Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ELQ INVESTORS II LTD
Company Information for

ELQ INVESTORS II LTD

PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB,
Company Registration Number
06375035
Private Limited Company
Active

Company Overview

About Elq Investors Ii Ltd
ELQ INVESTORS II LTD was founded on 2007-09-19 and has its registered office in London. The organisation's status is listed as "Active". Elq Investors Ii Ltd is a Private Limited Company registered in 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 II LTD
 
Legal Registered Office
PETERBOROUGH COURT
133 FLEET STREET
LONDON
EC4A 2BB
Other companies in EC4A
 
Previous Names
SANA REAL ESTATE GP LTD.20/12/2007
HACKREMCO (NO. 2533) LIMITED13/12/2007
Filing Information
Company Number 06375035
Company ID Number 06375035
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2017-10-06 19:07:08
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELQ INVESTORS II LTD

Company Officers of ELQ INVESTORS II LTD

Current Directors
Officer Role Date Appointed
BEAT MATHIAS CABIALLAVETTA
Director 2014-04-11
TAVIS COLM PETER CANNELL
Director 2011-01-01
WILLIAM THOMAS GASSON
Director 2012-07-19
NISHI SOMAIYA GROSE
Director 2012-08-29
MICHAEL HOLMES
Director 2013-08-01
GREGORY GORDON OLAFSON
Director 2008-07-08
JEREMY ALAN WILTSHIRE
Director 2015-05-08
THOMAS KELLY
Company Secretary 2013-08-01
CLARE CHARLOTTE RICHARDS
Company Secretary 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY PAUL MINSON
Director 2010-03-19 2015-04-14
JULIAN CHARLES SALISBURY
Director 2010-03-19 2013-05-21
SHAUN ANTHONY COLLINS
Director 2012-12-20 2013-04-10
DERMOT WILLIAM MCDONOGH
Director 2009-02-25 2012-12-20
NICHOLAS DAVID RUSSELL
Company Secretary 2007-12-20 2012-08-17
TOM WALTER MAURICE BAUWENS
Director 2010-03-19 2012-04-01
ROY EDWIN CAMPBELL II
Director 2007-12-20 2010-03-26
SIMON ILIFF MANSFIELD
Director 2007-12-20 2010-03-18
JAMES PATRICK GANLEY
Director 2007-12-20 2009-06-03
MICHAEL WOLFGANG LINSE
Director 2007-12-20 2009-04-13
STEPHEN DAVIES
Director 2007-12-20 2009-01-15
NICHOLAS HENRY WEBER
Director 2007-12-20 2008-12-01
NOLA JEAN BROWN
Company Secretary 2007-12-20 2008-11-06
GREGORY GORDON OLAFSON
Company Secretary 2008-07-08 2008-07-08
SEBASTIAN VARGA VON KIBED
Director 2007-12-20 2008-04-10
HACKWOOD DIRECTORS LIMITED
Nominated Director 2007-09-19 2007-12-13
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2007-09-19 2007-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEAT MATHIAS CABIALLAVETTA ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
BEAT MATHIAS CABIALLAVETTA ELQ INVESTORS IV LTD Director 2014-04-11 CURRENT 2012-11-13 Active
BEAT MATHIAS CABIALLAVETTA ELQ INVESTORS VI LTD Director 2014-04-11 CURRENT 2013-04-16 Active
TAVIS COLM PETER CANNELL QMH LIMITED Director 2016-11-17 CURRENT 1946-08-09 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS V LTD Director 2014-04-08 CURRENT 2014-04-01 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS IV LTD Director 2012-11-13 CURRENT 2012-11-13 Active
TAVIS COLM PETER CANNELL MEP MAYFLOWER (HOLDINGS) LIMITED Director 2008-05-09 CURRENT 2006-08-08 Dissolved 2014-06-04
WILLIAM THOMAS GASSON ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE IV LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE V LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE III LTD Director 2016-11-22 CURRENT 2016-11-22 Active
WILLIAM THOMAS GASSON KYPRIS ACQUISITIONS LTD Director 2016-09-23 CURRENT 2005-12-20 Active
WILLIAM THOMAS GASSON ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
WILLIAM THOMAS GASSON GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
WILLIAM THOMAS GASSON AINSCOUGH HOLDINGS LIMITED Director 2015-03-24 CURRENT 2006-11-03 Active
