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Home > England & Wales Companies > ELQ INVESTORS, LTD
Company Information for

ELQ INVESTORS, LTD

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
Company Registration Number
04762058
Private Limited Company
Active

Company Overview

About Elq Investors, Ltd
ELQ INVESTORS, LTD was founded on 2003-05-13 and has its registered office in London. The organisation's status is listed as "Active". Elq Investors, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELQ INVESTORS, LTD
 
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
Other companies in EC4A
 
Filing Information
Company Number 04762058
Company ID Number 04762058
Date formed 2003-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 09:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELQ INVESTORS, LTD
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Companies with same name ELQ INVESTORS, LTD
The following companies were found which have the same name as ELQ INVESTORS, LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELQ INVESTORS II LTD PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 2007-09-19
ELQ INVESTORS III LTD PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 2007-10-25
ELQ INVESTORS IV LTD PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 2012-11-13
ELQ INVESTORS VI LTD PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 2013-04-16
ELQ INVESTORS VII LTD PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 2014-05-15
ELQ INVESTORS V LTD MAPLES CORPORATE SERVICES LIMITED PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 Active Company formed on the 2014-04-01
ELQ INVESTORS VIII LTD PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 2014-08-19
ELQ INVESTORS IX LTD C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Liquidation Company formed on the 2014-11-03
ELQ INVESTORS XI LTD Plumtree Court 25 Shoe Lane London EC4A 4AU Active - Proposal to Strike off Company formed on the 2020-11-10
ELQ INVESTORS VI LTD Singapore Active Company formed on the 2019-12-10

Company Officers of ELQ INVESTORS, LTD

Current Directors
Officer Role Date Appointed
THOMAS KELLY
 Company Secretary 2013-11-25
CLARE CHARLOTTE RICHARDS
 Company Secretary 2010-02-22
WILLIAM THOMAS GASSON
 Director 2013-01-07
MICHAEL HOLMES
 Director 2013-11-25
JEREMY ALAN WILTSHIRE
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
BEAT MATHIAS CABIALLAVETTA
 Director 2014-04-11 2016-09-23
TAVIS COLM PETER CANNELL
 Director 2011-01-01 2016-09-23
NISHI SOMAIYA GROSE
 Director 2012-08-29 2016-09-23
GREGORY GORDON OLAFSON
 Director 2007-11-02 2016-09-23
GREGORY PAUL MINSON
 Director 2010-03-19 2015-04-14
WILLIAM JAMES ELLIOTT
 Company Secretary 2003-12-19 2014-11-13
DERMOT WILLIAM MCDONOGH
 Director 2009-02-25 2014-11-10
JULIAN CHARLES SALISBURY
 Director 2009-01-19 2013-05-21
NICHOLAS DAVID RUSSELL
 Company Secretary 2003-12-19 2012-08-17
TOM WALTER MAURICE BAUWENS
 Director 2010-03-19 2012-04-01
DAVID JOHN GROUNSELL
 Company Secretary 2003-12-19 2011-05-17
ROY EDWIN CAMPBELL II
 Director 2006-12-06 2010-03-26
SIMON ILIFF MANSFIELD
 Director 2003-05-13 2010-03-18
JAMES PATRICK GANLEY
 Director 2006-02-08 2009-06-03
MICHAEL WOLFGANG LINSE
 Director 2008-01-25 2009-04-13
STEPHEN DAVIES
 Director 2003-12-19 2009-01-15
NICHOLAS HENRY WEBER
 Director 2004-12-15 2008-12-01
NOLA JEAN BROWN
 Company Secretary 2007-06-29 2008-11-06
SEBASTIAN VARGA VON KIBED
 Director 2006-12-06 2008-04-10
JULIAN CHARLES SALISBURY
 Director 2006-02-08 2007-07-13
SUSAN JANE HUNT
 Director 2004-08-11 2007-06-14
PETER TIMOTHY CIRENZA
 Director 2003-05-13 2004-11-25
BERNARD AMPONSAH MENSAH
 Director 2004-05-13 2004-08-13
WILLIAM JAMES ELLIOTT
 Company Secretary 2003-05-13 2003-12-19
DAVID JOHN GROUNSELL
 Company Secretary 2003-05-13 2003-12-19
ALASTAIR MENZIES BORTHWICK
 Director 2003-05-13 2003-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM THOMAS GASSON ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE IV LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
WILLIAM THOMAS GASSON GS FUNDING EUROPE V LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE III LTD Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
WILLIAM THOMAS GASSON KYPRIS ACQUISITIONS LTD Director 2016-09-23 CURRENT 2005-12-20 Active
WILLIAM THOMAS GASSON ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
WILLIAM THOMAS GASSON GS INTERNATIONAL FUNDING Director 2015-08-19 CURRENT 2014-03-14 Active
WILLIAM THOMAS GASSON GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
WILLIAM THOMAS GASSON AINSCOUGH HOLDINGS LIMITED Director 2015-03-24 CURRENT 2006-11-03 Active
WILLIAM THOMAS GASSON GLQ HOLDINGS (UK) II LTD Director 2015-03-24 CURRENT 2007-09-14 Active
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED Director 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED Director 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
WILLIAM THOMAS GASSON ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
WILLIAM THOMAS GASSON ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE 1 LIMITED Director 2013-08-01 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS INDEX FUNDING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
WILLIAM THOMAS GASSON GS INDEX HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
WILLIAM THOMAS GASSON ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) 1 LIMITED Director 2012-09-14 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON COUNTY ASSETS LIMITED Director 2012-09-10 CURRENT 2003-01-22 Converted / Closed
WILLIAM THOMAS GASSON COUNTY UK LIMITED Director 2012-09-10 CURRENT 2003-01-22 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING MANAGEMENT LIMITED Director 2012-07-26 CURRENT 2007-05-18 Converted / Closed
WILLIAM THOMAS GASSON ELQ INVESTORS II LTD Director 2012-07-19 CURRENT 2007-09-19 Active
WILLIAM THOMAS GASSON GS EUROPEAN INVESTMENT I LTD Director 2012-07-18 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING INVESTMENTS LIMITED Director 2012-07-11 CURRENT 2007-12-11 Converted / Closed
WILLIAM THOMAS GASSON GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
WILLIAM THOMAS GASSON GS SAPPHIRE HOLDING LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) II LIMITED Director 2009-03-30 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON KPL ACQUISITIONS LIMITED Director 2008-11-19 CURRENT 2008-09-29 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY ASSETS Director 2008-10-27 CURRENT 2004-12-09 Dissolved 2015-12-04
WILLIAM THOMAS GASSON KPL FINANCE LIMITED Director 2008-10-16 CURRENT 2008-09-15 Converted / Closed
WILLIAM THOMAS GASSON GOLDMAN SACHS GLOBAL FUNDING III LIMITED Director 2008-10-06 CURRENT 2008-06-17 Active
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM II LIMITED Director 2008-09-17 CURRENT 2008-07-18 Active
WILLIAM THOMAS GASSON GS LEASING NO. 3 LIMITED Director 2008-02-12 CURRENT 2007-11-27 Converted / Closed
WILLIAM THOMAS GASSON FORRES INVESTMENTS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY UK LIMITED Director 2007-10-18 CURRENT 2004-12-08 Active - Proposal to Strike off
WILLIAM THOMAS GASSON SCADBURY FUNDING LIMITED Director 2007-10-17 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY II ASSETS LIMITED Director 2007-10-17 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING EUROPE I LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING LTD Director 2006-10-05 CURRENT 2006-08-14 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE II LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING MANAGEMENT LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING NO. 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON SHIRE ASSETS Director 2005-10-19 CURRENT 2004-10-28 Dissolved 2015-12-04
WILLIAM THOMAS GASSON AMAGANSETT ASSETS Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2017-01-11
WILLIAM THOMAS GASSON GS FUND HOLDINGS INTERNATIONAL LIMITED Director 2005-10-19 CURRENT 2004-10-12 Active
WILLIAM THOMAS GASSON AMAGANSETT FUNDING LIMITED Director 2005-10-19 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON AMAGANSETT II ASSETS LIMITED Director 2005-10-19 CURRENT 2005-05-12 Converted / Closed
WILLIAM THOMAS GASSON SHIRE FUNDING LIMITED Director 2005-10-19 CURRENT 2004-10-22 Converted / Closed
WILLIAM THOMAS GASSON SHIRE II ASSETS LIMITED Director 2005-10-19 CURRENT 2004-11-03 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING EUROPE Director 2005-10-19 CURRENT 2004-12-08 Active
WILLIAM THOMAS GASSON KILLINGHOLME POWER Director 2005-09-14 CURRENT 1999-06-04 Dissolved 2016-12-28
WILLIAM THOMAS GASSON FORRES LLC Director 2005-08-25 CURRENT 2005-07-25 Converted / Closed
MICHAEL HOLMES MEDITERRANEAN ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MICHAEL HOLMES ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
MICHAEL HOLMES UBERIOR SPECIAL SITUATIONS LIMITED Director 2015-09-28 CURRENT 2012-09-20 Liquidation
MICHAEL HOLMES ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
MICHAEL HOLMES COUNTY ASSETS LIMITED Director 2014-06-12 CURRENT 2003-01-22 Converted / Closed
MICHAEL HOLMES COUNTY UK LIMITED Director 2014-06-09 CURRENT 2003-01-22 Converted / Closed
MICHAEL HOLMES AMAGANSETT FUNDING LIMITED Director 2014-04-25 CURRENT 2004-12-06 Converted / Closed
MICHAEL HOLMES AMAGANSETT II ASSETS LIMITED Director 2014-04-25 CURRENT 2005-05-12 Converted / Closed
MICHAEL HOLMES GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED Director 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
MICHAEL HOLMES GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
MICHAEL HOLMES GS CAPITAL FUNDING LTD Director 2013-11-22 CURRENT 2006-08-14 Active
MICHAEL HOLMES GOLDMAN SACHS LONDON PROPERTY LIMITED Director 2013-10-14 CURRENT 2002-02-13 Dissolved 2015-11-26
MICHAEL HOLMES THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED Director 2013-10-08 CURRENT 2000-05-19 Dissolved 2016-08-13
MICHAEL HOLMES AMAGANSETT ASSETS Director 2013-08-01 CURRENT 2004-12-09 Dissolved 2017-01-11
MICHAEL HOLMES COUNTY FUNDING Director 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
MICHAEL HOLMES GS EUROPEAN INVESTMENT GROUP II Director 2013-08-01 CURRENT 2006-02-08 Dissolved 2017-10-13
MICHAEL HOLMES KILLINGHOLME POWER Director 2013-08-01 CURRENT 1999-06-04 Dissolved 2016-12-28
MICHAEL HOLMES YPSILON PORTFOLIO LTD Director 2013-08-01 CURRENT 2004-10-07 Dissolved 2017-07-07
MICHAEL HOLMES GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. Director 2013-08-01 CURRENT 2011-01-01 Active
MICHAEL HOLMES MATTERHORN ACQUISITIONS LTD. Director 2013-08-01 CURRENT 2004-10-07 Liquidation
MICHAEL HOLMES MONT BLANC ACQUISITIONS LTD Director 2013-08-01 CURRENT 2004-10-07 Liquidation
MICHAEL HOLMES ELQ INVESTORS II LTD Director 2013-08-01 CURRENT 2007-09-19 Active
MICHAEL HOLMES CDV-3, LTD. Director 2013-08-01 CURRENT 2012-07-17 Liquidation
JEREMY ALAN WILTSHIRE ELQ HOLDINGS (UK) LTD Director 2015-05-08 CURRENT 2007-10-25 Liquidation
JEREMY ALAN WILTSHIRE ELQ INVESTORS VI LTD Director 2015-05-08 CURRENT 2013-04-16 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VII LTD Director 2015-05-08 CURRENT 2014-05-15 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VIII LTD Director 2015-05-08 CURRENT 2014-08-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS II LTD Director 2015-05-08 CURRENT 2007-09-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS IV LTD Director 2015-05-08 CURRENT 2012-11-13 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS III LTD Director 2015-04-22 CURRENT 2007-10-25 Active
JEREMY ALAN WILTSHIRE VICTOR ACQUISITIONS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JEREMY ALAN WILTSHIRE YPSILON PORTFOLIO LTD Director 2014-09-26 CURRENT 2004-10-07 Dissolved 2017-07-07
JEREMY ALAN WILTSHIRE PMF-2, LTD Director 2014-09-26 CURRENT 2004-02-05 Active - Proposal to Strike off
JEREMY ALAN WILTSHIRE GS EUROPEAN OPPORTUNITIES FUND II GP LTD Director 2014-09-26 CURRENT 2006-03-06 Liquidation
JEREMY ALAN WILTSHIRE PMF-2 (BES I) LTD Director 2014-09-26 CURRENT 2009-05-29 Liquidation
JEREMY ALAN WILTSHIRE SOUTH WALES TPL INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1991-02-01 Liquidation
JEREMY ALAN WILTSHIRE WESTERN POWER INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1991-02-01 Liquidation
JEREMY ALAN WILTSHIRE PMF-1, LTD Director 2014-09-26 CURRENT 2004-01-13 Active - Proposal to Strike off
JEREMY ALAN WILTSHIRE MATTERHORN ACQUISITIONS LTD. Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE SANA REAL ESTATE LTD Director 2014-09-26 CURRENT 2007-06-11 Liquidation
JEREMY ALAN WILTSHIRE SANA ACQUISITIONS LTD Director 2014-09-26 CURRENT 2006-04-25 Liquidation
JEREMY ALAN WILTSHIRE NEG (TPL) LIMITED Director 2014-09-26 CURRENT 1991-02-01 Liquidation
JEREMY ALAN WILTSHIRE KRETA ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Active
JEREMY ALAN WILTSHIRE GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD Director 2014-09-26 CURRENT 2009-05-29 Liquidation
JEREMY ALAN WILTSHIRE MONT BLANC ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE YELLOW ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE POSEIDON ACQUISITIONS LTD Director 2014-09-26 CURRENT 2006-04-25 Active - Proposal to Strike off
JEREMY ALAN WILTSHIRE CDV-3, LTD. Director 2014-09-26 CURRENT 2012-07-17 Liquidation
JEREMY ALAN WILTSHIRE UBERIOR SPECIAL SITUATIONS LIMITED Director 2014-08-22 CURRENT 2012-09-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-03-0613/02/23 STATEMENT OF CAPITAL USD 12
2023-02-21Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-19AP01DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25SH19Statement of capital on 2021-06-25 USD 5.00075
2021-05-20SH10Particulars of variation of rights attached to shares
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-05SH20Statement by Directors
2021-05-05SH19Statement of capital on 2021-05-05 USD 5.00075
2021-05-05CAP-SSSolvency Statement dated 30/04/21
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05RES01ADOPT ARTICLES 05/05/21
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS GASSON
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03SH0126/06/19 STATEMENT OF CAPITAL USD 1000075000
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS KELLY on 2019-09-02
2019-09-17CH01Director's details changed for Mr Oliver John Bingham on 2019-09-02
2019-09-16CH01Director's details changed for Mr William Thomas Gasson on 2019-09-02
2019-09-14CH01Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02
2019-09-13CH01Director's details changed for Mr Michael Holmes on 2019-09-02
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-11CC01Notice of Restriction on the Company's Articles
2019-07-09SH0126/06/19 STATEMENT OF CAPITAL USD 500075000
2019-05-30CH01Director's details changed for Mr Michael Holmes on 2019-05-30
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-11-02AP01DIRECTOR APPOINTED MR OLIVER JOHN GEOFFREY BINGHAM
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;USD 75000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16
2017-02-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15
2017-02-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/14
2017-02-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/13
2017-02-23RP04SH01Second filing of capital allotment of shares USD2,259,429,509
2017-02-23ANNOTATIONClarification
2016-12-29SH20Statement by Directors
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;USD 75000
2016-12-29SH19Statement of capital on 2016-12-29 USD 75,000
2016-12-29CAP-SSSolvency Statement dated 15/12/16
2016-12-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BEAT CABIALLAVETTA
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NISHI GROSE
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY OLAFSON
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TAVIS CANNELL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;USD 2231929509
2016-04-28AR0131/03/16 FULL LIST
2016-04-28AR0131/03/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;USD 2231929509
2015-04-28AR0131/03/15 FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON
2014-11-17TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOTT
