Active
Company Information for ELQ INVESTORS II LTD
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
|
Company Registration Number
06375035
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ELQ INVESTORS II LTD | ||||
Legal Registered Office | ||||
PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Other companies in EC4A | ||||
Previous Names | ||||
|
Company Number | 06375035 | |
---|---|---|
Company ID Number | 06375035 | |
Date formed | 2007-09-19 | |
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: | 2023-11-06 14:01:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELQ INVESTORS III LTD | Plumtree Court 25 Shoe Lane London EC4A 4AU | Active | Company formed on the 2007-10-25 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS KELLY |
||
CLARE CHARLOTTE RICHARDS |
||
BEAT MATHIAS CABIALLAVETTA |
||
TAVIS COLM PETER CANNELL |
||
WILLIAM THOMAS GASSON |
||
NISHI SOMAIYA GROSE |
||
MICHAEL HOLMES |
||
GREGORY GORDON OLAFSON |
||
JEREMY ALAN WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY PAUL MINSON |
Director | ||
JULIAN CHARLES SALISBURY |
Director | ||
SHAUN ANTHONY COLLINS |
Director | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
NICHOLAS DAVID RUSSELL |
Company Secretary | ||
TOM WALTER MAURICE BAUWENS |
Director | ||
ROY EDWIN CAMPBELL II |
Director | ||
SIMON ILIFF MANSFIELD |
Director | ||
JAMES PATRICK GANLEY |
Director | ||
MICHAEL WOLFGANG LINSE |
Director | ||
STEPHEN DAVIES |
Director | ||
NICHOLAS HENRY WEBER |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
GREGORY GORDON OLAFSON |
Company Secretary | ||
SEBASTIAN VARGA VON KIBED |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS VI LTD | Director | 2014-04-11 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS IV LTD | Director | 2014-04-11 | CURRENT | 2012-11-13 | Active | |
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS VII LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS V LTD | Director | 2014-04-08 | CURRENT | 2014-04-01 | Active | |
ELQ INVESTORS VI LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS IV LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
MEP MAYFLOWER (HOLDINGS) LIMITED | Director | 2008-05-09 | CURRENT | 2006-08-08 | Dissolved 2014-06-04 | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GS FUNDING EUROPE III LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
KYPRIS ACQUISITIONS LTD | Director | 2016-09-23 | CURRENT | 2005-12-20 | Active | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
GS INTERNATIONAL FUNDING | Director | 2015-08-19 | CURRENT | 2014-03-14 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2015-08-07 | CURRENT | 2010-11-24 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2006-11-03 | Active | |
GLQ HOLDINGS (UK) II LTD | Director | 2015-03-24 | CURRENT | 2007-09-14 | Active | |
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED | Director | 2015-02-04 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS VII LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS INDEX FUNDING LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
GS INDEX HOLDINGS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
ELQ INVESTORS VI LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS, LTD | Director | 2013-01-07 | CURRENT | 2003-05-13 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2012-09-14 | CURRENT | 2006-08-03 | Liquidation | |
COUNTY ASSETS LIMITED | Director | 2012-09-10 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY UK LIMITED | Director | 2012-09-10 | CURRENT | 2003-01-22 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2007-05-18 | Converted / Closed | |
GS EUROPEAN INVESTMENT I LTD | Director | 2012-07-18 | CURRENT | 2004-12-06 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2012-07-11 | CURRENT | 2007-12-11 | Converted / Closed | |
GS UK FUNDING GPCO LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2009-03-30 | CURRENT | 2006-08-03 | Liquidation | |
KPL ACQUISITIONS LIMITED | Director | 2008-11-19 | CURRENT | 2008-09-29 | Converted / Closed | |
SCADBURY ASSETS | Director | 2008-10-27 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
KPL FINANCE LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-15 | Converted / Closed | |
GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Director | 2008-10-06 | CURRENT | 2008-06-17 | Active | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2008-09-17 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2008-09-17 | CURRENT | 2008-07-18 | Active | |
GS LEASING NO. 3 LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Converted / Closed | |
FORRES INVESTMENTS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Converted / Closed | |
SCADBURY UK LIMITED | Director | 2007-10-18 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
SCADBURY FUNDING LIMITED | Director | 2007-10-17 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2007-10-17 | CURRENT | 2004-12-06 | Converted / Closed | |
GS FUNDING EUROPE I LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS CAPITAL FUNDING LTD | Director | 2006-10-05 | CURRENT | 2006-08-14 | Active | |
GS EQUIPMENT FINANCE II LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING MANAGEMENT LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
SHIRE ASSETS | Director | 2005-10-19 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
AMAGANSETT ASSETS | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2017-01-11 | |
GS FUND HOLDINGS INTERNATIONAL LIMITED | Director | 2005-10-19 | CURRENT | 2004-10-12 | Active | |
