ELQ INVESTORS VIII LTD
Overview
| Company Name | ELQ INVESTORS VIII LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09182214 |
| 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 VIII LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELQ INVESTORS VIII 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 VIII 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 VIII LTD?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for ELQ INVESTORS VIII LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Appointment of Mr Paolo Alfredo Joseph Santi as a director on Jul 29, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Alan Wiltshire as a director on May 08, 2015 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Alan Wiltshire as a director on Jul 27, 2026 | 1 pages | TM01 | ||
Registration of charge 091822140006, created on Jun 09, 2026 | 33 pages | MR01 | ||
Satisfaction of charge 091822140005 in full | 1 pages | MR04 | ||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Jayshri Sriram as a director on May 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Vikram Sethi as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Registration of charge 091822140005, created on Oct 24, 2025 | 33 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Thomas Kelly as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Cessation of Goldman Sachs Group Holdings (U.K.) Limited as a person with significant control on Dec 28, 2023 | 1 pages | PSC07 | ||
Notification of Elq Investors Iv Ltd as a person with significant control on Dec 28, 2023 | 2 pages | PSC02 | ||
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 | ||
**Part of the property or undertaking has been released from charge ** 091822140003 | 1 pages | MR05 | ||
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 Mr Vikram Sethi as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ELQ INVESTORS VIII 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 | 190286260001 | |||||||
| BINGHAM, Oliver John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 179230260001 | |||||
| SANTI, Paolo Alfredo Joseph | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 243372380001 | |||||
| SRIRAM, Jayshri, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 310359040001 | |||||
| WILTSHIRE, Jeremy Alan | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 197670440001 | |||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 190286250001 | |||||||
| BRADFORD, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 260530060001 | |||||
| CABIALLAVETTA, Beat Mathias | Director | 25 Shoe Lane EC4A 4AU London Plumtree 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 | |||||
| CURLE, Piers Noel Ormiston, Mr. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 124221810002 | |||||
| FORBES, Iain Alexander Edward | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 294781310001 | |||||
| GASSON, William Thomas | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 108065360002 | |||||
| GROSE, Nishi Somaiya | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 172706010002 | |||||
| HILGER, Thomas | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | German | 260001500001 | |||||
| HOLMES, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 181558290004 | |||||
| JOBKE, Moritz Jan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | German | 249652200001 | |||||
| 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 | United Kingdom | Polish | 239716890001 | |||||
| SETHI, Vikram | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | India | Indian | 310368980001 | |||||
| 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 VIII LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elq Investors Iv Ltd | Dec 28, 2023 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goldman Sachs Group Holdings (U.K.) Limited | Apr 06, 2016 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | Yes | ||||||||||
| |||||||||||||
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