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VATiva.io

VATiva in


All Information about:

                        
Name

ELQ Investors Viii LTD

Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 09182214 Show on Companies House
KYC Check
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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 Elq Investors Iv Ltd Status: Active Notified: 28/12/2023 Companies House Number: 08292068 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 Goldman Sachs Group Holdings (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Companies House Number: 03769030 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
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas London, United Kingdom Status: Active Notified: 19/08/2014 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 19/08/2014 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
    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
    Bradford, Michael London, United Kingdom Status: Ceased Notified: 08/09/2022 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: 18/01/2017 Ceased: 10/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bricks Acquisitions Limited Status: Active Notified: 10/11/2017 Companies House Number: 11059185 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Prosta Acquisitions LTD Status: Active Notified: 27/10/2016 Companies House Number: 10449771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ixcellerate LTD Status: Ceased Notified: 29/11/2019 Ceased: 02/07/2020 Companies House Number: 07265372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Titanium UK Holdco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 09955278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors