ELQ Investors Ii Ltd

Company Name	ELQ Investors Ii Ltd
Company Status	Active
Company Number	06375035
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)
Previous Names	Hackremco (No. 2533) Limited and Sana Real Estate Gp Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikram Sethi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	15 June 2023(15 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Paolo Alfredo Joseph Santi
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(16 years, 7 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Goldman Sachs Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 April 2024(16 years, 7 months after company formation)
Appointment Duration	1 week, 4 days
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Nicholas Henry Weber
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2008)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Sebastian Varga Von Kibed
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2008)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	1 year (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	James Patrick Ganley
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2009)
Role	Trader
Correspondence Address	C/O Goldman Sachs,Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Michael Wolfgang Linse
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2009)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Simon Iliff Mansfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2010)
Role	Investment Banker
Correspondence Address	C/O Goldman Sachs,Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Gordon Olafson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 July 2008(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Mr Gregory Gordon Olafson
Nationality	Canadian
Status	Resigned
Appointed	08 July 2008(9 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2008)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Clare Charlotte Richards
Status	Resigned
Appointed	22 February 2010(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 April 2024)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	19 March 2010(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 April 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Julian Charles Salisbury
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Tom Walter Maurice Bauwens
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 March 2010(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Tavis Colm Peter Cannell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2011(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Nishi Somaiya Grose
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(4 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(5 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Mr Thomas Kelly
Status	Resigned
Appointed	01 August 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 April 2024)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Beat Mathias Cabiallavetta
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 April 2014(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 2019)
Role	Finance
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Thomas Hilger
Date of Birth	June 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2019(11 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Moritz Jan Jobke
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2019(11 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(12 years after company formation)
Appointment Duration	4 years (resigned 01 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Iain Alexander Edward Forbes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Michael Bradford
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

268.2m at $1	Elq Investors Ix LTD 100.00% Redeemable
1 at £1	Elq Investors Ix LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£273,032,981
Net Worth	£339,173,878
Cash	£2,124,447
Current Liabilities	£240,775,725

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

26 August 2019	Delivered on: 16 September 2019 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: None. Outstanding
14 June 2019	Delivered on: 18 June 2019 Persons entitled: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB Classification: A registered charge Outstanding
20 May 2019	Delivered on: 29 May 2019 Persons entitled: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB Classification: A registered charge Outstanding
19 February 2019	Delivered on: 20 February 2019 Persons entitled: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London EC4A 2BB Classification: A registered charge Outstanding
19 May 2016	Delivered on: 26 May 2016 Persons entitled: Jsc Vtb Bank Classification: A registered charge Outstanding
9 April 2015	Delivered on: 20 April 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 April 2011	Delivered on: 3 May 2011 Persons entitled: Wilmington Trust (London) Limited Classification: Charge of shares agreement Secured details: All monies due or to become due from polestar UK print limited to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities being 14,120,950 ordinary shares of Â£1 each in polestar UK print limited registered in name of the chargor., All allotments, rights. See image for full details. Outstanding
20 April 2011	Delivered on: 28 April 2011 Persons entitled: Ge Commercial Finance Limited Classification: Equitable charge of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 14,120,950 ordinary shares of Â£1 each in the company polestar UK print limited see image for full details. Outstanding
10 March 2010	Delivered on: 29 March 2010 Persons entitled: Natixis S.A. (Acting for Itself and the Other Secured Parties) Classification: Pledge agreement over shares Secured details: All monies due or to become due from finco S.A.R.L. to the chargee and/or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security assets being the shares and the related rights see image for full details. Outstanding

