ELQ INVESTORS II LTD

Key Data

Status

Active

Company No.

06375035

Incorporation date

19/09/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2007)

05/03/2026

Termination of appointment of Vikram Sethi as a director on 2026-02-27

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21/02/2026

Change of share class name or designation

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21/02/2026

Particulars of variation of rights attached to shares

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21/02/2026

Memorandum and Articles of Association

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21/02/2026

Statement of company's objects

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21/02/2026

Sub-division of shares on 2026-02-13

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21/02/2026

Memorandum and Articles of Association

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17/02/2026

Statement of capital following an allotment of shares on 2026-02-13

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17/02/2026

Statement of capital following an allotment of shares on 2026-02-13

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13/02/2026

Resolutions

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13/02/2026

Solvency Statement dated 13/02/26

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13/02/2026

Statement by Directors

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13/02/2026

Statement of capital on 2026-02-13

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04/11/2025

Registration of charge 063750350010, created on 2025-10-24

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24/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

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24/01/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

13/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

24/04/2024

Appointment of Mr Paolo Alfredo Joseph Santi as a director on 2024-04-15

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24/04/2024

Termination of appointment of Thomas Kelly as a secretary on 2024-04-15

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24/04/2024

Appointment of Goldman Sachs Secretarial Services Limited as a secretary on 2024-04-15

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24/04/2024

Termination of appointment of Clare Charlotte Richards as a secretary on 2024-04-15

View PDF (1 pages)

15/04/2024

Termination of appointment of Michael Bradford as a director on 2024-04-15

View PDF (1 pages)

03/11/2023

Termination of appointment of Oliver John Bingham as a director on 2023-11-01

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

20/06/2023

Appointment of Mr Vikram Sethi as a director on 2023-06-15

View PDF (2 pages)

20/06/2023

Termination of appointment of Iain Alexander Edward Forbes as a director on 2023-06-15

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

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07/11/2022

Appointment of Mr Michael Bradford as a director on 2022-11-04

View PDF (2 pages)

26/10/2022

Full accounts made up to 2021-12-31

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29/09/2022

Part of the property or undertaking has been released from charge 063750350009

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17/05/2022

Part of the property or undertaking has been released from charge 063750350009

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

19/04/2022

Appointment of Mr Iain Alexander Edward Forbes as a director on 2022-03-30

View PDF (2 pages)

19/04/2022

Termination of appointment of Michael Holmes as a director on 2022-03-30

View PDF (1 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

01/11/2021

Part of the property or undertaking has been released from charge 063750350009

View PDF (1 pages)

26/10/2021

Notification of Glq Holdings (Uk) Ltd as a person with significant control on 2021-10-13

View PDF (2 pages)

26/10/2021

Cessation of Elq Investors Ix Ltd as a person with significant control on 2021-10-13

View PDF (1 pages)

27/05/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (35 pages)

05/06/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

09/03/2020

Statement of capital on 2020-03-09

View PDF (5 pages)

05/03/2020

Statement by Directors

View PDF (1 pages)

04/03/2020

Solvency Statement dated 27/02/20

View PDF (1 pages)

04/03/2020

Resolutions

View PDF (2 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (35 pages)

18/10/2019

Termination of appointment of Thomas Hilger as a director on 2019-10-18

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18/10/2019

Termination of appointment of Gregory Gordon Olafson as a director on 2019-10-18

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18/10/2019

Termination of appointment of Moritz Jan Jobke as a director on 2019-10-18

View PDF (1 pages)

18/10/2019

Termination of appointment of Nishi Somaiya Grose as a director on 2019-10-18

View PDF (1 pages)

18/10/2019

Termination of appointment of Tavis Colm Peter Cannell as a director on 2019-10-18

View PDF (1 pages)

18/10/2019

Termination of appointment of William Thomas Gasson as a director on 2019-10-18

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18/10/2019

Termination of appointment of Beat Mathias Cabiallavetta as a director on 2019-10-18

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07/10/2019

Appointment of Mr Oliver John Bingham as a director on 2019-10-07

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27/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

24/09/2019

Secretary's details changed for Mr Thomas Kelly on 2019-09-02

View PDF (1 pages)

20/09/2019

Director's details changed for Ms. Nishi Somaiya Grose on 2019-09-02

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18/09/2019

Director's details changed for Mr Moritz Jan Jobke on 2019-09-02

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16/09/2019

Director's details changed for Mr Gregory Gordon Olafson on 2019-09-02

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16/09/2019

Director's details changed for Mr William Thomas Gasson on 2019-09-02

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16/09/2019

Director's details changed for Mr Tavis Colm Peter Cannell on 2019-09-02

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16/09/2019

Director's details changed for Mr Beat Mathias Cabiallavetta on 2019-09-02

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16/09/2019

Registration of charge 063750350009, created on 2019-08-26

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14/09/2019

Director's details changed for Mr Michael Holmes on 2019-09-02

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14/09/2019

Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02

View PDF (2 pages)

13/09/2019

Secretary's details changed for Clare Charlotte Richards on 2019-09-02

View PDF (1 pages)

04/09/2019

Change of details for Elq Investors Ix Ltd as a person with significant control on 2019-09-02

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02/09/2019

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02

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01/07/2019

Appointment of Mr Moritz Jan Jobke as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Thomas Hilger as a director on 2019-07-01

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18/06/2019

Registration of charge 063750350008, created on 2019-06-14

View PDF (38 pages)

30/05/2019

Director's details changed for Mr Michael Holmes on 2019-05-30

View PDF (2 pages)

29/05/2019

Registration of charge 063750350007, created on 2019-05-20

View PDF (54 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

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04/03/2019

Resolutions

View PDF (9 pages)

