ELQ INVESTORS IV LTD

Overview

Company Name	ELQ INVESTORS IV LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08292068
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2012

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 IV LTD?

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

Where is ELQ INVESTORS IV 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 IV LTD?

Next Accounts
Overdue	No
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 IV LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for ELQ INVESTORS IV LTD?

Filings
Date	Description	Document	Type
Oct 30, 2025	Registration of charge 082920680002, created on Oct 24, 2025	33 pages	MR01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Termination of appointment of Thomas Kelly as a secretary on Jul 10, 2025	1 pages	TM02

Oct 14, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Termination of appointment of Michael Bradford as a director on Apr 15, 2024	1 pages	TM01

Jan 07, 2024	Statement of capital following an allotment of shares on Dec 28, 2023 Capital: USD 35,003,272	3 pages	SH01

Jan 07, 2024	Statement of capital following an allotment of shares on Dec 28, 2023 Capital: USD 35,001,568	3 pages	SH01

Jan 05, 2024	Registration of charge 082920680001, created on Dec 28, 2023	28 pages	MR01

Nov 20, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 03, 2023	Termination of appointment of Oliver John Bingham as a director on Nov 01, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Jun 20, 2023	Termination of appointment of Iain Alexander Edward Forbes as a director on Jun 15, 2023	1 pages	TM01

Jun 20, 2023	Appointment of Mr Vikram Sethi as a director on Jun 15, 2023	2 pages	AP01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Sep 21, 2022	Appointment of Mr Michael Bradford as a director on Sep 08, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Natalia Ross as a director on Sep 08, 2022	1 pages	TM01

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Termination of appointment of Richard Michael Thomas as a director on Mar 30, 2022	1 pages	TM01

Apr 13, 2022	Appointment of Mr Iain Alexander Edward Forbes as a director on Mar 30, 2022	2 pages	AP01

Dec 24, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 07, 2021	Appointment of Ms. Natalia Ross as a director on Nov 22, 2021	2 pages	AP01

Aug 25, 2021	Cessation of Elq Holdings (Uk) Ltd as a person with significant control on Aug 19, 2021	1 pages	PSC07

Aug 25, 2021	Notification of The Goldman Sachs Group, Inc. as a person with significant control on Aug 19, 2021	2 pages	PSC02

View All Filings

Who are the officers of ELQ INVESTORS IV LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Clare Charlotte 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Nov 13, 2012		Secretary	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom				173613310001
SETHI, Vikram 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jun 15, 2023		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	India	Indian	1974-1	310368980001
WILTSHIRE, Jeremy Alan 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	May 08, 2015		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1981-7	190987380001
ELLIOT, William James 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 13, 2012	Nov 13, 2014	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		British		175049960001
KELLY, Thomas 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Aug 01, 2013	Jul 10, 2025	Secretary	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom				180736220001
BINGHAM, Oliver John 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Dec 04, 2020	Nov 01, 2023	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1977-3	179230260001
BRADFORD, Michael 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Sep 08, 2022	Apr 15, 2024	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1987-5	260530060001
CABIALLAVETTA, Beat Mathias 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 11, 2014	Oct 04, 2018	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	England	Swiss	1979-2	187826960001
CANNELL, Tavis Colm Peter 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 13, 2012	Oct 04, 2018	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	Canadian	1978-8	159374770001
COLLINS, Shaun Anthony, Mr. 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Dec 20, 2012	Apr 10, 2013	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	England	British	1968-5	163985940001
FORBES, Iain Alexander Edward 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Mar 30, 2022	Jun 15, 2023	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1978-9	294781310001
GROSE, Nishi Somaiya 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jul 16, 2019	Dec 04, 2020	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1980-9	172706010002
GROSE, Nishi Somaiya, Ms. 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 13, 2012	Oct 04, 2018	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1980-9	172706010001
HOLMES, Michael 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 01, 2013	Jul 19, 2017	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1973-10	181558290001
MINSON, Gregory Paul 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 13, 2012	Apr 14, 2015	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	American,British	1976-8	100607190002
OLAFSON, Gregory Gordon 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 13, 2012	Oct 04, 2018	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	Canadian	1971-9	126351530001
ROSS, Natalia 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Nov 22, 2021	Sep 08, 2022	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	England	Polish	1972-9	239716890001
SALISBURY, Julian Charles 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 13, 2012	May 21, 2013	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1972-2	110971760001
THOMAS, Richard Michael 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jul 19, 2017	Mar 30, 2022	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1974-9	163985930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Goldman Sachs Group, Inc.

Aug 19, 2021

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	2923466

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.

Elq Holdings (Uk) Ltd

Apr 06, 2016

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06409662

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.
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