WILLIAM THOMAS GASSON BRADLEY HALL HOLDINGS LIMITED Director 2015-03-24 CURRENT 2007-09-14 Active
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED Director 2015-02-04 CURRENT 2003-04-01 Liquidation
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED Director 2015-02-04 CURRENT 2003-04-01 Liquidation
WILLIAM THOMAS GASSON ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
WILLIAM THOMAS GASSON ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE 1 LIMITED Director 2013-08-01 CURRENT 2006-06-14 Active
WILLIAM THOMAS GASSON GS INDEX FUNDING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
WILLIAM THOMAS GASSON GS INDEX HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
WILLIAM THOMAS GASSON ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
WILLIAM THOMAS GASSON ELQ INVESTORS, LTD Director 2013-01-07 CURRENT 2003-05-13 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) 1 LIMITED Director 2012-09-14 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON COUNTY UK LIMITED Director 2012-09-10 CURRENT 2003-01-22 Active
WILLIAM THOMAS GASSON COUNTY ASSETS LIMITED Director 2012-09-10 CURRENT 2003-01-22 Active
WILLIAM THOMAS GASSON GS FUNDING MANAGEMENT LIMITED Director 2012-07-26 CURRENT 2007-05-18 Active
WILLIAM THOMAS GASSON GS EUROPEAN INVESTMENT I LTD Director 2012-07-18 CURRENT 2004-12-06 Active
WILLIAM THOMAS GASSON GS FUNDING INVESTMENTS LIMITED Director 2012-07-11 CURRENT 2007-12-11 Active
WILLIAM THOMAS GASSON GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
WILLIAM THOMAS GASSON GS SAPPHIRE HOLDING LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) II LIMITED Director 2009-03-30 CURRENT 2006-08-03 Active
WILLIAM THOMAS GASSON KPL ACQUISITIONS LIMITED Director 2008-11-19 CURRENT 2008-09-29 Active
WILLIAM THOMAS GASSON SCADBURY ASSETS Director 2008-10-27 CURRENT 2004-12-09 Dissolved 2015-12-04
WILLIAM THOMAS GASSON KPL FINANCE LIMITED Director 2008-10-16 CURRENT 2008-09-15 Active
WILLIAM THOMAS GASSON GOLDMAN SACHS GROUP U.K. FINANCE LIMITED Director 2008-10-06 CURRENT 2008-06-17 Active
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM II LIMITED Director 2008-09-17 CURRENT 2008-07-18 Active
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING NO. 3 LIMITED Director 2008-02-12 CURRENT 2007-11-27 Active
WILLIAM THOMAS GASSON FORRES INVESTMENTS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
WILLIAM THOMAS GASSON SCADBURY UK LIMITED Director 2007-10-18 CURRENT 2004-12-08 Active
WILLIAM THOMAS GASSON SCADBURY FUNDING LIMITED Director 2007-10-17 CURRENT 2004-12-06 Active
WILLIAM THOMAS GASSON SCADBURY II ASSETS LIMITED Director 2007-10-17 CURRENT 2004-12-06 Active
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 (CAYMAN) LIMITED Director 2006-10-05 CURRENT 2006-08-14 Active
WILLIAM THOMAS GASSON GS LEASING MANAGEMENT LIMITED Director 2006-08-17 CURRENT 2006-06-14 Active
WILLIAM THOMAS GASSON GS LEASING NO. 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE II LIMITED Director 2006-08-17 CURRENT 2006-06-14 Active
WILLIAM THOMAS GASSON SHIRE ASSETS Director 2005-10-19 CURRENT 2004-10-28 Dissolved 2015-12-04
WILLIAM THOMAS GASSON SHIRE FUNDING LIMITED Director 2005-10-19 CURRENT 2004-10-22 Active
WILLIAM THOMAS GASSON AMAGANSETT FUNDING LIMITED Director 2005-10-19 CURRENT 2004-12-06 Active
WILLIAM THOMAS GASSON AMAGANSETT II ASSETS LIMITED Director 2005-10-19 CURRENT 2005-05-12 Active
WILLIAM THOMAS GASSON SHIRE II ASSETS LIMITED Director 2005-10-19 CURRENT 2004-11-03 Converted / Closed
WILLIAM THOMAS GASSON AMAGANSETT ASSETS Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2017-01-11
WILLIAM THOMAS GASSON GS FUNDING EUROPE Director 2005-10-19 CURRENT 2004-12-08 Active
WILLIAM THOMAS GASSON SHIRE UK LIMITED Director 2005-10-19 CURRENT 2004-10-12 Active
