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Name

ELQ Investors II LTD
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 06375035 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Sana Real Estate GP LTD.
  • Hackremco (NO. 2533) Limited
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    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 Glq Holdings (Uk) Ltd Status: Active Notified: 13/10/2021 Companies House Number: 11670801 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 Investors Ix Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2021 Companies House Number: 09293053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Goldman Sachs Secretarial Services Limited 25 Shoe Lane, London, United Kingdom, EC4A 4AU Status: Active Notified: 15/04/2024 Role: Corporate-Secretary Companies House Number: 12206875
    Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bingham, Oliver John London, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 01/11/2023 Date of Birth: 03/1977 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
    Kelly, Thomas London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 15/04/2024 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 15/04/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Aglq Holdings (UK) LTD Status: Ceased Notified: 21/05/2018 Ceased: 10/05/2019 Companies House Number: 11373903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Castile Acquisitions LTD Status: Ceased Notified: 11/08/2016 Ceased: 01/06/2023 Companies House Number: 10325840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB ELQ Omega UK LTD Status: Ceased Notified: 24/11/2016 Ceased: 04/10/2019 Companies House Number: 10495703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Montserrat Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Companies House Number: 09868052 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 Pyrenees Acquisitions Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/06/2023 Companies House Number: 10506861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •