This company is commonly known as Elq Investors Ii Ltd. The company was founded 16 years ago and was given the registration number 06375035. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ELQ INVESTORS II LTD |
|---|---|---|
| Company Number | : | 06375035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Secretary | 01 August 2013 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Secretary | 22 February 2010 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 04 November 2022 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 15 June 2023 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 08 May 2015 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 20 December 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 08 July 2008 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 20 December 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 19 September 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 19 March 2010 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 07 October 2019 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 11 April 2014 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 December 2007 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 01 January 2011 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 December 2012 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 December 2007 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 30 March 2022 | Active |
| C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 December 2007 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 19 July 2012 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 29 August 2012 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 01 July 2019 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 01 August 2013 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 01 July 2019 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 December 2007 | Active |
| C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 December 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 25 February 2009 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 19 March 2010 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 08 July 2008 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 19 March 2010 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 December 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 20 December 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 19 September 2007 | Active |
| Glq Holdings (Uk) Ltd | ||
| Notified on | : | 13 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
| Nature of control | : |
|
| Elq Investors Ix Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-05-17 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
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