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

ELQ INVESTORS IV LTD

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
Company Registration Number
08292068
Private Limited Company
Active

Company Overview

About Elq Investors Iv Ltd
ELQ INVESTORS IV LTD was founded on 2012-11-13 and has its registered office in London. The organisation's status is listed as "Active". Elq Investors Iv 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 IV LTD
 
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
Other companies in EC4A
 
Filing Information
Company Number 08292068
Company ID Number 08292068
Date formed 2012-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELQ INVESTORS IV LTD
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Company Officers of ELQ INVESTORS IV LTD

Current Directors
Officer Role Date Appointed
THOMAS KELLY
 Company Secretary 2013-08-01
CLARE CHARLOTTE RICHARDS
 Company Secretary 2012-11-13
BEAT MATHIAS CABIALLAVETTA
 Director 2014-04-11
TAVIS COLM PETER CANNELL
 Director 2012-11-13
NISHI SOMAIYA GROSE
 Director 2012-11-13
GREGORY GORDON OLAFSON
 Director 2012-11-13
RICHARD MICHAEL THOMAS
 Director 2017-07-19
JEREMY ALAN WILTSHIRE
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLMES
 Director 2013-08-01 2017-07-19
GREGORY PAUL MINSON
 Director 2012-11-13 2015-04-14
WILLIAM JAMES ELLIOT
 Company Secretary 2012-11-13 2014-11-13
JULIAN CHARLES SALISBURY
 Director 2012-11-13 2013-05-21
SHAUN ANTHONY COLLINS
 Director 2012-12-20 2013-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEAT MATHIAS CABIALLAVETTA ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
BEAT MATHIAS CABIALLAVETTA ELQ INVESTORS VI LTD Director 2014-04-11 CURRENT 2013-04-16 Active
BEAT MATHIAS CABIALLAVETTA ELQ INVESTORS II LTD Director 2014-04-11 CURRENT 2007-09-19 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS V LTD Director 2014-04-08 CURRENT 2014-04-01 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS II LTD Director 2011-01-01 CURRENT 2007-09-19 Active
TAVIS COLM PETER CANNELL MEP MAYFLOWER (HOLDINGS) LIMITED Director 2008-05-09 CURRENT 2006-08-08 Dissolved 2014-06-04
NISHI SOMAIYA GROSE ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
NISHI SOMAIYA GROSE ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
NISHI SOMAIYA GROSE ELQ INVESTORS V LTD Director 2014-04-08 CURRENT 2014-04-01 Active
NISHI SOMAIYA GROSE ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
NISHI SOMAIYA GROSE ELQ INVESTORS II LTD Director 2012-08-29 CURRENT 2007-09-19 Active
GREGORY GORDON OLAFSON ELQ INVESTORS IX LTD Director 2015-10-19 CURRENT 2014-11-03 Liquidation
GREGORY GORDON OLAFSON ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
GREGORY GORDON OLAFSON ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
GREGORY GORDON OLAFSON ELQ INVESTORS V LTD Director 2014-04-08 CURRENT 2014-04-01 Active
GREGORY GORDON OLAFSON ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
GREGORY GORDON OLAFSON THAME AND LONDON LIMITED Director 2012-10-10 CURRENT 2012-08-07 Active
GREGORY GORDON OLAFSON ELQ INVESTORS II LTD Director 2008-07-08 CURRENT 2007-09-19 Active
RICHARD MICHAEL THOMAS FLEET TRADE & TRANSPORT LIMITED Director 2017-07-19 CURRENT 1989-04-10 Active
RICHARD MICHAEL THOMAS ELQ HOLDINGS (UK) LTD Director 2017-07-19 CURRENT 2007-10-25 Liquidation
RICHARD MICHAEL THOMAS ELQ INVESTORS VI LTD Director 2017-07-19 CURRENT 2013-04-16 Active
RICHARD MICHAEL THOMAS ELQ INVESTORS IX LTD Director 2017-07-19 CURRENT 2014-11-03 Liquidation
RICHARD MICHAEL THOMAS VICTOR ACQUISITIONS LIMITED Director 2017-07-19 CURRENT 2015-04-14 Active
RICHARD MICHAEL THOMAS NUFCOR INTERNATIONAL LIMITED Director 2017-07-19 CURRENT 1998-04-06 Active
RICHARD MICHAEL THOMAS PROSTA ACQUISITIONS LTD Director 2017-07-19 CURRENT 2016-10-27 Active
RICHARD MICHAEL THOMAS GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED Director 2015-09-22 CURRENT 1999-05-07 Active
RICHARD MICHAEL THOMAS GOLDMAN SACHS GLOBAL FUNDING III LIMITED Director 2015-09-18 CURRENT 2008-06-17 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS, LTD Director 2015-05-08 CURRENT 2003-05-13 Active
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 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
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-01-0728/12/23 STATEMENT OF CAPITAL USD 35001568
2024-01-0728/12/23 STATEMENT OF CAPITAL USD 35003272
