Company Information for

ELQ INVESTORS VI LTD

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,

Company Registration Number

08491527

Private Limited Company

Active

About Elq Investors Vi Ltd

ELQ INVESTORS VI LTD was founded on 2013-04-16 and has its registered office in London. The organisation's status is listed as "Active". Elq Investors Vi Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELQ INVESTORS VI LTD
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
Other companies in EC4A

Filing Information

Company Number08491527
Date formed2013-04-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 15:48:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Kelly Company Secretary 2013-04-16
Clare Charlotte Richards Company Secretary 2013-04-16
Beat Mathias Cabiallavetta Director FINANCE 2014-04-11 ENGLAND
Tavis Colm Peter Cannell Director BANKER 2013-04-16 ENGLAND
William Thomas Gasson Director BANKER 2013-04-16 UNITED KINGDOM
Nishi Somaiya Grose Director BANKER 2013-04-16 UNITED KINGDOM
Gregory Gordon Olafson Director INVESTMENT BANKER 2013-04-16 UNITED KINGDOM
Richard Michael Thomas Director ACCOUNTANT 2017-07-19 UNITED KINGDOM
Jeremy Alan Wiltshire Director BANKER 2015-05-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Holmes Director 2014-04-07 2017-07-19
Gregory Paul Minson Director 2013-04-16 2015-04-14
Julian Charles Salisbury Director 2013-04-16 2013-05-21

Related Directorships for Beat Mathias Cabiallavetta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beat Mathias Cabiallavetta ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Beat Mathias Cabiallavetta ELQ INVESTORS II LTDDirector 2014-04-11 CURRENT 2007-09-19 Active
Beat Mathias Cabiallavetta ELQ INVESTORS IV LTDDirector 2014-04-11 CURRENT 2012-11-13 Active

Related Directorships for Tavis Colm Peter Cannell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tavis Colm Peter Cannell ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Tavis Colm Peter Cannell ELQ INVESTORS VII LTDDirector 2014-05-15 CURRENT 2014-05-15 Active
Tavis Colm Peter Cannell ELQ INVESTORS V LTDDirector 2014-04-08 CURRENT 2014-04-01 Active
Tavis Colm Peter Cannell ELQ INVESTORS IV LTDDirector 2012-11-13 CURRENT 2012-11-13 Active
Tavis Colm Peter Cannell ELQ INVESTORS II LTDDirector 2011-01-01 CURRENT 2007-09-19 Active
Tavis Colm Peter Cannell MEP MAYFLOWER (HOLDINGS) LIMITEDDirector 2008-05-09 CURRENT 2006-08-08 Dissolved 2014-06-04