20/02/2019

Registration of charge 063750350006, created on 2019-02-19

View PDF (52 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

27/10/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

26/05/2016

Registration of charge 063750350005, created on 2016-05-19

View PDF (40 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (12 pages)

02/11/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

08/05/2015

Appointment of Mr Jeremy Alan Wiltshire as a director on 2015-05-08

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (12 pages)

20/04/2015

Registration of charge 063750350004, created on 2015-04-09

View PDF (20 pages)

16/04/2015

Termination of appointment of Gregory Paul Minson as a director on 2015-04-14

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/05/2014

Appointment of Mr Beat Mathias Cabiallavetta as a director

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (10 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/09/2013

Appointment of Mr Michael Holmes as a director

View PDF (2 pages)

20/08/2013

Appointment of Mr Thomas Kelly as a secretary

View PDF (1 pages)

24/05/2013

Termination of appointment of Julian Salisbury as a director

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25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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12/04/2013

Termination of appointment of Shaun Collins as a director

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27/12/2012

Appointment of Mr. Shaun Anthony Collins as a director

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24/12/2012

Termination of appointment of Dermot Mcdonogh as a director

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22/11/2012

Director's details changed for Mr. Tavis Colm Peter Cannell on 2012-11-15

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22/11/2012

Director's details changed for Mr Gregory Paul Minson on 2012-11-15

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09/10/2012

Appointment of Nishi Somaiya Grose as a director

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23/08/2012

Termination of appointment of Nicholas Russell as a secretary

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23/07/2012

Appointment of Mr. William Thomas Gasson as a director

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20/07/2012

Termination of appointment of Tom Bauwens as a director

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06/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-31

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28/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-29

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13/07/2011

Director's details changed for Gregory Paul Minson on 2011-05-01

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27/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 3

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28/04/2011

Particulars of a mortgage or charge / charge no: 2

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27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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13/04/2011

Appointment of Tavis Colm Peter Cannell as a director

View PDF (3 pages)

26/01/2011

Statement of capital following an allotment of shares on 2010-12-29

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14/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

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07/06/2010

Capitals not rolled up

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20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Appointment of Tom Walter Maurice Bauwens as a director

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07/04/2010

Appointment of Mr. Julian Charles Salisbury as a director

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07/04/2010

Appointment of Gregory Paul Minson as a director

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07/04/2010

Termination of appointment of Roy Campbell Ii as a director

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29/03/2010

Particulars of a mortgage or charge / charge no: 1

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25/03/2010

Appointment of Clare Charlotte Richards as a secretary

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19/03/2010

Termination of appointment of a director

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14/11/2009

Memorandum and Articles of Association

View PDF (5 pages)

14/11/2009

Resolutions

View PDF (1 pages)

05/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (7 pages)

06/08/2009

Resolutions

View PDF (1 pages)

30/07/2009

Appointment terminated director james ganley

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27/07/2009

Ad 23/07/09\usd si 4780000@1=4780000\usd ic 73450000/78230000\

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15/07/2009

Full accounts made up to 2008-11-28

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29/05/2009

Appointment terminated director nicholas weber

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21/05/2009

Appointment terminated director michael linse

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28/04/2009

Return made up to 31/03/09; full list of members

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03/03/2009

Director appointed mr dermot william mcdonogh

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03/03/2009

Appointment terminated director stephen davies

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16/02/2009

Appointment terminated secretary nola brown

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03/12/2008

Ad 26/11/08\usd si 73450000@1=73450000\usd ic 0/73450000\

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03/12/2008

Usd nc 0/1000000000\26/11/08

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10/10/2008

Return made up to 19/09/08; full list of members

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10/10/2008

Director appointed mr gregory olafson

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10/10/2008

Appointment terminated secretary gregory olafson

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05/08/2008

Secretary appointed mr gregory gordon olafson

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17/04/2008

Appointment terminated director sebastian varga von kibed

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07/02/2008

New secretary appointed

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07/02/2008

New director appointed

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07/02/2008

New director appointed

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07/02/2008

New director appointed

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07/02/2008

New director appointed

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07/02/2008

New director appointed

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07/02/2008

New secretary appointed

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07/02/2008

New director appointed

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07/02/2008

New director appointed

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06/02/2008

Secretary resigned

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06/02/2008

Director resigned

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24/01/2008

Memorandum and Articles of Association

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23/12/2007

Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

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23/12/2007

Accounting reference date extended from 30/09/08 to 30/11/08

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20/12/2007

Certificate of change of name

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14/12/2007

Memorandum and Articles of Association

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14/12/2007

Resolutions

View PDF (10 pages)

13/12/2007

Certificate of change of name

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19/09/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wiltshire, Jeremy Alan	Director	08/05/2015 - Present	70
Cannell, Tavis Colm Peter	Director	01/01/2011 - 18/10/2019	17
Forbes, Iain Alexander Edward	Director	30/03/2022 - 15/06/2023	21
Sethi, Vikram	Director	15/06/2023 - 27/02/2026	7
Santi, Paolo Alfredo Joseph	Director	15/04/2024 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About ELQ INVESTORS II LTD

ELQ INVESTORS II LTD is an(a) Active company incorporated on 19/09/2007 with the registered office located at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELQ INVESTORS II LTD?

ELQ INVESTORS II LTD is currently Active. It was registered on 19/09/2007 .

Where is ELQ INVESTORS II LTD located?

ELQ INVESTORS II LTD is registered at Plumtree Court, 25 Shoe Lane, London EC4A 4AU.

What does ELQ INVESTORS II LTD do?

ELQ INVESTORS II LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELQ INVESTORS II LTD?

The latest filing was on 05/03/2026: Termination of appointment of Vikram Sethi as a director on 2026-02-27.