Filing History

3 November 2023	Termination of appointment of Oliver John Bingham as a director on 1 November 2023 (1 page)
16 October 2023	Full accounts made up to 31 December 2022 (33 pages)
20 June 2023	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 (1 page)
20 June 2023	Appointment of Mr Vikram Sethi as a director on 15 June 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
7 November 2022	Appointment of Mr Michael Bradford as a director on 4 November 2022 (2 pages)
26 October 2022	Full accounts made up to 31 December 2021 (34 pages)
29 September 2022	Part of the property or undertaking has been released from charge 063750350009 (1 page)
17 May 2022	Part of the property or undertaking has been released from charge 063750350009 (1 page)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
19 April 2022	Termination of appointment of Michael Holmes as a director on 30 March 2022 (1 page)
19 April 2022	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 (2 pages)
1 November 2021	Full accounts made up to 31 December 2020 (36 pages)
1 November 2021	Part of the property or undertaking has been released from charge 063750350009 (1 page)
26 October 2021	Notification of Glq Holdings (Uk) Ltd as a person with significant control on 13 October 2021 (2 pages)
26 October 2021	Cessation of Elq Investors Ix Ltd as a person with significant control on 13 October 2021 (1 page)
27 May 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
7 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 March 2020 (35 pages)
5 June 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
9 March 2020	Statement of capital on 9 March 2020 GBP 1 USD 100,000,000 (5 pages)
5 March 2020	Statement by Directors (1 page)
4 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2020	Solvency Statement dated 27/02/20 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (35 pages)
18 October 2019	Termination of appointment of Moritz Jan Jobke as a director on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Tavis Colm Peter Cannell as a director on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Thomas Hilger as a director on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Gregory Gordon Olafson as a director on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Nishi Somaiya Grose as a director on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of William Thomas Gasson as a director on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Beat Mathias Cabiallavetta as a director on 18 October 2019 (1 page)
7 October 2019	Appointment of Mr Oliver John Bingham as a director on 7 October 2019 (2 pages)
27 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
24 September 2019	Secretary's details changed for Mr Thomas Kelly on 2 September 2019 (1 page)
20 September 2019	Director's details changed for Ms. Nishi Somaiya Grose on 2 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Moritz Jan Jobke on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Beat Mathias Cabiallavetta on 2 September 2019 (2 pages)
16 September 2019	Registration of charge 063750350009, created on 26 August 2019 (83 pages)
16 September 2019	Director's details changed for Mr William Thomas Gasson on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Tavis Colm Peter Cannell on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Gregory Gordon Olafson on 2 September 2019 (2 pages)
14 September 2019	Director's details changed for Mr Michael Holmes on 2 September 2019 (2 pages)
14 September 2019	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
4 September 2019	Change of details for Elq Investors Ix Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
1 July 2019	Appointment of Mr Thomas Hilger as a director on 1 July 2019 (2 pages)
1 July 2019	Appointment of Mr Moritz Jan Jobke as a director on 1 July 2019 (2 pages)
18 June 2019	Registration of charge 063750350008, created on 14 June 2019 (38 pages)
30 May 2019	Director's details changed for Mr Michael Holmes on 30 May 2019 (2 pages)
29 May 2019	Registration of charge 063750350007, created on 20 May 2019 (54 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 February 2019	Registration of charge 063750350006, created on 19 February 2019 (52 pages)
1 October 2018	Full accounts made up to 31 December 2017 (30 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
13 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1 USD 348,237,882 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1 USD 348,237,882 (3 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 October 2016	Full accounts made up to 31 December 2015 (44 pages)
27 October 2016	Full accounts made up to 31 December 2015 (44 pages)
26 May 2016	Registration of charge 063750350005, created on 19 May 2016 (40 pages)
26 May 2016	Registration of charge 063750350005, created on 19 May 2016 (40 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 USD 268,237,882 (12 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 USD 268,237,882 (12 pages)
2 November 2015	Full accounts made up to 31 December 2014 (30 pages)
2 November 2015	Full accounts made up to 31 December 2014 (18 pages)
2 November 2015	Full accounts made up to 31 December 2014 (30 pages)
8 May 2015	Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015 (2 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 USD 268,237,882 (12 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 USD 268,237,882 (12 pages)
20 April 2015	Registration of charge 063750350004, created on 9 April 2015 (20 pages)
20 April 2015	Registration of charge 063750350004, created on 9 April 2015 (20 pages)
20 April 2015	Registration of charge 063750350004, created on 9 April 2015 (20 pages)
16 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
16 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
19 May 2014	Appointment of Mr Beat Mathias Cabiallavetta as a director (2 pages)
19 May 2014	Appointment of Mr Beat Mathias Cabiallavetta as a director (2 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 USD 268,237,882 (10 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 USD 268,237,882 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
20 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
20 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
24 May 2013	Termination of appointment of Julian Salisbury as a director (1 page)
24 May 2013	Termination of appointment of Julian Salisbury as a director (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