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 082920680001
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-20DIRECTOR APPOINTED MR VIKRAM SETHI
2023-06-20APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER EDWARD FORBES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21AP01DIRECTOR APPOINTED MR MICHAEL BRADFORD
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL THOMAS
2022-04-13AP01DIRECTOR APPOINTED MR IAIN ALEXANDER EDWARD FORBES
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07AP01DIRECTOR APPOINTED MS. NATALIA ROSS
2021-08-25PSC07CESSATION OF ELQ HOLDINGS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25PSC02Notification of The Goldman Sachs Group, Inc. as a person with significant control on 2021-08-19
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-10AP01DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NISHI SOMAIYA GROSE
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25SH0118/08/20 STATEMENT OF CAPITAL USD 35001000
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KELLY on 2019-09-02
2019-09-20CH01Director's details changed for Ms. Nishi Somaiya Grose on 2019-09-02
2019-09-13CH01Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02
2019-09-04PSC05Change of details for Elq Holdings (Uk) Ltd as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17AP01DIRECTOR APPOINTED MS. NISHI SOMAIYA GROSE
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NISHI SOMAIYA GROSE
2018-10-05TM01Termination of appointment of a director
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TAVIS COLM PETER CANNELL
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;USD 50642294
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-12-19SH20STATEMENT BY DIRECTORS
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;USD 1001000
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL USD 1001000
2017-12-19CAP-SSSOLVENCY STATEMENT DATED 12/12/17
2017-12-19RES06REDUCE ISSUED CAPITAL 12/12/2017
2017-12-19SH20STATEMENT BY DIRECTORS
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL USD 1001000
2017-12-19CAP-SSSOLVENCY STATEMENT DATED 12/12/17
2017-12-19RES06REDUCE ISSUED CAPITAL 12/12/2017
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31AP01DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;USD 50642294
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;USD 50642294
2016-06-01AR0130/05/16 FULL LIST
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;USD 50642294
2015-12-10AR0113/11/15 FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;USD 50642294
2014-12-15AR0113/11/14 FULL LIST
2014-11-17TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOT
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19AP01DIRECTOR APPOINTED MR BEAT MATHIAS CABIALLAVETTA
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;USD 50642294
2014-01-03AR0113/11/13 FULL LIST
2013-09-26AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2013-08-21AP03SECRETARY APPOINTED MR THOMAS KELLY
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SALISBURY
2013-05-08SH0103/05/13 STATEMENT OF CAPITAL USD 50642294
2013-05-02SH0102/05/13 STATEMENT OF CAPITAL USD 3130754
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS
2013-01-16AP03SECRETARY APPOINTED WILLIAM JAMES ELLIOT
2013-01-15TM01TERMINATE DIR APPOINTMENT
2012-12-31SH02SUB-DIVISION 14/12/12
2012-12-31RES13SUB DIVISION 14/12/2012
2012-12-27TM01TERMINATE DIR APPOINTMENT
2012-12-27AP01DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS
2012-12-14SH0114/12/12 STATEMENT OF CAPITAL USD 1000
2012-11-28AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 IV 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 IV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELQ INVESTORS IV LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

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 IV LTD

Intangible Assets
Patents
We have not found any records of ELQ INVESTORS IV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELQ INVESTORS IV LTD
Trademarks
We have not found any records of ELQ INVESTORS IV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELQ INVESTORS IV 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 IV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELQ INVESTORS IV 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 IV 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 IV LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AU