UK Companies House feature
ELQ INVESTORS IV LTD
Profile
- Company number
- 08292068
- Status
- Active
- Incorporation
- 2012-11-13
- 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
- ELQ Investors VIII Ltd · 100% held · Investment company
- Movida Living J.V S.A.R.L · 100% held · Investment Company
- Prosta Acquisitions Limited · 99.57% held · Investment company
- Trinity II Investments SP Z.O.O · 100% held · Holds real estate
- Movida Holdco A S.A.R.L · 100% held · Investment Company
- Movida Propco A1 S.A.R.L · 100% held · Holds real estate
- Movida Propco A2 S.A.R.L · 100% held · Holds real estate
- Movida Propco A3 S.A.R.L · 100% held · Holds real estate
- Movida Propco A4 S.A.R.L · 100% held · Holds real estate
Significant events
- “In 2023, the Finance (No. 2) Act 2023 enacted certain provisions of the Organisation for Economic Co-operation and Development (OECD) Global Anti-Base Erosion Model Rules (Pillar Two), including a Domestic Minimum Top-Up Tax, which applied to GS Group from January 2024. Pillar Two aims to ensure that multinational comp”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2012-11-13 | — | — |
| SANTI, Paolo Alfredo Joseph | Director | 2026-05-05 | Jan 1985 | British |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-08 | Jul 1981 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOT, William James | Secretary | 2012-11-13 | 2014-11-13 |
| KELLY, Thomas | Secretary | 2013-08-01 | 2025-07-10 |
| BINGHAM, Oliver John | Director | 2020-12-04 | 2023-11-01 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-04-11 | 2018-10-04 |
| CANNELL, Tavis Colm Peter | Director | 2012-11-13 | 2018-10-04 |
| COLLINS, Shaun Anthony, Mr. | Director | 2012-12-20 | 2013-04-10 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| GROSE, Nishi Somaiya | Director | 2019-07-16 | 2020-12-04 |
| GROSE, Nishi Somaiya, Ms. | Director | 2012-11-13 | 2018-10-04 |
| HOLMES, Michael | Director | 2013-08-01 | 2017-07-19 |
| MINSON, Gregory Paul | Director | 2012-11-13 | 2015-04-14 |
| OLAFSON, Gregory Gordon | Director | 2012-11-13 | 2018-10-04 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SALISBURY, Julian Charles | Director | 2012-11-13 | 2013-05-21 |
| SETHI, Vikram | Director | 2023-06-15 | 2026-02-27 |
| THOMAS, Richard Michael | Director | 2017-07-19 | 2022-03-30 |
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 | 2021-08-19 | Active |
| Elq Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-08-19 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-07 | SH01 | capital | capital allotment shares |
| 2024-01-07 | SH01 | capital | capital allotment shares |
| 2024-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination 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.