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ELQ Investors VI LTD

Adresa
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (DIČ) no VAT ID available
Company No. 08491527 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Glq Holdings (Uk) Ltd Status: Active Notified: 15/03/2019 Companies House Number: 11670801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elq Holdings (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 06409662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas London, United Kingdom Status: Active Notified: 16/04/2013 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 16/04/2013 Role: Secretary
    Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 15/04/2024 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ELQ Omega UK LTD Status: Active Notified: 04/10/2019 Companies House Number: 10495703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors