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ELQ INVESTORS VI LTD

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

This company is commonly known as Elq Investors Vi Ltd. The company was founded 11 years ago and was given the registration number 08491527. 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 VI LTD
Company Number:08491527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
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 InformationRoleAppointedStatus
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary16 April 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary16 April 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director07 October 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director08 September 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director15 June 2023Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director08 May 2015Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director11 April 2014Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director16 April 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director30 March 2022Active
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB

Director16 April 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director16 April 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director07 April 2014Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director16 April 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director16 April 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director22 November 2021Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director16 April 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director19 July 2017Active

People with Significant Control

Glq Holdings (Uk) Ltd
Notified on:15 March 2019
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
Elq Holdings (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination director company with name termination date.

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2023-12-31Capital

Capital allotment shares.

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2023-08-08Accounts

Accounts with accounts type full.

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-12-30Capital

Capital alter shares redemption statement of capital.

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2022-12-05Capital

Capital statement capital company with date currency figure.

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2022-12-05Capital

Legacy.

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2022-12-05Insolvency

Legacy.

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2022-12-05Resolution

Resolution.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-10-24Resolution

Resolution.

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2022-10-21Capital

Capital allotment shares.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

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2022-02-24Incorporation

Memorandum articles.

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2022-02-16Resolution

Resolution.

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2022-02-16Resolution

Resolution.

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2022-02-14Capital

Capital allotment shares.

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2022-01-10Capital

Capital allotment shares.

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2022-01-06Resolution

Resolution.

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