Elq Investors Ii Ltd

06375035

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

PLUMTREE COURT, LONDON, EC4A 4AU

Incorporated 19/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Jeremy Alan Wiltshire

director · Since 08/05/2015

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Goldman Sachs Secretarial Services Limited

secretary · Since 15/04/2024

Also on 10 other boards

Mr Paolo Alfredo Joseph Santi

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Ms. Jayshri Sriram

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Persons with Significant Control

Glq Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

Reg: 11670801 · Companies House · Limited By Shares

Notified 13/10/2021

Former PSCs

Elq Investors Ix Ltd

Ceased 13/10/2021

Charges10 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 24/10/2025Registered 04/11/2025

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 26/08/2019Registered 16/09/2019

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL, PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB

Created 14/06/2019Registered 18/06/2019

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL, PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB

Created 20/05/2019Registered 29/05/2019

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL, PETERBOROUGH COURT, 133 FLEET STREET, LONDON EC4A 2BB

Created 19/02/2019Registered 20/02/2019

Charge

outstanding

JSC VTB BANK

Created 19/05/2016Registered 26/05/2016

Charge

outstanding

PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS SECURITY TRUSTEE

Created 09/04/2015Registered 20/04/2015

charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/04/2011Registered 03/05/2011

charge

outstanding

GE COMMERCIAL FINANCE LIMITED

Created 20/04/2011Registered 28/04/2011

charge

outstanding

NATIXIS S.A. (ACTING FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 10/03/2010Registered 29/03/2010