ELQ Investors Iv Ltd

Company Name	ELQ Investors Iv Ltd
Directors	Jeremy Alan Wiltshire and Vikram Sethi
Company Status	Active
Company Number	08292068
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Mr Thomas Kelly
Status	Current
Appointed	01 August 2013(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(2 years, 5 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(10 years, 7 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 Tavis Colm Peter Cannell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
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	13 November 2012(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Nishi Somaiya Grose
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	13 November 2012(same day as company formation)
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	13 November 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	William James Elliot
Nationality	British
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(1 month, 1 week 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(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Beat Mathias Cabiallavetta
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 April 2014(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2018)
Role	Finance
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2022)
Role	Accountant
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	16 July 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2020)
Role	Company Director
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	04 December 2020(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Natalia Ross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 November 2021(9 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 September 2022)
Role	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(9 years, 4 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	08 September 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Location

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

Shareholders

50.6m at $1	Elq Investors V LTD 100.00% Ordinary 1
100m at $0.00001	Elq Investors V LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£24,889,073
Net Worth	£51,166,285
Cash	£671,872
Current Liabilities	£10,161,461

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

7 January 2024	Statement of capital following an allotment of shares on 28 December 2023 USD 35,001,568 (3 pages)
7 January 2024	Statement of capital following an allotment of shares on 28 December 2023 USD 35,003,272 (3 pages)
5 January 2024	Registration of charge 082920680001, created on 28 December 2023 (28 pages)
20 November 2023	Full accounts made up to 31 December 2022 (28 pages)
3 November 2023	Termination of appointment of Oliver John Bingham as a director on 1 November 2023 (1 page)
10 July 2023	Confirmation statement made on 30 June 2023 with updates (4 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)
8 January 2023	Full accounts made up to 31 December 2021 (28 pages)
21 September 2022	Termination of appointment of Natalia Ross as a director on 8 September 2022 (1 page)
21 September 2022	Appointment of Mr Michael Bradford as a director on 8 September 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 (1 page)
13 April 2022	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 (2 pages)
24 December 2021	Full accounts made up to 31 December 2020 (28 pages)
7 December 2021	Appointment of Ms. Natalia Ross as a director on 22 November 2021 (2 pages)
25 August 2021	Cessation of Elq Holdings (Uk) Ltd as a person with significant control on 19 August 2021 (1 page)
25 August 2021	Notification of The Goldman Sachs Group, Inc. as a person with significant control on 19 August 2021 (2 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
10 December 2020	Termination of appointment of Nishi Somaiya Grose as a director on 4 December 2020 (1 page)
10 December 2020	Appointment of Mr Oliver John Bingham as a director on 4 December 2020 (2 pages)
26 October 2020	Full accounts made up to 31 December 2019 (26 pages)
25 August 2020	Statement of capital following an allotment of shares on 18 August 2020 USD 35,001,000 (3 pages)
5 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
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)
13 September 2019	Director's details changed for Mr Richard Michael Thomas on 2 September 2019 (2 pages)
13 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 Holdings (Uk) 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)
16 August 2019	Full accounts made up to 31 December 2018 (24 pages)
17 July 2019	Appointment of Ms. Nishi Somaiya Grose as a director on 16 July 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
8 October 2018	Termination of appointment of Nishi Somaiya Grose as a director on 4 October 2018 (1 page)
5 October 2018	Termination of appointment of a director (1 page)
5 October 2018	Termination of appointment of a director (1 page)
4 October 2018	Termination of appointment of Beat Mathias Cabiallavetta as a director on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Tavis Colm Peter Cannell as a director on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Gregory Gordon Olafson as a director on 4 October 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (23 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
19 December 2017	Statement by Directors (2 pages)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Solvency Statement dated 12/12/17 (2 pages)
19 December 2017	Statement of capital on 19 December 2017 USD 1,001,000 (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
31 July 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
31 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
31 July 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
31 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
12 August 2016	Full accounts made up to 31 December 2015 (28 pages)
12 August 2016	Full accounts made up to 31 December 2015 (28 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 USD 50,642,294 (10 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 USD 50,642,294 (10 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 USD 50,642,294 (10 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 USD 50,642,294 (10 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 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)
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)
15 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 USD 50,642,294 (10 pages)
15 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 USD 50,642,294 (10 pages)
17 November 2014	Termination of appointment of William James Elliot as a secretary on 13 November 2014 (1 page)
17 November 2014	Termination of appointment of William James Elliot as a secretary on 13 November 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 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)
3 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 USD 50,642,294 (9 pages)
3 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 USD 50,642,294 (9 pages)
26 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
26 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
21 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
21 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)
8 May 2013	Statement of capital following an allotment of shares on 3 May 2013 USD 50,642,294 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 3 May 2013 USD 50,642,294 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 3 May 2013 USD 50,642,294 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 3,130,754 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 3,130,754 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 3,130,754 (3 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)
16 January 2013	Appointment of William James Elliot as a secretary (3 pages)
16 January 2013	Appointment of William James Elliot as a secretary (3 pages)
15 January 2013	Termination of appointment of a director (1 page)
15 January 2013	Termination of appointment of a director (1 page)
31 December 2012	Resolutions RES13 ‐ Sub division 14/12/2012 (2 pages)
31 December 2012	Sub-division of shares on 14 December 2012 (5 pages)
31 December 2012	Resolutions RES13 ‐ Sub division 14/12/2012 (2 pages)
31 December 2012	Sub-division of shares on 14 December 2012 (5 pages)
27 December 2012	Termination of appointment of 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)
27 December 2012	Termination of appointment of a director (1 page)
14 December 2012	Statement of capital following an allotment of shares on 14 December 2012 USD 1,000 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 14 December 2012 USD 1,000 (3 pages)
28 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
28 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
13 November 2012	Incorporation (38 pages)
13 November 2012	Incorporation (38 pages)

ELQ Investors Iv Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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