ELQ INVESTORS VI LTD
Overview
| Company Name | ELQ INVESTORS VI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08491527 |
| 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 VI LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELQ INVESTORS VI 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 VI LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ELQ INVESTORS VI LTD?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for ELQ INVESTORS VI LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tyron Tony Daniel Goldsworthy as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayshri Sriram as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Thomas Kelly as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Iain Alexander Edward Forbes as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Jayshri Sriram as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 05, 2022
| 4 pages | SH02 | ||||||||||
Statement of capital on Dec 05, 2022
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2022
| 4 pages | SH01 | ||||||||||
Appointment of Mr Michael Bradford as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Natalia Ross as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ELQ INVESTORS VI 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 | 177522740001 | |||||||
| 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 | |||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 190987380001 | |||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 177522750001 | |||||||
| 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 | |||||
| CANNELL, Tavis Colm Peter | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 324304550001 | |||||
| FORBES, Iain Alexander Edward | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 294781310001 | |||||
| GASSON, William Thomas | Director | 133 Fleet Street EC4A 2BB London Peterborough Court England | United Kingdom | British | 108065360001 | |||||
| GROSE, Nishi Somaiya, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 172706010001 | |||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||
| MINSON, Gregory Paul | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | American,British | 100607190002 | |||||
| OLAFSON, Gregory Gordon | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Canadian | 126351530002 | |||||
| ROSS, Natalia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Polish | 239716890001 | |||||
| SALISBURY, Julian Charles | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 110971760001 | |||||
| SRIRAM, Jayshri, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 310359040001 | |||||
| THOMAS, Richard Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 163985930001 |
Who are the persons with significant control of ELQ INVESTORS VI LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glq Holdings (Uk) Ltd | Mar 15, 2019 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
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Natures of Control
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| Elq Holdings (Uk) Ltd | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Yes | ||||||||||
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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