UK Companies House feature
ELQ INVESTORS VI LTD
Profile
- Company number
- 08491527
- Status
- Active
- Incorporation
- 2013-04-16
- 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. 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.”
Subsidiaries
- Encasa Cibeles S.L. · 97.95% held · Spain · Holds real estate
- Kingfisher Real Estate B.V. · 100% held · Netherlands · Inactive
- Pheasant B.V. · 95.36% held · Netherlands · Inactive
- Artemis Acquisition Italy S.A.R.L. · 100% held · Luxembourg · Inactive
- Artemis Acquisition Poland S.A.R.L. · 99.96% held · Luxembourg · Inactive
- Artemis Acquisition France S.A.R.L. · 100% held · Luxembourg · Inactive
- Artemis Acquisition Netherlands S.A.R.L. · 100% held · Luxembourg · Inactive
- GLQ Holdings S.A.R.L. · 100% held · Luxembourg · Investment company
- Goldman Sachs Asia Strategic III PTE LTD · 100% held · Singapore · Investment company
- AIH overseas Investments II PTE LTD · 100% held · Singapore · Investment company
- UK PRS Portfolio Master Holdco LTD · 6.91% held · Jersey · Inactive
- Goldman Sachs Australia Group Holdings Pty LTD · 100% held · Australia · Investment company
- WSELP Direct Investments LTD · 45% held · Jersey · Investment company
- GK Nogizaka Holdings · 100% held · Japan · Investment company
- Goldman Sachs Credit Partners (Japan) Ltd · 100% held · Japan · Investment company
- Cirsium Holdco Limited · 6.91% held · Jersey · Inactive
- Cirsium Propco Limited · 6.91% held · Jersey · Inactive
- Goldman Sachs Australia Capital Markets Pty Ltd · 100% held · Australia · Investment company
- Japan Care Facilities TK · 99% held · Japan · Holds real estate
- Rio Grande TK · 100% held · Japan · Holds real estate
- Kizuna TK · 99% held · Japan · Holds real estate
- Obihiro Capital TK · 99% held · Japan · Holds real estate
- Marician Holdings KK · 60% held · Japan · Holds real estate
- Miyakojima Kaihatsu TK · 100% held · Japan · Holds real estate
- Nagatsuta TK · 98.68% held · Japan · Holds real estate
- SSG Tokai TK · 100% held · Japan · Holds real estate
- TMK Shine Residence · 100% held · Japan · Inactive
- GK Cloud Holdings Two · 21.38% held · Japan · Holds real estate
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2013-04-16 | — | — |
| BINGHAM, Oliver John | Director | 2019-10-07 | Mar 1977 | British |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-08 | Jul 1981 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2013-04-16 | 2025-07-10 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-04-11 | 2018-10-04 |
| CANNELL, Tavis Colm Peter | Director | 2013-04-16 | 2019-10-18 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| GASSON, William Thomas | Director | 2013-04-16 | 2018-10-04 |
| GROSE, Nishi Somaiya, Ms. | Director | 2013-04-16 | 2018-10-04 |
| HOLMES, Michael | Director | 2014-04-07 | 2017-07-19 |
| MINSON, Gregory Paul | Director | 2013-04-16 | 2015-04-14 |
| OLAFSON, Gregory Gordon | Director | 2013-04-16 | 2019-10-18 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SALISBURY, Julian Charles | Director | 2013-04-16 | 2013-05-21 |
| SRIRAM, Jayshri, Ms. | Director | 2023-06-15 | 2026-05-08 |
| THOMAS, Richard Michael | Director | 2017-07-19 | 2022-03-30 |
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 | 2019-03-15 | Active |
| Elq Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-15 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-31 | SH01 | capital | capital allotment shares |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-30 | SH02 | capital | capital alter shares redemption statement of capital |
| 2022-12-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-05 | SH20 | capital | legacy |
| 2022-12-05 | CAP-SS | insolvency | legacy |
| 2022-12-05 | RESOLUTIONS | resolution | resolution |
| 2022-10-27 | AA | accounts | accounts with accounts type full |
| 2022-10-24 | RESOLUTIONS | resolution | resolution |
| 2022-10-21 | SH01 | capital | capital allotment shares |
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.