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Name

ELQ Investors III LTD
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 06409661 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2535) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 01/10/2024 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elq Holdings (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 06409662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 08/05/2017 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hodkin, Carolyne Jane, Ms. London, United Kingdom Status: Active Notified: 10/10/2024 Role: Secretary
    Kincaid, Sinead Anne, Ms. London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Parker, Daniel Matthew John London, United Kingdom Status: Active Notified: 10/10/2024 Role: Secretary
    Sethi, Vikram London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: India Nationality: Indian
    Venkataramani, Rajesh London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American
    Bingham, Oliver John London, United Kingdom Status: Ceased Notified: 17/11/2023 Ceased: 10/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London, United Kingdom Status: Ceased Notified: 04/11/2022 Ceased: 15/04/2024 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Ceased Notified: 08/05/2017 Ceased: 10/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Kelly, Thomas London, United Kingdom Status: Ceased Notified: 25/03/2013 Ceased: 10/10/2024 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 10/10/2024 Role: Secretary
    Wiltshire, Jeremy Alan London, United Kingdom Status: Ceased Notified: 22/04/2015 Ceased: 10/10/2024 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British