27 December 2012	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
27 December 2012	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
24 December 2012	Termination of appointment of Dermot Mcdonogh as a director (1 page)
24 December 2012	Termination of appointment of Dermot Mcdonogh as a director (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012 (2 pages)
9 October 2012	Appointment of Nishi Somaiya Grose as a director (3 pages)
9 October 2012	Appointment of Nishi Somaiya Grose as a director (3 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 July 2012	Appointment of Mr. William Thomas Gasson as a director (2 pages)
23 July 2012	Appointment of Mr. William Thomas Gasson as a director (2 pages)
20 July 2012	Termination of appointment of Tom Bauwens as a director (1 page)
20 July 2012	Termination of appointment of Tom Bauwens as a director (1 page)
6 July 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (18 pages)
6 July 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (18 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
24 May 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1 USD 268,237,882 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1 USD 268,237,882 (3 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 06/07/2012. (8 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 06/07/2012. (8 pages)
7 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 1 USD 248,237,882 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 1 USD 248,237,882 (3 pages)
13 July 2011	Director's details changed for Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Gregory Paul Minson on 1 May 2011 (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
13 April 2011	Appointment of Tavis Colm Peter Cannell as a director (3 pages)
13 April 2011	Appointment of Tavis Colm Peter Cannell as a director (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 1 USD 198,237,882 (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 1 USD 198,237,882 (3 pages)
14 July 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Capitals not rolled up (2 pages)
7 June 2010	Capitals not rolled up (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Appointment of Tom Walter Maurice Bauwens as a director (2 pages)
14 April 2010	Appointment of Tom Walter Maurice Bauwens as a director (2 pages)
7 April 2010	Appointment of Gregory Paul Minson as a director (2 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
7 April 2010	Appointment of Mr. Julian Charles Salisbury as a director (2 pages)
7 April 2010	Appointment of Mr. Julian Charles Salisbury as a director (2 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
7 April 2010	Appointment of Gregory Paul Minson as a director (2 pages)
29 March 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
29 March 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 26/11/2008 (1 page)
14 November 2009	Memorandum and Articles of Association (5 pages)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 26/11/2008 (1 page)
14 November 2009	Memorandum and Articles of Association (5 pages)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
6 August 2009	Memorandum and Articles of Association (7 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2009	Memorandum and Articles of Association (7 pages)
30 July 2009	Appointment terminated director james ganley (1 page)
30 July 2009	Appointment terminated director james ganley (1 page)
27 July 2009	Ad 23/07/09\usd si 4780000@1=4780000\usd ic 73450000/78230000\ (2 pages)
27 July 2009	Ad 23/07/09\usd si 4780000@1=4780000\usd ic 73450000/78230000\ (2 pages)
15 July 2009	Full accounts made up to 28 November 2008 (11 pages)
15 July 2009	Full accounts made up to 28 November 2008 (11 pages)
29 May 2009	Appointment terminated director nicholas weber (1 page)
29 May 2009	Appointment terminated director nicholas weber (1 page)
21 May 2009	Appointment terminated director michael linse (1 page)
21 May 2009	Appointment terminated director michael linse (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
3 March 2009	Director appointed mr dermot william mcdonogh (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Director appointed mr dermot william mcdonogh (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
3 December 2008	Usd nc 0/1000000000\26/11/08 (2 pages)
3 December 2008	Ad 26/11/08\usd si 73450000@1=73450000\usd ic 0/73450000\ (2 pages)
3 December 2008	Usd nc 0/1000000000\26/11/08 (2 pages)
3 December 2008	Ad 26/11/08\usd si 73450000@1=73450000\usd ic 0/73450000\ (2 pages)
10 October 2008	Director appointed mr gregory olafson (1 page)
10 October 2008	Appointment terminated secretary gregory olafson (1 page)
10 October 2008	Return made up to 19/09/08; full list of members (5 pages)
10 October 2008	Return made up to 19/09/08; full list of members (5 pages)
10 October 2008	Appointment terminated secretary gregory olafson (1 page)
10 October 2008	Director appointed mr gregory olafson (1 page)
5 August 2008	Secretary appointed mr gregory gordon olafson (1 page)
5 August 2008	Secretary appointed mr gregory gordon olafson (1 page)
17 April 2008	Appointment terminated director sebastian varga von kibed (1 page)
17 April 2008	Appointment terminated director sebastian varga von kibed (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (3 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
24 January 2008	Memorandum and Articles of Association (14 pages)
24 January 2008	Memorandum and Articles of Association (14 pages)
23 December 2007	Accounting reference date extended from 30/09/08 to 30/11/08 (1 page)
23 December 2007	Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
23 December 2007	Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
23 December 2007	Accounting reference date extended from 30/09/08 to 30/11/08 (1 page)
20 December 2007	Company name changed sana real estate gp LTD.\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed sana real estate gp LTD.\certificate issued on 20/12/07 (2 pages)
14 December 2007	Memorandum and Articles of Association (5 pages)
14 December 2007	Memorandum and Articles of Association (5 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 December 2007	Company name changed hackremco (no. 2533) LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007	Company name changed hackremco (no. 2533) LIMITED\certificate issued on 13/12/07 (2 pages)
19 September 2007	Incorporation (16 pages)
19 September 2007	Incorporation (16 pages)

ELQ Investors Ii Ltd

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