Elq Investors Iii Ltd

General information

Name:

Elq Investors Iii Limited

Office Address:

Plumtree Court 25 Shoe Lane EC4A 4AU London

Number: 06409661

Incorporation date: 2007-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elq Investors Iii Ltd could be reached at Plumtree Court, 25 Shoe Lane in London. The firm zip code is EC4A 4AU. Elq Investors Iii has existed on the market since the firm was set up on 2007-10-25. The firm reg. no. is 06409661. The firm official name change from Hackremco (no. 2535) to Elq Investors Iii Ltd took place on 2007-12-20. The company's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. The company's most recent accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 20th April 2023.

In order to be able to match the demands of their clients, the company is consistently controlled by a team of four directors who are, to name just a few, Oliver B., Vikram S. and Michael B.. Their support has been of crucial use to the following company since 2023-11-17. Furthermore, the managing director's duties are often helped with by a secretary - Thomas K., who joined the following company on 2013-03-25.

  • Previous company's names
  • Elq Investors Iii Ltd 2007-12-20
  • Hackremco (no. 2535) Limited 2007-10-25

Company staff

Oliver B.

Role: Director

Appointed: 17 November 2023

Latest update: 9 January 2024

Vikram S.

Role: Director

Appointed: 15 June 2023

Latest update: 9 January 2024

Michael B.

Role: Director

Appointed: 04 November 2022

Latest update: 9 January 2024

Jeremy W.

Role: Director

Appointed: 22 April 2015

Latest update: 9 January 2024

Thomas K.

Role: Secretary

Appointed: 25 March 2013

Latest update: 9 January 2024

Clare R.

Role: Secretary

Appointed: 22 February 2010

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Elq Holdings (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Shoe Lane, EC4A 4AU and was registered as a PSC under the reg no 06409662.

Elq Holdings (Uk) Ltd
Address: Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06409662
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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