UK Companies House feature
ELQ INVESTORS II LTD
Profile
- Company number
- 06375035
- Status
- Active
- Incorporation
- 2007-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Beltanio Funding S.R.L. · 100% held · Italy · Dormant
- RP Alcorcon Acquisitions, S.L. · 100% held · Spain · In liquidation
- UK PRS Portfolio Master Holdco Ltd · 6.91% held · Jersey · Dormant
- Cirsium Holdco Ltd · 6.91% held · Jersey · Dormant
- Cirsium Propco Ltd · 6.91% held · Jersey · Dormant
Significant events
- “The company sold all of its investment in Montserrat Acquisitions Ltd, Castile Acquisitions Ltd, and Pyrenees Acquisitions Ltd and their related subsidiaries on March 31, 2023 for total consideration of $113,341,141. This resulted in a reversal of impairment of $2,940,434 in Castile Acquisitions Ltd and Pyrenees Acquisitions Ltd, and a loss on sale of subsidiary undertaking of $6,957,654 in Montserrat Acquisitions Ltd (see note 8).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-04-15 | — | — |
| SANTI, Paolo Alfredo Joseph | Director | 2024-04-15 | Jan 1985 | British |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-08 | Jul 1981 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-12-20 | 2008-11-06 |
| KELLY, Thomas | Secretary | 2013-08-01 | 2024-04-15 |
| OLAFSON, Gregory Gordon | Secretary | 2008-07-08 | 2008-07-08 |
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | 2024-04-15 |
| RUSSELL, Nicholas David | Secretary | 2007-12-20 | 2012-08-17 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-19 | 2007-12-13 |
| BAUWENS, Tom Walter Maurice | Director | 2010-03-19 | 2012-04-01 |
| BINGHAM, Oliver John | Director | 2019-10-07 | 2023-11-01 |
| BRADFORD, Michael | Director | 2022-11-04 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-04-11 | 2019-10-18 |
| CAMPBELL II, Roy Edwin | Director | 2007-12-20 | 2010-03-26 |
| CANNELL, Tavis Colm Peter | Director | 2011-01-01 | 2019-10-18 |
| COLLINS, Shaun Anthony, Mr. | Director | 2012-12-20 | 2013-04-10 |
| DAVIES, Stephen | Director | 2007-12-20 | 2009-01-15 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| GANLEY, James Patrick | Director | 2007-12-20 | 2009-06-03 |
| GASSON, William Thomas | Director | 2012-07-19 | 2019-10-18 |
| GROSE, Nishi Somaiya | Director | 2012-08-29 | 2019-10-18 |
| HILGER, Thomas | Director | 2019-07-01 | 2019-10-18 |
| HOLMES, Michael | Director | 2013-08-01 | 2022-03-30 |
| JOBKE, Moritz Jan | Director | 2019-07-01 | 2019-10-18 |
| LINSE, Michael Wolfgang | Director | 2007-12-20 | 2009-04-13 |
| MANSFIELD, Simon Iliff | Director | 2007-12-20 | 2010-03-18 |
| MCDONOGH, Dermot William | Director | 2009-02-25 | 2012-12-20 |
| MINSON, Gregory Paul | Director | 2010-03-19 | 2015-04-14 |
| OLAFSON, Gregory Gordon | Director | 2008-07-08 | 2019-10-18 |
| SALISBURY, Julian Charles | Director | 2010-03-19 | 2013-05-21 |
| SETHI, Vikram | Director | 2023-06-15 | 2026-02-27 |
| VARGA VON KIBED, Sebastian | Director | 2007-12-20 | 2008-04-10 |
| WEBER, Nicholas Henry | Director | 2007-12-20 | 2008-12-01 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-19 | 2007-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glq Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-13 | Active |
| Elq Investors Ix Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-10-13 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-02-21 | MA | incorporation | memorandum articles |
| 2026-02-21 | SH02 | capital | capital alter shares subdivision |
| 2026-02-21 | CC04 | change-of-constitution | statement of companys objects |
| 2026-02-21 | MA | incorporation | memorandum articles |
| 2026-02-21 | SH10 | capital | capital variation of rights attached to shares |
| 2026-02-21 | SH08 | capital | capital name of class of shares |
| 2026-02-17 | SH01 | capital | capital allotment shares |
| 2026-02-17 | SH01 | capital | capital allotment shares |
| 2026-02-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-02-13 | SH20 | capital | legacy |
| 2026-02-13 | CAP-SS | insolvency | legacy |
| 2026-02-13 | RESOLUTIONS | resolution | resolution |
| 2025-11-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-24 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-24 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.