ELQ INVESTORS VII LTD - LONDON


Company Profile Company Filings

Overview

ELQ INVESTORS VII LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELQ INVESTORS VII LTD was incorporated 10 years ago on 15/05/2014 and has the registered number: 09042556. The accounts status is FULL and accounts are next due on 30/09/2024.

ELQ INVESTORS VII LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ALAN WILTSHIRE Jul 1981 British Director 2015-05-08 CURRENT
MR VIKRAMJIT SINGH CHIMA Dec 1973 Indian Director 2017-07-19 CURRENT
MR OLIVER JOHN BINGHAM Mar 1977 British Director 2023-11-17 CURRENT
CLAIRE CHARLOTTE RICHARDS Secretary 2014-05-15 CURRENT
THOMAS KELLY Secretary 2014-05-15 CURRENT
MR MICHAEL HOLMES Oct 1973 British Director 2014-05-15 UNTIL 2017-07-19 RESIGNED
MRS NISHI SOMAIYA GROSE Sep 1980 British Director 2014-05-15 UNTIL 2018-10-04 RESIGNED
MR WILLIAM THOMAS GASSON Aug 1965 British Director 2014-05-15 UNTIL 2020-10-16 RESIGNED
MR PIERS NOEL ORMISTON CURLE Mar 1974 British Director 2017-01-18 UNTIL 2023-11-10 RESIGNED
MR TAVIS COLM PETER CANNELL Aug 1978 Canadian Director 2014-05-15 UNTIL 2020-07-17 RESIGNED
MR BEAT MATHIAS CABIALLAVETTA Feb 1979 Swiss Director 2014-05-15 UNTIL 2014-12-19 RESIGNED
MR MICHAEL BRADFORD May 1987 British Director 2023-12-29 UNTIL 2024-04-15 RESIGNED
MR GREGORY PAUL MINSON Aug 1976 American,British Director 2014-05-15 UNTIL 2014-12-19 RESIGNED
MR GREGORY GORDON OLAFSON Sep 1971 Canadian Director 2014-05-15 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goldman Sachs Group, Inc. 2021-03-18 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elq Holdings (Uk) Ltd 2016-04-06 - 2021-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CDV-2, LTD. MIDDLESEX Active SMALL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMAGANSETT ASSETS MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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CDV-3, LTD. MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COUNTY UK LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
COUNTY ASSETS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
AMAGANSETT FUNDING LIMITED SOUTH CHURCH ST. GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
AMAGANSETT II ASSETS LIMITED SOUTH CHURCH STREET, GEORGE TO CAYMAN ISLANDS Dissolved... FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS INTERNATIONAL BANK LONDON UNITED KINGDOM Active FULL 64191 - Banks
GOLDMAN SACHS INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUFCOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KRETA ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS FUNDING EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KYPRIS ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS GLOBAL FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS SAPPHIRE HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS UK FUNDING GPCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATALAYA MIDCO UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.