Elq Investors Vi Ltd

08491527

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PLUMTREE COURT, LONDON, EC4A 4AU

Incorporated 16/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

64999

Other financial service activities

Officers

Clare Charlotte Richards

secretary · Since 16/04/2013

Mr Jeremy Alan Wiltshire

director · Since 08/05/2015

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Mr Oliver John Bingham

director · Since 07/10/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 59 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 15/03/2019

Former PSCs

Elq Holdings (Uk) Ltd

Ceased 15/03/2019

Charges4 outstanding

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

satisfied

SIGNUM FINANCE I PLC

Created 18/09/2013Registered 01/10/2013Satisfied 17/11/2015