ELQ INVESTORS III LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elq Investors Iii Ltd. The company was founded 16 years ago and was given the registration number 06409661. 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.

Company Information

Name	:	ELQ INVESTORS III LTD
Company Number	:	06409661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Secretary	25 March 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	17 November 2023	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	22 April 2015	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Secretary	20 December 2007	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Secretary	20 December 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	25 October 2007	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	19 March 2010	Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Director	11 April 2014	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	20 December 2007	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	01 January 2011	Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Director	08 May 2017	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	20 December 2012	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	08 May 2017	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	08 May 2017	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	29 August 2012	Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Director	01 August 2013	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
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Director	08 July 2008	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	09 July 2019	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	25 October 2007	Active

People with Significant Control

Elq Holdings (Uk) 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-20	Capital	Capital statement capital company with date currency figure.	Download
2024-02-20	Capital	Legacy.	Download
2024-02-20	Insolvency	Legacy.	Download
2024-02-20	Resolution	Resolution.	Download
2023-11-17	Officers	Termination director company with name termination date.	Download
2023-11-17	Officers	Appoint person director company with name date.	Download
2023-07-26	Accounts	Accounts with accounts type full.	Download
2023-06-20	Officers	Appoint person director company with name date.	Download
2023-06-20	Officers	Termination director company with name termination 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
2022-09-21	Accounts	Accounts with accounts type full.	Download
2022-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-14	Officers	Termination director company with name termination date.	Download
2022-04-13	Officers	Appoint person director company with name date.	Download
2021-10-20	Capital	Capital allotment shares.	Download
2021-08-11	Accounts	Accounts with accounts type full.	Download
2021-05-27	Capital	Capital statement capital company with date currency figure.	Download
2021-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-23	Capital	Legacy.	Download
2021-04-23	Insolvency	Legacy.	Download
2021-04-23	Resolution	Resolution.	Download
2020-10-29	Officers	Termination director company with name termination date.	Download
2020-08-11	Accounts	Accounts with accounts type full.	Download
2020-05-27	Confirmation statement	Confirmation statement with no updates.	Download