AMAGANSETT FUNDING LIMITED | Director | 2005-10-19 | CURRENT | 2004-12-06 | Converted / Closed | |
AMAGANSETT II ASSETS LIMITED | Director | 2005-10-19 | CURRENT | 2005-05-12 | Converted / Closed | |
SHIRE FUNDING LIMITED | Director | 2005-10-19 | CURRENT | 2004-10-22 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2005-10-19 | CURRENT | 2004-11-03 | Converted / Closed | |
GS FUNDING EUROPE | Director | 2005-10-19 | CURRENT | 2004-12-08 | Active | |
KILLINGHOLME POWER | Director | 2005-09-14 | CURRENT | 1999-06-04 | Dissolved 2016-12-28 | |
FORRES LLC | Director | 2005-08-25 | CURRENT | 2005-07-25 | Converted / Closed | |
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS VII LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS V LTD | Director | 2014-04-08 | CURRENT | 2014-04-01 | Active | |
ELQ INVESTORS VI LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS IV LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
MEDITERRANEAN ACQUISITIONS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
UBERIOR SPECIAL SITUATIONS LIMITED | Director | 2015-09-28 | CURRENT | 2012-09-20 | Liquidation | |
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
COUNTY ASSETS LIMITED | Director | 2014-06-12 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY UK LIMITED | Director | 2014-06-09 | CURRENT | 2003-01-22 | Converted / Closed | |
AMAGANSETT FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2004-12-06 | Converted / Closed | |
AMAGANSETT II ASSETS LIMITED | Director | 2014-04-25 | CURRENT | 2005-05-12 | Converted / Closed | |
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED | Director | 2014-03-26 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
ELQ INVESTORS, LTD | Director | 2013-11-25 | CURRENT | 2003-05-13 | Active | |
GS CAPITAL FUNDING LTD | Director | 2013-11-22 | CURRENT | 2006-08-14 | Active | |
GOLDMAN SACHS LONDON PROPERTY LIMITED | Director | 2013-10-14 | CURRENT | 2002-02-13 | Dissolved 2015-11-26 | |
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED | Director | 2013-10-08 | CURRENT | 2000-05-19 | Dissolved 2016-08-13 | |
AMAGANSETT ASSETS | Director | 2013-08-01 | CURRENT | 2004-12-09 | Dissolved 2017-01-11 | |
COUNTY FUNDING | Director | 2013-08-01 | CURRENT | 2003-01-06 | Dissolved 2017-01-11 | |
GS EUROPEAN INVESTMENT GROUP II | Director | 2013-08-01 | CURRENT | 2006-02-08 | Dissolved 2017-10-13 | |
KILLINGHOLME POWER | Director | 2013-08-01 | CURRENT | 1999-06-04 | Dissolved 2016-12-28 | |
YPSILON PORTFOLIO LTD | Director | 2013-08-01 | CURRENT | 2004-10-07 | Dissolved 2017-07-07 | |
GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. | Director | 2013-08-01 | CURRENT | 2011-01-01 | Active | |
MATTERHORN ACQUISITIONS LTD. | Director | 2013-08-01 | CURRENT | 2004-10-07 | Liquidation | |
MONT BLANC ACQUISITIONS LTD | Director | 2013-08-01 | CURRENT | 2004-10-07 | Liquidation | |
CDV-3, LTD. | Director | 2013-08-01 | CURRENT | 2012-07-17 | Liquidation | |
ELQ INVESTORS IX LTD | Director | 2015-10-19 | CURRENT | 2014-11-03 | Liquidation | |
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS VII LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS V LTD | Director | 2014-04-08 | CURRENT | 2014-04-01 | Active | |
ELQ INVESTORS VI LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS IV LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
THAME AND LONDON LIMITED | Director | 2012-10-10 | CURRENT | 2012-08-07 | Active | |
ELQ INVESTORS, LTD | Director | 2015-05-08 | CURRENT | 2003-05-13 | Active | |
ELQ HOLDINGS (UK) LTD | Director | 2015-05-08 | CURRENT | 2007-10-25 | Liquidation | |
ELQ INVESTORS VI LTD | Director | 2015-05-08 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS VII LTD | Director | 2015-05-08 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS VIII LTD | Director | 2015-05-08 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS IV LTD | Director | 2015-05-08 | CURRENT | 2012-11-13 | Active | |
ELQ INVESTORS III LTD | Director | 2015-04-22 | CURRENT | 2007-10-25 | Active | |
VICTOR ACQUISITIONS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
YPSILON PORTFOLIO LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Dissolved 2017-07-07 | |
PMF-2, LTD | Director | 2014-09-26 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
GS EUROPEAN OPPORTUNITIES FUND II GP LTD | Director | 2014-09-26 | CURRENT | 2006-03-06 | Liquidation | |
PMF-2 (BES I) LTD | Director | 2014-09-26 | CURRENT | 2009-05-29 | Liquidation | |
SOUTH WALES TPL INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
WESTERN POWER INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
PMF-1, LTD | Director | 2014-09-26 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
MATTERHORN ACQUISITIONS LTD. | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
SANA REAL ESTATE LTD | Director | 2014-09-26 | CURRENT | 2007-06-11 | Liquidation | |
SANA ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2006-04-25 | Liquidation | |
NEG (TPL) LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Liquidation | |
KRETA ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Active | |
GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD | Director | 2014-09-26 | CURRENT | 2009-05-29 | Liquidation | |
MONT BLANC ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
YELLOW ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
POSEIDON ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
CDV-3, LTD. | Director | 2014-09-26 | CURRENT | 2012-07-17 | Liquidation | |
