ELQ INVESTORS IV LTD - LONDON
| Company Profile | Company Filings |
Overview
ELQ INVESTORS IV LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELQ INVESTORS IV LTD was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292068. The accounts status is FULL and accounts are next due on 30/09/2024.
ELQ INVESTORS IV LTD was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292068. The accounts status is FULL and accounts are next due on 30/09/2024.
ELQ INVESTORS IV 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2015-05-08 | CURRENT |
| MR VIKRAM SETHI | Jan 1974 | Indian | Director | 2023-06-15 | CURRENT |
| MR THOMAS KELLY | Secretary | 2013-08-01 | CURRENT | ||
| MR MICHAEL BRADFORD | May 1987 | British | Director | 2022-09-08 | CURRENT |
| CLARE CHARLOTTE RICHARDS | Secretary | 2012-11-13 | CURRENT | ||
| MR RICHARD MICHAEL THOMAS | Sep 1974 | British | Director | 2017-07-19 UNTIL 2022-03-30 | RESIGNED |
| WILLIAM JAMES ELLIOT | Secretary | 2012-11-13 UNTIL 2014-11-13 | RESIGNED | ||
| MR JULIAN CHARLES SALISBURY | Feb 1972 | British | Director | 2012-11-13 UNTIL 2013-05-21 | RESIGNED |
| MS NATALIA ROSS | Sep 1972 | Polish | Director | 2021-11-22 UNTIL 2022-09-08 | RESIGNED |
| MRS NISHI SOMAIYA GROSE | Sep 1980 | British | Director | 2019-07-16 UNTIL 2020-12-04 | RESIGNED |
| MR GREGORY GORDON OLAFSON | Sep 1971 | Canadian | Director | 2012-11-13 UNTIL 2018-10-04 | RESIGNED |
| MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2012-11-13 UNTIL 2015-04-14 | RESIGNED |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-07-19 | RESIGNED |
| MRS NISHI SOMAIYA GROSE | Sep 1980 | British | Director | 2012-11-13 UNTIL 2018-10-04 | RESIGNED |
| MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2012-12-20 UNTIL 2013-04-10 | RESIGNED |
| MR IAIN ALEXANDER EDWARD FORBES | Sep 1978 | British | Director | 2022-03-30 UNTIL 2023-06-15 | RESIGNED |
| MR TAVIS COLM PETER CANNELL | Aug 1978 | Canadian | Director | 2012-11-13 UNTIL 2018-10-04 | RESIGNED |
| MR BEAT MATHIAS CABIALLAVETTA | Feb 1979 | Swiss | Director | 2014-04-11 UNTIL 2018-10-04 | RESIGNED |
| MR OLIVER JOHN BINGHAM | Mar 1977 | British | Director | 2020-12-04 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | 2021-08-19 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elq Holdings (Uk) Ltd | 2016-04-06 - 2021-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |