ELQ INVESTORS III LTD - LONDON
| Company Profile | Company Filings |
Overview
ELQ INVESTORS III LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELQ INVESTORS III LTD was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409661. The accounts status is FULL and accounts are next due on 30/09/2024.
ELQ INVESTORS III LTD was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409661. The accounts status is FULL and accounts are next due on 30/09/2024.
ELQ INVESTORS III LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2535) LIMITED (until 20/12/2007)
HACKREMCO (NO. 2535) LIMITED (until 20/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JOHN BINGHAM | Mar 1977 | British | Director | 2023-11-17 | CURRENT |
| THOMAS KELLY | Secretary | 2013-03-25 | CURRENT | ||
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2015-04-22 | CURRENT |
| MR VIKRAM SETHI | Jan 1974 | Indian | Director | 2023-06-15 | CURRENT |
| MR MICHAEL BRADFORD | May 1987 | British | Director | 2022-11-04 | CURRENT |
| CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
| TOM WALTER MAURICE BAUWENS | Dec 1973 | Belgian | Director | 2010-03-19 UNTIL 2012-04-01 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2007-12-20 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 UNTIL 2007-12-20 | RESIGNED | ||
| MR GREGORY GORDON OLAFSON | Sep 1961 | Canadian | Director | 2008-07-08 UNTIL 2018-10-04 | RESIGNED |
| MRS NISHI SOMAIYA GROSE | Sep 1980 | British | Director | 2012-08-29 UNTIL 2017-02-24 | RESIGNED |
| MR WILLIAM THOMAS GASSON | Aug 1965 | British | Director | 2017-05-08 UNTIL 2020-10-16 | RESIGNED |
| MR STEPHEN DAVIES | Nov 1956 | British | Director | 2007-12-20 UNTIL 2009-01-15 | RESIGNED |
| MR IAIN ALEXANDER EDWARD FORBES | Sep 1978 | British | Director | 2022-03-30 UNTIL 2023-06-15 | RESIGNED |
| MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2012-12-20 UNTIL 2013-04-10 | RESIGNED |
| MR PIERS NOEL ORMISTON CURLE | Mar 1974 | British | Director | 2017-05-08 UNTIL 2023-11-10 | RESIGNED |
| MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2017-05-08 UNTIL 2019-07-09 | RESIGNED |
| MR TAVIS COLM PETER CANNELL | Aug 1978 | Canadian | Director | 2011-01-01 UNTIL 2017-02-24 | RESIGNED |
| MR BEAT MATHIAS CABIALLAVETTA | Feb 1979 | Swiss | Director | 2014-04-11 UNTIL 2017-02-24 | RESIGNED |
| MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2007-12-20 UNTIL 2010-03-26 | RESIGNED |
| MR RICHARD MICHAEL THOMAS | Sep 1974 | British | Director | 2019-07-09 UNTIL 2022-03-30 | RESIGNED |
| MS. NOLA JEAN BROWN | British | Secretary | 2007-12-20 UNTIL 2008-11-06 | RESIGNED | |
| MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2007-12-20 UNTIL 2012-08-17 | RESIGNED | |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-06-23 | RESIGNED |
| MICHAEL WOLFGANG LINSE | Aug 1974 | German | Director | 2007-12-20 UNTIL 2009-04-13 | RESIGNED |
| SIMON ILIFF MANSFIELD | Jul 1966 | British | Director | 2007-12-20 UNTIL 2010-03-18 | RESIGNED |
| MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2009-02-25 UNTIL 2012-12-20 | RESIGNED |
| MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2010-03-19 UNTIL 2015-04-14 | RESIGNED |
| JAMES PATRICK GANLEY | Mar 1968 | Other | Director | 2007-12-20 UNTIL 2009-06-03 | RESIGNED |
| NICHOLAS HENRY WEBER | Mar 1972 | American | Director | 2007-12-20 UNTIL 2008-12-01 | RESIGNED |
| SEBASTIAN VARGA VON KIBED | Dec 1971 | German | Director | 2007-12-20 UNTIL 2008-04-10 | RESIGNED |
| MR JULIAN CHARLES SALISBURY | Feb 1972 | British | Director | 2010-03-19 UNTIL 2013-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elq Holdings (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |