ELQ INVESTORS, LTD — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-01 (in 2mo)

Last made up 2025-06-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors consider that the year end financial position of the company was satisfactory and do not anticipate any significant changes in its activities in the forthcoming year. The company has net current liabilities as at 31 December 2024. GS Financing Opportunities II LLC, a parent undertaking, has committed to ensuring the provision of sufficient funds to enable the company to meet its liabilities as they fall due. As a result, the directors have prepared these financial statements on a going concern basis.”

Group structure

ELQ INVESTORS, LTD · parent
1. GS UK Funding GPCO Limited 100% · Investment company
2. Kypris Acquisitions Ltd 100% · Investment company
3. Yellow Acquisitions Ltd 100% · In liquidation
4. GS European Opportunities Fund II GP Ltd 100% · In liquidation
5. GS UK Funding Limited Partnership 100% · Investment company
6. Kreta Acquisitions Ltd 100% · Investment company

Significant events

“The company received an interim dividend of US$75.5 million from Kypris Acquisitions Limited”
“The directors declared and paid an interim dividend of US$47.0 million on its ordinary shares held by MTGLQ Investors, L.P. and US$33.5 million on its redeemable ordinary shares held by GS Financing Opportunities II LLC.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 29 resigned

Name	Role	Appointed	Born	Nationality
RICHARDS, Clare Charlotte	Secretary	2010-02-22	—	—
BINGHAM, Oliver John	Director	2018-11-02	Mar 1977	British
CHIMA, Vikramjit Singh	Director	2022-03-30	Dec 1973	Indian
WILTSHIRE, Jeremy Alan	Director	2015-05-08	Jul 1981	British

Show 29 resigned officers

Name	Role	Appointed	Resigned
BROWN, Nola Jean, Ms.	Secretary	2007-06-29	2008-11-06
ELLIOTT, William James	Secretary	2003-12-19	2014-11-13
ELLIOTT, William James	Secretary	2003-05-13	2003-12-19
GROUNSELL, David John	Secretary	2003-12-19	2011-05-17
GROUNSELL, David John	Secretary	2003-05-13	2003-12-19
KELLY, Thomas	Secretary	2013-11-25	2025-07-10
RUSSELL, Nicholas David	Secretary	2003-12-19	2012-08-17
BAUWENS, Tom Walter Maurice	Director	2010-03-19	2012-04-01
BORTHWICK, Alastair Menzies	Director	2003-05-13	2003-12-19
CABIALLAVETTA, Beat Mathias	Director	2014-04-11	2016-09-23
CAMPBELL II, Roy Edwin	Director	2006-12-06	2010-03-26
CANNELL, Tavis Colm Peter	Director	2011-01-01	2016-09-23
CIRENZA, Peter Timothy	Director	2003-05-13	2004-11-25
DAVIES, Stephen	Director	2003-12-19	2009-01-15
GANLEY, James Patrick	Director	2006-02-08	2009-06-03
GASSON, William Thomas	Director	2013-01-07	2020-10-16
GROSE, Nishi Somaiya, Ms.	Director	2012-08-29	2016-09-23
HOLMES, Michael	Director	2013-11-25	2022-03-30
HUNT, Susan Jane	Director	2004-08-11	2007-06-14
LINSE, Michael Wolfgang	Director	2008-01-25	2009-04-13
MANSFIELD, Simon Iliff	Director	2003-05-13	2010-03-18
MCDONOGH, Dermot William	Director	2009-02-25	2014-11-10
MENSAH, Bernard Amponsah	Director	2004-05-13	2004-08-13
MINSON, Gregory Paul	Director	2010-03-19	2015-04-14
OLAFSON, Gregory Gordon	Director	2007-11-02	2016-09-23
SALISBURY, Julian Charles	Director	2009-01-19	2013-05-21
SALISBURY, Julian Charles	Director	2006-02-08	2007-07-13
VARGA VON KIBED, Sebastian	Director	2006-12-06	2008-04-10
WEBER, Nicholas Henry	Director	2004-12-15	2008-12-01

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
The Goldman Sachs Group, Inc.	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 280 total filings

Material constitutional events — rename, articles re-file, resolution

2023-02-21 RESOLUTIONS Resolution

Date	Type	Category	Description
2025-09-29	AA	accounts	Accounts with accounts type full
2025-07-10	TM02	officers	Termination secretary company with name termination date	PDF
2025-06-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-08-15	AA	accounts	Accounts with accounts type full
2024-06-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-28	AA	accounts	Accounts with accounts type full
2023-06-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-03-06	SH01	capital	Capital allotment shares
2023-02-21	RESOLUTIONS	resolution	Resolution
2022-09-14	AA	accounts	Accounts with accounts type full
2022-06-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-04-19	AP01	officers	Appoint person director company with name date	PDF
2022-04-19	TM01	officers	Termination director company with name termination date	PDF
2021-10-02	AA	accounts	Accounts with accounts type full
2021-06-25	SH19	capital	Capital statement capital company with date currency figure
2021-05-20	SH10	capital	Capital variation of rights attached to shares
2021-05-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-05-05	SH20	capital	Legacy
2021-05-05	SH19	capital	Capital statement capital company with date currency figure
2021-05-05	CAP-SS	insolvency	Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page