ELQ Investors Vii Ltd

Company Name	ELQ Investors Vii Ltd
Company Status	Active
Company Number	09042556
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 11 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	Thomas Kelly
Status	Current
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	15 May 2014(same day as company formation)
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(11 months, 4 weeks 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 Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	19 July 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
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	Current
Appointed	17 November 2023(9 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	England
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	15 May 2014(same day as company formation)
Role	Banker
Country of Residence	England
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	15 May 2014(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 Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Accountant
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	15 May 2014(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 Tavis Colm Peter Cannell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 2014(same day as company formation)
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	15 May 2014(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Gregory Gordon Olafson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2023)
Role	Banker
Country of Residence	England
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	29 December 2023(9 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (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

268.2m at $1	Elq Holdings (Uk) LTD 100.00% Redeemable
1 at £1	Elq Holdings (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£723,952,333

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	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

29 December 2023	Appointment of Mr Michael Bradford as a director on 29 December 2023 (2 pages)
17 November 2023	Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023 (1 page)
17 November 2023	Appointment of Mr. Oliver John Bingham as a director on 17 November 2023 (2 pages)
3 October 2023	Full accounts made up to 31 December 2022 (17 pages)
21 June 2023	Cessation of Elq Holdings (Uk) Ltd as a person with significant control on 18 March 2021 (1 page)
21 June 2023	Notification of The Goldman Sachs Group, Inc. as a person with significant control on 18 March 2021 (2 pages)
21 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
14 September 2022	Full accounts made up to 31 December 2021 (17 pages)
8 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (17 pages)
18 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 May 2021	Statement of capital on 18 May 2021 USD 1 GBP 1 (5 pages)
18 May 2021	Solvency Statement dated 17/05/21 (3 pages)
18 May 2021	Statement by Directors (3 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
29 October 2020	Termination of appointment of William Thomas Gasson as a director on 16 October 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (16 pages)
17 July 2020	Termination of appointment of Gregory Gordon Olafson as a director on 17 July 2020 (1 page)
17 July 2020	Termination of appointment of Tavis Colm Peter Cannell as a director on 17 July 2020 (1 page)
5 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (16 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
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)
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 Piers Noel Ormiston Curle on 2 September 2019 (2 pages)
14 September 2019	Director's details changed for Mr Vikramjit Singh Chima 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)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
30 April 2019	Confirmation statement made on 30 April 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)
30 July 2018	Full accounts made up to 31 December 2017 (16 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
18 August 2017	Full accounts made up to 31 December 2016 (17 pages)
18 August 2017	Full accounts made up to 31 December 2016 (17 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
29 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
29 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 January 2017	Appointment of Mr Piers Noel Curle as a director on 18 January 2017 (2 pages)
20 January 2017	Appointment of Mr Piers Noel Curle as a director on 18 January 2017 (2 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 USD 268,237,882 (10 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 USD 268,237,882 (10 pages)
4 May 2016	Secretary's details changed for Claire Charlotte Richards on 15 May 2014 (1 page)
4 May 2016	Secretary's details changed for Claire Charlotte Richards on 15 May 2014 (1 page)
2 November 2015	Full accounts made up to 31 December 2014 (17 pages)
2 November 2015	Full accounts made up to 31 December 2014 (17 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 USD 268,237,882 (10 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 USD 268,237,882 (10 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)
3 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redeemable shares created 18/12/2014 (5 pages)
3 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 1 USD 268,237,882 (4 pages)
3 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 1 USD 268,237,882 (4 pages)
2 January 2015	Statement by Directors (6 pages)
2 January 2015	Statement by Directors (6 pages)
2 January 2015	Solvency Statement dated 30/12/14 (7 pages)
2 January 2015	Solvency Statement dated 30/12/14 (7 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 USD 268,237,882 (4 pages)
2 January 2015	Resolutions RES13 ‐ Cancellation of share premium account 30/12/2014 (3 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 USD 268,237,882 (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 USD 268,237,882 (4 pages)
22 December 2014	Termination of appointment of Beat Mathias Cabiallavetta as a director on 19 December 2014 (1 page)
22 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
22 December 2014	Termination of appointment of Beat Mathias Cabiallavetta as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Gregory Paul Minson as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Gregory Paul Minson as a director on 19 December 2014 (1 page)
22 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 1 (41 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 1 (41 pages)

ELQ Investors Vii Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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