Related Directorships for William Thomas Gasson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Thomas Gasson ELQ INVESTORS III LTDDirector 2017-05-08 CURRENT 2007-10-25 Active
William Thomas Gasson GS FUNDING EUROPE IV LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
William Thomas Gasson GS FUNDING EUROPE V LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active
William Thomas Gasson GS FUNDING EUROPE III LTDDirector 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
William Thomas Gasson KYPRIS ACQUISITIONS LTDDirector 2016-09-23 CURRENT 2005-12-20 Active
William Thomas Gasson ELQ VIII HOLDINGS LTDDirector 2015-11-12 CURRENT 2015-11-12 Liquidation
William Thomas Gasson GS INTERNATIONAL FUNDINGDirector 2015-08-19 CURRENT 2014-03-14 Active
William Thomas Gasson GS SAPPHIRE INVESTMENT LIMITEDDirector 2015-08-07 CURRENT 2010-11-24 Active
William Thomas Gasson AINSCOUGH HOLDINGS LIMITEDDirector 2015-03-24 CURRENT 2006-11-03 Active
William Thomas Gasson BRADLEY HALL HOLDINGS LIMITEDDirector 2015-03-24 CURRENT 2007-09-14 Active
William Thomas Gasson GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITEDDirector 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
William Thomas Gasson GOLDMAN SACHS CAPITAL INVESTMENTS LIMITEDDirector 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
William Thomas Gasson ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
William Thomas Gasson ELQ INVESTORS VII LTDDirector 2014-05-15 CURRENT 2014-05-15 Active
William Thomas Gasson GS EQUIPMENT FINANCE 1 LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
William Thomas Gasson GS INDEX FUNDING LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
William Thomas Gasson GS INDEX HOLDINGS LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
William Thomas Gasson ELQ INVESTORS, LTDDirector 2013-01-07 CURRENT 2003-05-13 Active
William Thomas Gasson GS CAPITAL FUNDING (UK) 1 LIMITEDDirector 2012-09-14 CURRENT 2006-08-03 Liquidation
William Thomas Gasson COUNTY ASSETS LIMITEDDirector 2012-09-10 CURRENT 2003-01-22 Converted / Closed
William Thomas Gasson COUNTY UK LIMITEDDirector 2012-09-10 CURRENT 2003-01-22 Converted / Closed
William Thomas Gasson GS FUNDING MANAGEMENT LIMITEDDirector 2012-07-26 CURRENT 2007-05-18 Converted / Closed
William Thomas Gasson ELQ INVESTORS II LTDDirector 2012-07-19 CURRENT 2007-09-19 Active
William Thomas Gasson GS EUROPEAN INVESTMENT I LTDDirector 2012-07-18 CURRENT 2004-12-06 Converted / Closed
William Thomas Gasson GS FUNDING INVESTMENTS LIMITEDDirector 2012-07-11 CURRENT 2007-12-11 Converted / Closed
William Thomas Gasson GS UK FUNDING GPCO LIMITEDDirector 2012-06-12 CURRENT 2012-06-12 Active
William Thomas Gasson GS SAPPHIRE HOLDING LIMITEDDirector 2012-05-28 CURRENT 2012-05-28 Active
William Thomas Gasson GS CAPITAL FUNDING (UK) II LIMITEDDirector 2009-03-30 CURRENT 2006-08-03 Liquidation
William Thomas Gasson KPL ACQUISITIONS LIMITEDDirector 2008-11-19 CURRENT 2008-09-29 Converted / Closed
William Thomas Gasson SCADBURY ASSETSDirector 2008-10-27 CURRENT 2004-12-09 Dissolved 2015-12-04
William Thomas Gasson KPL FINANCE LIMITEDDirector 2008-10-16 CURRENT 2008-09-15 Converted / Closed
William Thomas Gasson GOLDMAN SACHS GLOBAL FUNDING III LIMITEDDirector 2008-10-06 CURRENT 2008-06-17 Active
William Thomas Gasson GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
William Thomas Gasson GS LIQUID TRADING PLATFORM II LIMITEDDirector 2008-09-17 CURRENT 2008-07-18 Active
William Thomas Gasson GS LEASING NO. 3 LIMITEDDirector 2008-02-12 CURRENT 2007-11-27 Converted / Closed
William Thomas Gasson FORRES INVESTMENTS LIMITEDDirector 2007-11-27 CURRENT 2007-11-27 Converted / Closed
William Thomas Gasson SCADBURY UK LIMITEDDirector 2007-10-18 CURRENT 2004-12-08 Active - Proposal to Strike off
William Thomas Gasson SCADBURY FUNDING LIMITEDDirector 2007-10-17 CURRENT 2004-12-06 Converted / Closed
William Thomas Gasson SCADBURY II ASSETS LIMITEDDirector 2007-10-17 CURRENT 2004-12-06 Converted / Closed
William Thomas Gasson GS FUNDING EUROPE I LTD.Director 2007-09-04 CURRENT 2007-07-25 Active
William Thomas Gasson GS FUNDING EUROPE II LTD.Director 2007-09-04 CURRENT 2007-07-25 Active
William Thomas Gasson GS CAPITAL FUNDING LTDDirector 2006-10-05 CURRENT 2006-08-14 Active
William Thomas Gasson GS EQUIPMENT FINANCE II LIMITEDDirector 2006-08-17 CURRENT 2006-06-14 Converted / Closed
William Thomas Gasson GS LEASING MANAGEMENT LIMITEDDirector 2006-08-17 CURRENT 2006-06-14 Converted / Closed
William Thomas Gasson GS LEASING NO. 1 LIMITEDDirector 2006-08-17 CURRENT 2006-06-14 Converted / Closed
William Thomas Gasson SHIRE ASSETSDirector 2005-10-19 CURRENT 2004-10-28 Dissolved 2015-12-04
William Thomas Gasson AMAGANSETT ASSETSDirector 2005-10-19 CURRENT 2004-12-09 Dissolved 2017-01-11
William Thomas Gasson GS FUND HOLDINGS INTERNATIONAL LIMITEDDirector 2005-10-19 CURRENT 2004-10-12 Active
William Thomas Gasson AMAGANSETT FUNDING LIMITEDDirector 2005-10-19 CURRENT 2004-12-06 Converted / Closed
William Thomas Gasson AMAGANSETT II ASSETS LIMITEDDirector 2005-10-19 CURRENT 2005-05-12 Converted / Closed
William Thomas Gasson SHIRE FUNDING LIMITEDDirector 2005-10-19 CURRENT 2004-10-22 Converted / Closed
William Thomas Gasson SHIRE II ASSETS LIMITEDDirector 2005-10-19 CURRENT 2004-11-03 Converted / Closed
William Thomas Gasson GS FUNDING EUROPEDirector 2005-10-19 CURRENT 2004-12-08 Active
William Thomas Gasson KILLINGHOLME POWERDirector 2005-09-14 CURRENT 1999-06-04 Dissolved 2016-12-28
William Thomas Gasson FORRES LLCDirector 2005-08-25 CURRENT 2005-07-25 Converted / Closed

