Elq Investors Viii Ltd in 25 Shoe Lane LONDON

Elq Investors Viii Ltd LONDON

Founded in 2014, Elq Investors Viii, classified under reg no. 09182214 is an active company. Currently registered at Plumtree Court EC4A 4AU, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Oliver B., Vikram S. and Michael B. and others. In addition 2 active secretaries, Thomas K. and Clare R. were appointed. As of 21 May 2024, there were 12 ex directors - Iain F., Natalia R. and others listed below. There were no ex secretaries.

Elq Investors Viii Ltd Address / Contact

Office Address	Plumtree Court
Office Address2	25 Shoe Lane
Town	London
Post code	EC4A 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09182214
Date of Incorporation	Tue, 19th Aug 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Oliver B.

Position: Director

Appointed: 17 November 2023

Vikram S.

Position: Director

Appointed: 15 June 2023

Michael B.

Position: Director

Appointed: 08 September 2022

Jeremy W.

Position: Director

Appointed: 08 May 2015

Thomas K.

Position: Secretary

Appointed: 19 August 2014

Clare R.

Position: Secretary

Appointed: 19 August 2014

Iain F.

Position: Director

Appointed: 30 March 2022

Resigned: 15 June 2023

Natalia R.

Position: Director

Appointed: 22 November 2021

Resigned: 08 September 2022

Thomas H.

Position: Director

Appointed: 01 July 2019

Resigned: 16 March 2020

Moritz J.

Position: Director

Appointed: 01 July 2019

Resigned: 16 March 2020

Piers C.

Position: Director

Appointed: 18 January 2017

Resigned: 10 November 2023

William G.

Position: Director

Appointed: 19 August 2014

Resigned: 16 October 2020

Gregory M.

Position: Director

Appointed: 19 August 2014

Resigned: 14 April 2015

Gregory O.

Position: Director

Appointed: 19 August 2014

Resigned: 16 March 2020

Tavis C.

Position: Director

Appointed: 19 August 2014

Resigned: 16 March 2020

Beat C.

Position: Director

Appointed: 19 August 2014

Resigned: 16 March 2020

Nishi G.

Position: Director

Appointed: 19 August 2014

Resigned: 16 March 2020

Michael H.

Position: Director

Appointed: 19 August 2014

Resigned: 30 March 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Elq Investors Iv Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Goldman Sachs Group Holdings (U.k.) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elq Investors Iv Ltd

Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08292068
Notified on	28 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Goldman Sachs Group Holdings (U.K.) Limited

Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03769030
Notified on	6 April 2016
Ceased on	28 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on April 15, 2024 filed on: 15th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on April 15, 2024 filed on: 15th, April 2024	officers	Free Download (1 page)
AP01	On November 17, 2023 new director was appointed. filed on: 17th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 10, 2023 filed on: 17th, November 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on June 15, 2023 filed on: 20th, June 2023	officers	Free Download (1 page)
AP01	On June 15, 2023 new director was appointed. filed on: 20th, June 2023	officers	Free Download (2 pages)
AP01	On September 8, 2022 new director was appointed. filed on: 21st, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 8, 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on March 30, 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
AP01	On March 30, 2022 new director was appointed. filed on: 19th, April 2022	officers	Free Download (2 pages)
AP01	On November 22, 2021 new director was appointed. filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (36 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, September 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, September 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/03/20 filed on: 27th, September 2021	insolvency	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on October 16, 2020 filed on: 29th, October 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, April 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, April 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/03/20 filed on: 6th, April 2020	insolvency	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (34 pages)
CH03	On September 2, 2019 secretary's details were changed filed on: 24th, September 2019	officers	Free Download (1 page)
CH01	On September 2, 2019 director's details were changed filed on: 20th, September 2019	officers	Free Download (2 pages)
CH01	On September 2, 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH01	On September 2, 2019 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
CH01	On September 2, 2019 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
CH01	On September 2, 2019 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
CH01	On September 2, 2019 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
CH01	On September 2, 2019 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
CH01	On September 2, 2019 director's details were changed filed on: 14th, September 2019	officers	Free Download (2 pages)
CH01	On September 2, 2019 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
CH03	On September 2, 2019 secretary's details were changed filed on: 13th, September 2019	officers	Free Download (1 page)
AD01	New registered office address Plumtree Court 25 Shoe Lane London EC4A 4AU. Change occurred on September 2, 2019. Company's previous address: Peterborough Court 133 Fleet Street London EC4A 2BB. filed on: 2nd, September 2019	address	Free Download (1 page)
AP01	On July 1, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
CH01	On May 30, 2019 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (30 pages)
AP01	On January 18, 2017 new director was appointed. filed on: 20th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 29th, April 2016	annual return	Free Download (11 pages)
SH01	Capital declared on March 24, 2016: 1.00 GBP filed on: 14th, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 3rd, March 2016	resolution	Free Download
SH01	Capital declared on December 30, 2015: 1.00 GBP, 157000000.00 USD filed on: 26th, January 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 3rd, September 2015	annual return	Free Download (10 pages)
SH01	Capital declared on September 3, 2015: 1.00 GBP	capital
AP01	On May 8, 2015 new director was appointed. filed on: 8th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 15th, December 2014	accounts	Free Download (1 page)
AP01	On August 19, 2014 new director was appointed. filed on: 21st, August 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2014	incorporation	Free Download (40 pages)

Elq Investors Viii Ltd LONDON

Elq Investors Viii Ltd Address / Contact

Company Information / Profile

Company staff

Oliver B.

Vikram S.

Michael B.

Jeremy W.

Thomas K.

Clare R.

Iain F.

Natalia R.

Thomas H.

Moritz J.

Piers C.

William G.

Gregory M.

Gregory O.

Tavis C.

Beat C.

Nishi G.

Michael H.

People with significant control

Company filings

Company search

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