Company Information for ELQ INVESTORS IV LTD
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELQ INVESTORS IV LTD | |
Legal Registered Office | |
PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Other companies in EC4A | |
Company Number | 08292068 | |
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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 |
Last Datalog update: | 2019-11-27 17:23:50 |
Companies House |
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Officer | Role | Date Appointed |
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THOMAS KELLY |
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CLARE CHARLOTTE RICHARDS |
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BEAT MATHIAS CABIALLAVETTA |
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TAVIS COLM PETER CANNELL |
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NISHI SOMAIYA GROSE |
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GREGORY GORDON OLAFSON |
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RICHARD MICHAEL THOMAS |
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JEREMY ALAN WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLMES |
Director | ||
GREGORY PAUL MINSON |
Director | ||
WILLIAM JAMES ELLIOT |
Company Secretary | ||
JULIAN CHARLES SALISBURY |
Director | ||
SHAUN ANTHONY COLLINS |
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 II LTD | Director | 2014-04-11 | CURRENT | 2007-09-19 | 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 II LTD | Director | 2011-01-01 | CURRENT | 2007-09-19 | Active | |
MEP MAYFLOWER (HOLDINGS) LIMITED | Director | 2008-05-09 | CURRENT | 2006-08-08 | Dissolved 2014-06-04 | |
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 II LTD | Director | 2012-08-29 | CURRENT | 2007-09-19 | Active | |
ELQ INVESTORS IX LTD | Director | 2015-10-19 | CURRENT | 2014-11-03 | 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 | |
THAME AND LONDON LIMITED | Director | 2012-10-10 | CURRENT | 2012-08-07 | Active | |
ELQ INVESTORS II LTD | Director | 2008-07-08 | CURRENT | 2007-09-19 | Active | |
FLEET TRADE & TRANSPORT LIMITED | Director | 2017-07-19 | CURRENT | 1989-04-10 | Active | |
ELQ HOLDINGS (UK) LTD | Director | 2017-07-19 | CURRENT | 2007-10-25 | Active | |
ELQ INVESTORS VI LTD | Director | 2017-07-19 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS IX LTD | Director | 2017-07-19 | CURRENT | 2014-11-03 | Active | |
VICTOR ACQUISITIONS LIMITED | Director | 2017-07-19 | CURRENT | 2015-04-14 | Active | |
NUFCOR INTERNATIONAL LIMITED | Director | 2017-07-19 | CURRENT | 1998-04-06 | Active | |
PROSTA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2016-10-27 | Active | |
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Director | 2015-09-22 | CURRENT | 1999-05-07 | Active | |
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED | Director | 2015-09-18 | CURRENT | 2008-06-17 | 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 | Active | |
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 II LTD | Director | 2015-05-08 | CURRENT | 2007-09-19 | 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 | |
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 | |
PMF-1, LTD | Director | 2014-09-26 | CURRENT | 2004-01-13 | Active | |
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 | |
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 | |
WESTERN POWER INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Active | |
NEG (TPL) LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Active | |
SOUTH WALES TPL INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1991-02-01 | Active | |
MONT BLANC ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Liquidation | |
YELLOW ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2004-10-07 | Active | |
POSEIDON ACQUISITIONS LTD | Director | 2014-09-26 | CURRENT | 2006-04-25 | Active | |
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 |
---|---|---|
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 Jeremy Alan Wiltshire on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02 | |
PSC05 | Change of details for Elq Holdings (Uk) 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS. NISHI SOMAIYA GROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHI SOMAIYA GROSE | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GORDON OLAFSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;USD 50642294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;USD 1001000 | |
SH19 | 19/12/17 STATEMENT OF CAPITAL USD 1001000 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/12/17 STATEMENT OF CAPITAL USD 1001000 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;USD 50642294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;USD 50642294 | |
AR01 | 30/05/16 FULL LIST | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;USD 50642294 | |
AR01 | 13/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;USD 50642294 | |
AR01 | 13/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BEAT MATHIAS CABIALLAVETTA | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;USD 50642294 | |
AR01 | 13/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AP03 | SECRETARY APPOINTED MR THOMAS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SALISBURY | |
SH01 | 03/05/13 STATEMENT OF CAPITAL USD 50642294 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL USD 3130754 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
AP03 | SECRETARY APPOINTED WILLIAM JAMES ELLIOT | |
TM01 | TERMINATE DIR APPOINTMENT | |
SH02 | SUB-DIVISION 14/12/12 | |
RES13 | SUB DIVISION 14/12/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS | |
SH01 | 14/12/12 STATEMENT OF CAPITAL USD 1000 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 IV LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELQ INVESTORS IV LTD are: