UK Companies House feature
ELQ INVESTORS III LTD
Profile
- Company number
- 06409661
- Status
- Active
- Incorporation
- 2007-10-25
- 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.”
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
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Daniel Matthew John | Secretary | 2024-10-10 | — | — |
| KINCAID, Sinead Anne, Ms. | Director | 2024-10-10 | Nov 1978 | Irish |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-12-20 | 2008-11-06 |
| HODKIN, Carolyne Jane, Ms. | Secretary | 2024-10-10 | 2025-12-12 |
| KELLY, Thomas | Secretary | 2013-03-25 | 2024-10-10 |
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | 2024-10-10 |
| RUSSELL, Nicholas David | Secretary | 2007-12-20 | 2012-08-17 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 | 2007-12-20 |
| BAUWENS, Tom Walter Maurice | Director | 2010-03-19 | 2012-04-01 |
| BINGHAM, Oliver John | Director | 2023-11-17 | 2024-10-10 |
| BRADFORD, Michael | Director | 2022-11-04 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-04-11 | 2017-02-24 |
| CAMPBELL II, Roy Edwin | Director | 2007-12-20 | 2010-03-26 |
| CANNELL, Tavis Colm Peter | Director | 2011-01-01 | 2017-02-24 |
| CHIMA, Vikramjit Singh | Director | 2017-05-08 | 2019-07-09 |
| COLLINS, Shaun Anthony, Mr. | Director | 2012-12-20 | 2013-04-10 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2017-05-08 | 2023-11-10 |
| 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 | 2017-05-08 | 2020-10-16 |
| GROSE, Nishi Somaiya, Ms. | Director | 2012-08-29 | 2017-02-24 |
| HOLMES, Michael | Director | 2013-08-01 | 2017-06-23 |
| 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 | 2018-10-04 |
| SALISBURY, Julian Charles | Director | 2010-03-19 | 2013-05-21 |
| SETHI, Vikram | Director | 2023-06-15 | 2026-02-27 |
| THOMAS, Richard Michael | Director | 2019-07-09 | 2022-03-30 |
| VARGA VON KIBED, Sebastian | Director | 2007-12-20 | 2008-04-10 |
| VENKATARAMANI, Rajesh | Director | 2024-10-10 | 2025-12-31 |
| WEBER, Nicholas Henry | Director | 2007-12-20 | 2008-12-01 |
| WILTSHIRE, Jeremy Alan | Director | 2015-04-22 | 2024-10-10 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 | 2007-12-20 |
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 | 2024-10-01 | Active |
| Elq Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-02-20 | SH20 | capital | legacy |
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.