ELQ INVESTORS III LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
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