UBERIOR SPECIAL SITUATIONS LIMITED | Director | 2014-08-22 | CURRENT | 2012-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAOLO ALFREDO JOSEPH SANTI | ||
Termination of appointment of Thomas Kelly on 2024-04-15 | ||
Appointment of Goldman Sachs Secretarial Services Limited as company secretary on 2024-04-15 | ||
Termination of appointment of Clare Charlotte Richards on 2024-04-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR VIKRAM SETHI | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER EDWARD FORBES | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL BRADFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR05 | ||
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER EDWARD FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR05 | ||
PSC02 | Notification of Glq Holdings (Uk) Ltd as a person with significant control on 2021-10-13 | |
PSC07 | CESSATION OF ELQ INVESTORS IX LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-03-09 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/02/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAVIS COLM PETER CANNELL | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KELLY on 2019-09-02 | |
CH01 | Director's details changed for Ms. Nishi Somaiya Grose on 2019-09-02 | |
CH01 | Director's details changed for Mr Moritz Jan Jobke on 2019-09-02 | |
CH01 | Director's details changed for Mr Beat Mathias Cabiallavetta on 2019-09-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063750350009 | |
CH01 | Director's details changed for Mr Michael Holmes on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02 | |
PSC05 | Change of details for Elq Investors Ix Ltd as a person with significant control on 2019-09-02 | |
PSC05 | Change of details for Elq Investors Ix Ltd as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
AP01 | DIRECTOR APPOINTED MR THOMAS HILGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063750350008 | |
CH01 | Director's details changed for Mr Michael Holmes on 2019-05-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063750350007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063750350006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1;USD 348237882 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1;USD 348237882 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063750350005 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1;USD 268237882 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1;USD 268237882 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063750350004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL MINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BEAT MATHIAS CABIALLAVETTA | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1;USD 268237882 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AP03 | Appointment of Mr Thomas Kelly as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SALISBURY | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
AP01 | DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAVIS COLM PETER CANNELL / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012 | |
AP01 | DIRECTOR APPOINTED NISHI SOMAIYA GROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM THOMAS GASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BAUWENS | |
RP04 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 1 27/03/12 STATEMENT OF CAPITAL USD 268237882 | |
AR01 | 31/03/12 FULL LIST | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 1 29/09/11 STATEMENT OF CAPITAL USD 248237882 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL MINSON / 01/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TAVIS COLM PETER CANNELL | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 1 29/12/10 STATEMENT OF CAPITAL USD 198237882 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOM WALTER MAURICE BAUWENS | |
AP01 | DIRECTOR APPOINTED MR. JULIAN CHARLES SALISBURY | |
AP01 | DIRECTOR APPOINTED GREGORY PAUL MINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL II | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS | |
TM01 | TERMINATE DIR APPOINTMENT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 26/11/2008 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 10/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GANLEY | |
88(2) | AD 23/07/09 USD SI 4780000@1=4780000 USD IC 73450000/78230000 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WEBER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LINSE | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
123 | USD NC 0/1000000000 26/11/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GREGORY OLAFSON | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY OLAFSON | |
288a | SECRETARY APPOINTED MR GREGORY GORDON OLAFSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN VARGA VON KIBED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JSC VTB BANK | ||
Outstanding | PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS SECURITY TRUSTEE | ||
CHARGE OF SHARES AGREEMENT | Outstanding | WILMINGTON TRUST (LONDON) LIMITED | |
EQUITABLE CHARGE OF SHARES | Outstanding | GE COMMERCIAL FINANCE LIMITED | |
PLEDGE AGREEMENT OVER SHARES | Outstanding | NATIXIS S.A. (ACTING FOR ITSELF AND THE OTHER SECURED PARTIES) |
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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 II LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELQ INVESTORS II LTD are:
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