ELQ INVESTORS IV LTD

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		31/12/2018
Account next due		30/09/2020
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELQ INVESTORS IV LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	Active
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	Active
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	Active
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 GROUP U.K. FINANCE 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	Active
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
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	PMF-1, LTD	Director	2014-09-26	CURRENT	2004-01-13	Active
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	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	WESTERN POWER INVESTMENTS LIMITED	Director	2014-09-26	CURRENT	1991-02-01	Active
JEREMY ALAN WILTSHIRE	NEG (TPL) LIMITED	Director	2014-09-26	CURRENT	1991-02-01	Active
JEREMY ALAN WILTSHIRE	SOUTH WALES TPL INVESTMENTS LIMITED	Director	2014-09-26	CURRENT	1991-02-01	Active
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	Active
JEREMY ALAN WILTSHIRE	POSEIDON ACQUISITIONS LTD	Director	2014-09-26	CURRENT	2006-04-25	Active
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

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.

Date	Document Type	Document Description
2019-09-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KELLY on 2019-09-02
2019-09-20	CH01	Director's details changed for Ms. Nishi Somaiya Grose on 2019-09-02
2019-09-13	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02
2019-09-13	CH03	SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02
2019-09-04	PSC05	Change of details for Elq Holdings (Uk) Ltd as a person with significant control on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17	AP01	DIRECTOR APPOINTED MS. NISHI SOMAIYA GROSE
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NISHI SOMAIYA GROSE
2018-10-05	TM01	Termination of appointment of a director
2018-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY GORDON OLAFSON
2018-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;USD 50642294
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-12-19	SH20	STATEMENT BY DIRECTORS
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;USD 1001000
2017-12-19	SH19	19/12/17 STATEMENT OF CAPITAL USD 1001000
2017-12-19	CAP-SS	SOLVENCY STATEMENT DATED 12/12/17
2017-12-19	RES06	REDUCE ISSUED CAPITAL 12/12/2017
2017-12-19	SH20	STATEMENT BY DIRECTORS
2017-12-19	SH19	19/12/17 STATEMENT OF CAPITAL USD 1001000
2017-12-19	CAP-SS	SOLVENCY STATEMENT DATED 12/12/17
2017-12-19	RES06	REDUCE ISSUED CAPITAL 12/12/2017
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;USD 50642294
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;USD 50642294
2016-06-01	AR01	30/05/16 FULL LIST
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;USD 50642294
2015-12-10	AR01	13/11/15 FULL LIST
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08	AP01	DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;USD 50642294
2014-12-15	AR01	13/11/14 FULL LIST
2014-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOT
2014-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19	AP01	DIRECTOR APPOINTED MR BEAT MATHIAS CABIALLAVETTA
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;USD 50642294
2014-01-03	AR01	13/11/13 FULL LIST
2013-09-26	AP01	DIRECTOR APPOINTED MR MICHAEL HOLMES
2013-08-21	AP03	SECRETARY APPOINTED MR THOMAS KELLY
2013-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN SALISBURY
2013-05-08	SH01	03/05/13 STATEMENT OF CAPITAL USD 50642294
2013-05-02	SH01	02/05/13 STATEMENT OF CAPITAL USD 3130754
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS
2013-01-16	AP03	SECRETARY APPOINTED WILLIAM JAMES ELLIOT
2013-01-15	TM01	TERMINATE DIR APPOINTMENT
2012-12-31	SH02	SUB-DIVISION 14/12/12
2012-12-31	RES13	SUB DIVISION 14/12/2012
2012-12-27	TM01	TERMINATE DIR APPOINTMENT
2012-12-27	AP01	DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS
2012-12-14	SH01	14/12/12 STATEMENT OF CAPITAL USD 1000
2012-11-28	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ELQ INVESTORS IV LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

ELQ INVESTORS IV LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

We have not found any records of ELQ INVESTORS IV LTD registering or being granted any patents

We do not have the domain name information for ELQ INVESTORS IV LTD

We have not found any records of ELQ INVESTORS IV LTD registering or being granted any trademarks

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:

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.

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

The European Union has not awarded ELQ INVESTORS IV LTD any grants or awards.

We could not find any group structure information