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

ELQ INVESTORS VI LTD

PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB,
Company Registration Number
08491527
Private Limited Company
Active

Company Overview

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 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
PETERBOROUGH COURT
133 FLEET STREET
LONDON
EC4A 2BB
Other companies in EC4A
 
Filing Information
Company Number 08491527
Company ID Number 08491527
Date formed 2013-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2017-09-06 12:21:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELQ INVESTORS VI LTD

Company Officers of ELQ INVESTORS VI LTD

Current Directors
Officer Role Date Appointed
BEAT MATHIAS CABIALLAVETTA
Director 2014-04-11
TAVIS COLM PETER CANNELL
Director 2013-04-16
WILLIAM THOMAS GASSON
Director 2013-04-16
NISHI SOMAIYA GROSE
Director 2013-04-16
GREGORY GORDON OLAFSON
Director 2013-04-16
RICHARD MICHAEL THOMAS
Director 2017-07-19
JEREMY ALAN WILTSHIRE
Director 2015-05-08
THOMAS KELLY
Company Secretary 2013-04-16
CLARE CHARLOTTE RICHARDS
Company Secretary 2013-04-16
Previous Officers
Officer Role Date Appointed Date 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

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 II LTD Director 2014-04-11 CURRENT 2007-09-19 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 IV LTD Director 2012-11-13 CURRENT 2012-11-13 Active
TAVIS COLM PETER CANNELL ELQ INVESTORS II LTD Director 2011-01-01 CURRENT 2007-09-19 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 V LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE IV 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, 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 ELQ INVESTORS II LTD Director 2012-07-19 CURRENT 2007-09-19 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 UK LIMITED Director 2005-10-19 CURRENT 2004-10-12 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 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 IV LTD Director 2012-11-13 CURRENT 2012-11-13 Active
NISHI SOMAIYA GROSE ELQ INVESTORS II LTD Director 2012-08-29 CURRENT 2007-09-19 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 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
GREGORY GORDON OLAFSON ELQ INVESTORS II LTD Director 2008-07-08 CURRENT 2007-09-19 Active
RICHARD MICHAEL THOMAS ELQ INVESTORS IV LTD Director 2017-07-19 CURRENT 2012-11-13 Active
RICHARD MICHAEL THOMAS FLEET TRADE & TRANSPORT LIMITED Director 2017-07-19 CURRENT 1989-04-10 Active
RICHARD MICHAEL THOMAS NUFCOR INTERNATIONAL LIMITED Director 2017-07-19 CURRENT 1998-04-06 Active
RICHARD MICHAEL THOMAS ELQ HOLDINGS (UK) LTD Director 2017-07-19 CURRENT 2007-10-25 Active
RICHARD MICHAEL THOMAS GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED Director 2015-09-22 CURRENT 1999-05-07 Active
RICHARD MICHAEL THOMAS GOLDMAN SACHS GROUP U.K. FINANCE LIMITED Director 2015-09-18 CURRENT 2008-06-17 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VII LTD Director 2015-05-08 CURRENT 2014-05-15 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VIII LTD Director 2015-05-08 CURRENT 2014-08-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS IV LTD Director 2015-05-08 CURRENT 2012-11-13 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS, LTD Director 2015-05-08 CURRENT 2003-05-13 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS II LTD Director 2015-05-08 CURRENT 2007-09-19 Active
JEREMY ALAN WILTSHIRE ELQ HOLDINGS (UK) LTD Director 2015-05-08 CURRENT 2007-10-25 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 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 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 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 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 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 CDV-3, LTD. Director 2014-09-26 CURRENT 2012-07-17 Liquidation
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 UBERIOR SPECIAL SITUATIONS LIMITED Director 2014-08-22 CURRENT 2012-09-20 Active

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
2017-07-31AP01DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;EUR 10000;GBP 10001;USD 248373254
2017-07-13SH0130/06/17 STATEMENT OF CAPITAL EUR 10000 30/06/17 STATEMENT OF CAPITAL GBP 10001 30/06/17 STATEMENT OF CAPITAL USD 248373254
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;EUR 10000;GBP 10001;USD 233373254
2016-05-25AR0116/04/16 FULL LIST
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10001;EUR 10000;USD 233373254
2016-01-08SH0123/12/15 STATEMENT OF CAPITAL GBP 10001 23/12/15 STATEMENT OF CAPITAL EUR 10000 23/12/15 STATEMENT OF CAPITAL USD 233373254
2016-01-08RES13CREATE AND ISSUE ORD SHARES 23/12/2015
2016-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084915270001
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;EUR 10000;GBP 10001
2015-05-19AR0116/04/15 FULL LIST
2015-05-08AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19AP01DIRECTOR APPOINTED MR BEAT MATHIAS CABIALLAVETTA
2014-05-13AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;EUR 10000;GBP 10001
2014-04-29AR0116/04/14 FULL LIST
2014-03-24AP01DIRECTOR APPOINTED WILLIAM THOMAS GASSON
2014-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-23SH0124/12/13 STATEMENT OF CAPITAL GBP 10001 24/12/13 STATEMENT OF CAPITAL EUR 10000
2013-12-12AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084915270001
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SALISBURY
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 VI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-01 Satisfied SIGNUM FINANCE I PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 VI LTD

Intangible Assets
Patents
We have not found any records of ELQ INVESTORS VI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELQ INVESTORS VI LTD
Trademarks
We have not found any records of ELQ INVESTORS VI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELQ INVESTORS VI 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 VI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELQ INVESTORS VI 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 VI 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 VI LTD any grants or awards.
Ownership
    We could not find any group structure information
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