Related Directorships for Nishi Somaiya Grose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nishi Somaiya Grose ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Nishi Somaiya Grose ELQ INVESTORS VII LTDDirector 2014-05-15 CURRENT 2014-05-15 Active
Nishi Somaiya Grose ELQ INVESTORS V LTDDirector 2014-04-08 CURRENT 2014-04-01 Active
Nishi Somaiya Grose ELQ INVESTORS IV LTDDirector 2012-11-13 CURRENT 2012-11-13 Active
Nishi Somaiya Grose ELQ INVESTORS II LTDDirector 2012-08-29 CURRENT 2007-09-19 Active

Related Directorships for Gregory Gordon Olafson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Gordon Olafson ELQ INVESTORS IX LTDDirector 2015-10-19 CURRENT 2014-11-03 Liquidation
Gregory Gordon Olafson ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Gregory Gordon Olafson ELQ INVESTORS VII LTDDirector 2014-05-15 CURRENT 2014-05-15 Active
Gregory Gordon Olafson ELQ INVESTORS V LTDDirector 2014-04-08 CURRENT 2014-04-01 Active
Gregory Gordon Olafson ELQ INVESTORS IV LTDDirector 2012-11-13 CURRENT 2012-11-13 Active
Gregory Gordon Olafson THAME AND LONDON LIMITEDDirector 2012-10-10 CURRENT 2012-08-07 Active
Gregory Gordon Olafson ELQ INVESTORS II LTDDirector 2008-07-08 CURRENT 2007-09-19 Active

