ELQ INVESTORS VI LTD

Key Data

Status

Active

Company No.

08491527

Incorporation date

16/04/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/2013)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

10/07/2025

Termination of appointment of Thomas Kelly as a secretary on 2025-07-10

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

11/07/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (6 pages)

15/04/2024

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

View PDF (1 pages)

31/12/2023

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

21/06/2023

Appointment of Ms. Jayshri Sriram as a director on 2023-06-15

View PDF (2 pages)

21/06/2023

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

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

30/12/2022

Statement of capital on 2022-12-05

View PDF (4 pages)

05/12/2022

Resolutions

View PDF (4 pages)

05/12/2022

Solvency Statement dated 05/12/22

View PDF (4 pages)

05/12/2022

Statement by Directors

View PDF (4 pages)

05/12/2022

Statement of capital on 2022-12-05

View PDF (5 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

24/10/2022

Resolutions

View PDF (1 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (4 pages)

21/09/2022

Appointment of Mr Michael Bradford as a director on 2022-09-08

View PDF (2 pages)

21/09/2022

Termination of appointment of Natalia Ross as a director on 2022-09-08

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

14/04/2022

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

View PDF (1 pages)

13/04/2022

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

View PDF (2 pages)

24/02/2022

Memorandum and Articles of Association

View PDF (28 pages)

16/02/2022

Resolutions

View PDF (1 pages)

16/02/2022

Resolutions

View PDF (1 pages)

14/02/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (4 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-06

View PDF (4 pages)

06/01/2022

Resolutions

View PDF (1 pages)

05/01/2022

Statement of capital following an allotment of shares on 2020-09-25

View PDF (4 pages)

19/12/2021

Resolutions

View PDF (2 pages)

07/12/2021

Appointment of Ms. Natalia Ross as a director on 2021-11-22

View PDF (2 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

05/06/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

18/10/2019

Termination of appointment of Gregory Gordon Olafson 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)

07/10/2019

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

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

24/09/2019

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

View PDF (1 pages)

16/09/2019

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

View PDF (2 pages)

16/09/2019

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

View PDF (2 pages)

16/09/2019

Registration of charge 084915270005, created on 2019-08-26

View PDF (83 pages)

14/09/2019

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

View PDF (2 pages)

13/09/2019

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 Glq Holdings (Uk) Ltd as a person with significant control on 2019-09-02

View PDF (2 pages)

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

View PDF (1 pages)

18/06/2019

Registration of charge 084915270004, created on 2019-06-14

View PDF (38 pages)

29/05/2019

Registration of charge 084915270003, created on 2019-05-20

View PDF (53 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (6 pages)

15/03/2019

Notification of Glq Holdings (Uk) Ltd as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Cessation of Elq Holdings (Uk) Ltd as a person with significant control on 2019-03-15

View PDF (1 pages)

04/03/2019

Resolutions

View PDF (27 pages)

20/02/2019

Registration of charge 084915270002, created on 2019-02-19

View PDF (52 pages)

05/10/2018

Termination of appointment of Nishi Somaiya Grose as a director on 2018-10-04

View PDF (1 pages)

04/10/2018

Termination of appointment of Beat Mathias Cabiallavetta as a director on 2018-10-04

View PDF (1 pages)

04/10/2018

Termination of appointment of William Thomas Gasson as a director on 2018-10-04

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

29/08/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (6 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/07/2017

Appointment of Mr Richard Michael Thomas as a director on 2017-07-19

View PDF (2 pages)

31/07/2017

Termination of appointment of Michael Holmes as a director on 2017-07-19

View PDF (1 pages)

13/07/2017

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

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

25/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (11 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

08/01/2016

Resolutions

View PDF (4 pages)

17/11/2015

Satisfaction of charge 084915270001 in full

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (10 pages)

08/05/2015

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

View PDF (2 pages)

16/04/2015

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

View PDF (1 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

19/05/2014

Appointment of Mr Beat Mathias Cabiallavetta as a director

View PDF (2 pages)

13/05/2014

Appointment of Mr Michael Holmes as a director

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (8 pages)

24/03/2014

Appointment of William Thomas Gasson as a director

View PDF (3 pages)

29/01/2014

Resolutions

View PDF (2 pages)

23/01/2014

Statement of capital following an allotment of shares on 2013-12-24

View PDF (4 pages)

12/12/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

01/10/2013

Registration of charge 084915270001

View PDF (38 pages)

24/05/2013

Termination of appointment of Julian Salisbury as a director

View PDF (1 pages)

16/04/2013

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELQ INVESTORS VI LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

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

See more events →

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
Bingham, Oliver John	Director	07/10/2019 - Present	74
Kelly, Thomas	Secretary	16/04/2013 - 10/07/2025	-
Cannell, Tavis Colm Peter	Director	16/04/2013 - 18/10/2019	17
Wiltshire, Jeremy Alan	Director	08/05/2015 - Present	70
Bradford, Michael	Director	08/09/2022 - 15/04/2024	33

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELQ INVESTORS VI LTD

ELQ INVESTORS VI LTD is an(a) Active company incorporated on 16/04/2013 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 VI LTD?

ELQ INVESTORS VI LTD is currently Active. It was registered on 16/04/2013 .

Where is ELQ INVESTORS VI LTD located?

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

What does ELQ INVESTORS VI LTD do?

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

What is the latest filing for ELQ INVESTORS VI LTD?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.