WILLIAM THOMAS GASSON KILLINGHOLME POWER Director 2005-09-14 CURRENT 1999-06-04 Liquidation
WILLIAM THOMAS GASSON FORRES LLC Director 2005-08-25 CURRENT 2005-07-25 Active
NISHI SOMAIYA GROSE ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
NISHI SOMAIYA GROSE ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
NISHI SOMAIYA GROSE ELQ INVESTORS V LTD Director 2014-04-08 CURRENT 2014-04-01 Active
NISHI SOMAIYA GROSE ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
NISHI SOMAIYA GROSE ELQ INVESTORS IV LTD Director 2012-11-13 CURRENT 2012-11-13 Active
MICHAEL HOLMES MEDITERRANEAN ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
MICHAEL HOLMES GS FUNDING EUROPE III LTD Director 2016-11-22 CURRENT 2016-11-22 Active
MICHAEL HOLMES PROSTA ACQUISITIONS LTD Director 2016-10-27 CURRENT 2016-10-27 Active
MICHAEL HOLMES CASTILE ACQUISITIONS LTD Director 2016-08-11 CURRENT 2016-08-11 Active
MICHAEL HOLMES ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
MICHAEL HOLMES UBERIOR SPECIAL SITUATIONS LIMITED Director 2015-09-28 CURRENT 2012-09-20 Liquidation
MICHAEL HOLMES GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED Director 2015-03-12 CURRENT 2013-11-22 Active
MICHAEL HOLMES ELQ INVESTORS IX LTD Director 2014-11-03 CURRENT 2014-11-03 Active
MICHAEL HOLMES ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
MICHAEL HOLMES COUNTY ASSETS LIMITED Director 2014-06-12 CURRENT 2003-01-22 Active
MICHAEL HOLMES COUNTY UK LIMITED Director 2014-06-09 CURRENT 2003-01-22 Active
MICHAEL HOLMES AMAGANSETT FUNDING LIMITED Director 2014-04-25 CURRENT 2004-12-06 Active
MICHAEL HOLMES AMAGANSETT II ASSETS LIMITED Director 2014-04-25 CURRENT 2005-05-12 Active
MICHAEL HOLMES GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2003-04-01 Liquidation
MICHAEL HOLMES GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED Director 2014-03-26 CURRENT 2003-04-01 Liquidation
MICHAEL HOLMES GS FUNDING EUROPE II LTD. Director 2013-12-12 CURRENT 2007-07-25 Active
MICHAEL HOLMES ELQ INVESTORS, LTD Director 2013-11-25 CURRENT 2003-05-13 Active
MICHAEL HOLMES GS CAPITAL FUNDING (CAYMAN) LIMITED Director 2013-11-22 CURRENT 2006-08-14 Active
MICHAEL HOLMES GOLDMAN SACHS LONDON PROPERTY LIMITED Director 2013-10-14 CURRENT 2002-02-13 Dissolved 2015-11-26
MICHAEL HOLMES THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED Director 2013-10-08 CURRENT 2000-05-19 Dissolved 2016-08-13
MICHAEL HOLMES GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. Director 2013-08-01 CURRENT 2011-01-01 Active
MICHAEL HOLMES GS FUNDING EUROPE I LTD. Director 2013-08-01 CURRENT 2007-07-25 Active
MICHAEL HOLMES MONT BLANC ACQUISITIONS LTD Director 2013-08-01 CURRENT 2004-10-07 Liquidation
MICHAEL HOLMES COUNTY FUNDING Director 2013-08-01 CURRENT 2003-01-06 Liquidation
MICHAEL HOLMES KILLINGHOLME POWER Director 2013-08-01 CURRENT 1999-06-04 Liquidation
MICHAEL HOLMES GS EUROPEAN INVESTMENT GROUP II Director 2013-08-01 CURRENT 2006-02-08 Liquidation
MICHAEL HOLMES YPSILON PORTFOLIO LTD Director 2013-08-01 CURRENT 2004-10-07 Liquidation
MICHAEL HOLMES AMAGANSETT ASSETS Director 2013-08-01 CURRENT 2004-12-09 Dissolved 2017-01-11
MICHAEL HOLMES PMF-1, LTD Director 2013-08-01 CURRENT 2004-01-13 Active
MICHAEL HOLMES CDV-3, LTD. Director 2013-08-01 CURRENT 2012-07-17 Liquidation
MICHAEL HOLMES MATTERHORN ACQUISITIONS LTD. Director 2013-08-01 CURRENT 2004-10-07 Active
GREGORY GORDON OLAFSON ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
GREGORY GORDON OLAFSON ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
GREGORY GORDON OLAFSON ELQ INVESTORS V LTD Director 2014-04-08 CURRENT 2014-04-01 Active
GREGORY GORDON OLAFSON ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
GREGORY GORDON OLAFSON ELQ INVESTORS IV LTD Director 2012-11-13 CURRENT 2012-11-13 Active
