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VATiva.io

VATiva in


All Information about:

                        
Name

ELQ Investors, LTD

Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 04762058 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 06/04/2016 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
  • Officers (5)

    Source: Companies House
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian
    Kelly, Thomas London, United Kingdom Status: Active Notified: 25/11/2013 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary
    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

    Companies Controlled by This Company (9)

    gb-flag GB GS European Opportunities Fund II GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 05732029 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 GS European Strategic Investment Group (2009) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06919570 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 GS UK Funding Gpco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08101168 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 Kypris Acquisitions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05659578 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 Matterhorn Acquisitions LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05253096 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 NEG (TPL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579308 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 South Wales TPL Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579323 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 Western Power Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579329 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 Yellow Acquisitions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05253138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors