ELQ INVESTORS II LTD
Active - Accounts Filed
General Information
NAME
ELQ INVESTORS II LTD
COMPANY NUMBER
06375035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/2007
20/12/2007
SANA REAL ESTATE GP LTD.
View all previous names
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELQ INVESTORS IX LTD | In Liquidation | View Report |
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| CASTILE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
| 26/04/2024 | Clare Charlotte Richards (915003540) has left the board |
Credit Risk Overview
Want to learn more about ELQ INVESTORS II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELQ INVESTORS II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELQ INVESTORS II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED 15/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| GLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ELQ INVESTORS IX LTD | In Liquidation | View Report |
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| CASTILE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| ELQ OMEGA UK LTD | Active - Accounts Filed | View Report |
| MONTSERRAT ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| PYRENEES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ELQ INVESTORS VI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
| 26/04/2024 | Clare Charlotte Richards (915003540) has left the board |
| 26/04/2024 | Thomas Kelly (918072665) has left the board |
| 26/04/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (932231868) Appointed |
| 26/04/2024 | New Board Member Paolo Alfredo Joseph Santi (924337238) Appointed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 07/11/2023 | Oliver John Bingham (917923026) has left the board |
| 20/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Vikram Sethi (931036898) Appointed |
| 22/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Michael Bradford (926053006) Appointed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 21/04/2022 | Michael Holmes (918155829) has left the board |
| 21/04/2022 | New Board Member Iain Alexander Edward Forbes (929488453) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/10/2019 | Thomas Hilger (926000150) has left the board |
| 22/10/2019 | Moritz Jan Jobke (924965220) has left the board |
| 22/10/2019 | Beat Mathias Cabiallavetta (918782696) has left the board |
| 22/10/2019 | Nishi Somaiya Grose (917270601) has left the board |
| 22/10/2019 | Tavis Colm Peter Cannell (915937477) has left the board |
| 22/10/2019 | William Thomas Gasson (910806536) has left the board |
| 22/10/2019 | Gregory Gordon Olafson (912635153) has left the board |
| 09/10/2019 | New Board Member Oliver John Bingham (917923026) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 03/07/2019 | New Board Member Thomas Hilger (926000150) Appointed |
| 03/07/2019 | New Board Member Moritz Jan Jobke (924965220) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 12/05/2015 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 29/04/2015 | New Annual Return filed |
| 20/04/2015 | Gregory Paul Minson (910060719) has left the board |
| 14/10/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Beat Mathias Cabiallavetta (918782696) Appointed |
| 26/05/2014 | Beat Mathias Cabiallavetta (918782766) has left the board |
| 21/05/2014 | New Board Member Beat Mathias Cabiallavetta (918782766) Appointed |
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