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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
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)

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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
    •