Related Directorships for Richard Michael Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Thomas FLEET TRADE & TRANSPORT LIMITEDDirector 2017-07-19 CURRENT 1989-04-10 Active
Richard Michael Thomas ELQ HOLDINGS (UK) LTDDirector 2017-07-19 CURRENT 2007-10-25 Liquidation
Richard Michael Thomas ELQ INVESTORS IX LTDDirector 2017-07-19 CURRENT 2014-11-03 Liquidation
Richard Michael Thomas VICTOR ACQUISITIONS LIMITEDDirector 2017-07-19 CURRENT 2015-04-14 Active
Richard Michael Thomas NUFCOR INTERNATIONAL LIMITEDDirector 2017-07-19 CURRENT 1998-04-06 Active
Richard Michael Thomas ELQ INVESTORS IV LTDDirector 2017-07-19 CURRENT 2012-11-13 Active
Richard Michael Thomas PROSTA ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2016-10-27 Active
Richard Michael Thomas GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITEDDirector 2015-09-22 CURRENT 1999-05-07 Active
Richard Michael Thomas GOLDMAN SACHS GLOBAL FUNDING III LIMITEDDirector 2015-09-18 CURRENT 2008-06-17 Active

Related Directorships for Jeremy Alan Wiltshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Alan Wiltshire ELQ INVESTORS, LTDDirector 2015-05-08 CURRENT 2003-05-13 Active
Jeremy Alan Wiltshire ELQ HOLDINGS (UK) LTDDirector 2015-05-08 CURRENT 2007-10-25 Liquidation
Jeremy Alan Wiltshire ELQ INVESTORS VII LTDDirector 2015-05-08 CURRENT 2014-05-15 Active
Jeremy Alan Wiltshire ELQ INVESTORS VIII LTDDirector 2015-05-08 CURRENT 2014-08-19 Active
Jeremy Alan Wiltshire ELQ INVESTORS II LTDDirector 2015-05-08 CURRENT 2007-09-19 Active
Jeremy Alan Wiltshire ELQ INVESTORS IV LTDDirector 2015-05-08 CURRENT 2012-11-13 Active
Jeremy Alan Wiltshire ELQ INVESTORS III LTDDirector 2015-04-22 CURRENT 2007-10-25 Active
Jeremy Alan Wiltshire VICTOR ACQUISITIONS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active
Jeremy Alan Wiltshire YPSILON PORTFOLIO LTDDirector 2014-09-26 CURRENT 2004-10-07 Dissolved 2017-07-07
Jeremy Alan Wiltshire PMF-2, LTDDirector 2014-09-26 CURRENT 2004-02-05 Active - Proposal to Strike off
Jeremy Alan Wiltshire GS EUROPEAN OPPORTUNITIES FUND II GP LTDDirector 2014-09-26 CURRENT 2006-03-06 Liquidation
Jeremy Alan Wiltshire PMF-2 (BES I) LTDDirector 2014-09-26 CURRENT 2009-05-29 Liquidation
Jeremy Alan Wiltshire SOUTH WALES TPL INVESTMENTS LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire WESTERN POWER INVESTMENTS LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire PMF-1, LTDDirector 2014-09-26 CURRENT 2004-01-13 Active - Proposal to Strike off
Jeremy Alan Wiltshire MATTERHORN ACQUISITIONS LTD.Director 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire SANA REAL ESTATE LTDDirector 2014-09-26 CURRENT 2007-06-11 Liquidation
Jeremy Alan Wiltshire SANA ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2006-04-25 Liquidation
Jeremy Alan Wiltshire NEG (TPL) LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire KRETA ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Active
Jeremy Alan Wiltshire GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTDDirector 2014-09-26 CURRENT 2009-05-29 Liquidation
Jeremy Alan Wiltshire MONT BLANC ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire YELLOW ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire POSEIDON ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2006-04-25 Active - Proposal to Strike off
Jeremy Alan Wiltshire CDV-3, LTD.Director 2014-09-26 CURRENT 2012-07-17 Liquidation
Jeremy Alan Wiltshire UBERIOR SPECIAL SITUATIONS LIMITEDDirector 2014-08-22 CURRENT 2012-09-20 Liquidation