GREGORY GORDON OLAFSON THAME AND LONDON LIMITED Director 2012-10-10 CURRENT 2012-08-07 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VIII LTD Director 2015-05-08 CURRENT 2014-08-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS, LTD Director 2015-05-08 CURRENT 2003-05-13 Active
JEREMY ALAN WILTSHIRE ELQ HOLDINGS (UK) LTD Director 2015-05-08 CURRENT 2007-10-25 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS IV LTD Director 2015-05-08 CURRENT 2012-11-13 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VI LTD Director 2015-05-08 CURRENT 2013-04-16 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VII LTD Director 2015-05-08 CURRENT 2014-05-15 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS III LTD Director 2015-04-22 CURRENT 2007-10-25 Active
JEREMY ALAN WILTSHIRE VICTOR ACQUISITIONS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JEREMY ALAN WILTSHIRE MONT BLANC ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE YPSILON PORTFOLIO LTD Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE YELLOW ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Active
JEREMY ALAN WILTSHIRE KRETA ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Active
JEREMY ALAN WILTSHIRE GS EUROPEAN OPPORTUNITIES FUND II GP LTD Director 2014-09-26 CURRENT 2006-03-06 Active
JEREMY ALAN WILTSHIRE PMF-1, LTD Director 2014-09-26 CURRENT 2004-01-13 Active
JEREMY ALAN WILTSHIRE PMF-2, LTD Director 2014-09-26 CURRENT 2004-02-05 Active
JEREMY ALAN WILTSHIRE POSEIDON ACQUISITIONS LTD Director 2014-09-26 CURRENT 2006-04-25 Active
JEREMY ALAN WILTSHIRE GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD Director 2014-09-26 CURRENT 2009-05-29 Active
JEREMY ALAN WILTSHIRE PMF-2 (BES I) LTD Director 2014-09-26 CURRENT 2009-05-29 Liquidation
JEREMY ALAN WILTSHIRE SANA ACQUISITIONS LTD Director 2014-09-26 CURRENT 2006-04-25 Active
JEREMY ALAN WILTSHIRE SANA REAL ESTATE LTD Director 2014-09-26 CURRENT 2007-06-11 Active
JEREMY ALAN WILTSHIRE CDV-3, LTD. Director 2014-09-26 CURRENT 2012-07-17 Liquidation
JEREMY ALAN WILTSHIRE MATTERHORN ACQUISITIONS LTD. Director 2014-09-26 CURRENT 2004-10-07 Active
JEREMY ALAN WILTSHIRE NEG (TPL) LIMITED Director 2014-09-26 CURRENT 1991-02-01 Active
JEREMY ALAN WILTSHIRE SOUTH WALES TPL INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1991-02-01 Active
JEREMY ALAN WILTSHIRE WESTERN POWER INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1991-02-01 Active
JEREMY ALAN WILTSHIRE UBERIOR SPECIAL SITUATIONS LIMITED Director 2014-08-22 CURRENT 2012-09-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1;USD 348237882
2017-07-13SH0130/06/17 STATEMENT OF CAPITAL GBP 1 30/06/17 STATEMENT OF CAPITAL USD 348237882
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063750350005
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1;USD 268237882
2016-04-15AR0131/03/16 FULL LIST
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1;USD 268237882
2015-04-24AR0131/03/15 FULL LIST
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063750350004
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19AP01DIRECTOR APPOINTED MR BEAT MATHIAS CABIALLAVETTA
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1;USD 268237882
2014-04-29AR0131/03/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2013-08-20AP03SECRETARY APPOINTED MR THOMAS KELLY
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SALISBURY
2013-04-25AR0131/03/13 FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS
2012-12-27AP01DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TAVIS COLM PETER CANNELL / 15/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012
2012-10-09AP01DIRECTOR APPOINTED NISHI SOMAIYA GROSE
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL