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30RP04SECOND FILING WITH MUD 31/03/13 FOR FORM AR01
2014-06-30ANNOTATIONClarification
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;USD 2231929509
2014-06-18AR0131/03/14 FULL LIST
2014-06-18AR0131/03/14 FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MR BEAT MATHIAS CABIALLAVETTA
2013-11-29AP03SECRETARY APPOINTED THOMAS KELLY
2013-11-29AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SALISBURY
2013-05-16AR0131/03/13 FULL LIST
2013-05-16AR0131/03/13 FULL LIST
2013-04-23SH0125/09/12 STATEMENT OF CAPITAL USD 2145620857
2013-01-15AP01DIRECTOR APPOINTED MR. WILLIAM THOMAS GASSON
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TAVIS COLM PETER CANNELL / 15/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012
2012-11-22SH0106/11/12 STATEMENT OF CAPITAL USD 2231929509
2012-11-22SH0106/11/12 STATEMENT OF CAPITAL USD 2231929509
2012-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-09AP01DIRECTOR APPOINTED NISHI SOMAIYA GROSE
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TOM BAUWENS
2012-06-28SH0126/06/12 STATEMENT OF CAPITAL USD 2118120857
2012-04-30AR0131/03/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 01/05/2011
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL
2011-05-03AR0131/03/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED TAVIS COLM PETER CANNELL
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0131/03/10 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED TOM WALTER MAURICE BAUWENS
2010-04-07AP01DIRECTOR APPOINTED GREGORY PAUL MINSON
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL II
2010-03-25AP03SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS
2010-03-19TM01TERMINATE DIR APPOINTMENT
2010-01-27SH0129/12/09 STATEMENT OF CAPITAL USD 2078120857
2010-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-26MEM/ARTSARTICLES OF ASSOCIATION
2010-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-26RES01ALTER ARTICLES 22/12/2009
2009-10-2988(2)AD 23/09/09-23/09/09 USD SI 15000000@1=15000000 USD IC 1948120857/1963120857
2009-10-05AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/08
2009-09-23MEM/ARTSARTICLES OF ASSOCIATION
2009-09-23RES13ADDITIONAL TERMS TO ALLOTTED SHARES 13/08/2009
2009-09-23RES01ALTER ARTICLES 13/08/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES GANLEY
2009-06-2988(2)AD 08/04/09 USD SI 390000000@1=390000000 USD IC 1558120857/1948120857
2009-06-2988(2)AD 24/06/09 USD SI 190000000@1=190000000 USD IC 1368120857/1558120857
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS WEBER
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LINSE
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-03288aDIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY NOLA BROWN
2009-01-23288aDIRECTOR APPOINTED MR. JULIAN SALISBURY
2008-12-0288(2)AD 26/11/08 USD SI 70000000@1=70000000 USD IC 1298120857/1368120857
2008-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-08-12123NC INC ALREADY ADJUSTED 31/07/08
2008-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-12RES04USD NC 1100000000/2000000000 30/07/2008
2008-07-23363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIAN VARGA VON KIBED
2008-02-28RES04USD NC 810000000/1100000000 25/02/2008
2008-02-25123NC INC ALREADY ADJUSTED 06/11/07
2008-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-25RES04NC INC ALREADY ADJUSTED 06/11/2007
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-05RES04US$ NC 710000000/810000000 06
2007-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-05RES04NC INC ALREADY ADJUSTED 22/06/07
2007-10-01AAFULL ACCOUNTS MADE UP TO 24/11/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELQ INVESTORS, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELQ INVESTORS, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHARE CHARGE 2008-01-30 Outstanding CREDIT SUISSE, LONDON BRANCH
CHARGE OVER SHARES 2004-12-13 Outstanding GOLDMAN SACHS CREDIT PARTNERS, L.P.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELQ INVESTORS, LTD

Intangible Assets
Patents
We have not found any records of ELQ INVESTORS, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELQ INVESTORS, LTD
Trademarks
We have not found any records of ELQ INVESTORS, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELQ INVESTORS, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELQ INVESTORS, LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ELQ INVESTORS, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELQ INVESTORS, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELQ INVESTORS, LTD any grants or awards.
Ownership
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    Other companies at postcode EC4A 4AU