | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | India | Indian | 310368980001 | |||||
| THOMAS, Richard Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 163985930001 | |||||
| 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 III LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Oct 01, 2024 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elq Holdings (Uk) Ltd | Apr 06, 2016 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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