2012-07-23AP01DIRECTOR APPOINTED MR. WILLIAM THOMAS GASSON
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TOM BAUWENS
2012-07-06RP04SECOND FILING WITH MUD 31/03/12 FOR FORM AR01
2012-07-06ANNOTATIONClarification
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24SH0127/03/12 STATEMENT OF CAPITAL GBP 1 27/03/12 STATEMENT OF CAPITAL USD 268237882
2012-04-30AR0131/03/12 FULL LIST
2011-10-07SH0129/09/11 STATEMENT OF CAPITAL GBP 1 29/09/11 STATEMENT OF CAPITAL USD 248237882
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL MINSON / 01/05/2011
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-27AR0131/03/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED TAVIS COLM PETER CANNELL
2011-01-26SH0129/12/10 STATEMENT OF CAPITAL GBP 1 29/12/10 STATEMENT OF CAPITAL USD 198237882
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AR0101/04/10 FULL LIST
2010-06-0788(2)CAPITALS NOT ROLLED UP
2010-04-20AR0131/03/10 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED TOM WALTER MAURICE BAUWENS
2010-04-07AP01DIRECTOR APPOINTED MR. JULIAN CHARLES SALISBURY
2010-04-07AP01DIRECTOR APPOINTED GREGORY PAUL MINSON
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL II
2010-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-25AP03SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS
2010-03-19TM01TERMINATE DIR APPOINTMENT
2009-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-14RES04NC INC ALREADY ADJUSTED 26/11/2008
2009-10-05AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-08-06MEM/ARTSARTICLES OF ASSOCIATION
2009-08-06RES12VARYING SHARE RIGHTS AND NAMES
2009-08-06RES01ALTER ARTICLES 10/07/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES GANLEY
2009-07-2788(2)AD 23/07/09 USD SI 4780000@1=4780000 USD IC 73450000/78230000
2009-07-15AAFULL ACCOUNTS MADE UP TO 28/11/08
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS WEBER
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LINSE
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-03288aDIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY NOLA BROWN
2008-12-03123USD NC 0/1000000000 26/11/08
2008-10-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-10288aDIRECTOR APPOINTED MR GREGORY OLAFSON
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY GREGORY OLAFSON
2008-08-05288aSECRETARY APPOINTED MR GREGORY GORDON OLAFSON
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIAN VARGA VON KIBED
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELQ INVESTORS II LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELQ INVESTORS II LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-19 Outstanding JSC VTB BANK
2015-04-20 Outstanding PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS SECURITY TRUSTEE
CHARGE OF SHARES AGREEMENT 2011-05-03 Outstanding WILMINGTON TRUST (LONDON) LIMITED
EQUITABLE CHARGE OF SHARES 2011-04-28 Outstanding GE COMMERCIAL FINANCE LIMITED
PLEDGE AGREEMENT OVER SHARES 2010-03-29 Outstanding NATIXIS S.A. (ACTING FOR ITSELF AND THE OTHER SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELQ INVESTORS II LTD

Intangible Assets
Patents
We have not found any records of ELQ INVESTORS II LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELQ INVESTORS II LTD
Trademarks
We have not found any records of ELQ INVESTORS II LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELQ INVESTORS II LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELQ INVESTORS II LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ELQ INVESTORS II LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELQ INVESTORS II LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELQ INVESTORS II LTD any grants or awards.
Ownership
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4A 2BB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4