UK Companies House feature
ELQ INVESTORS VII LTD
Profile
- Company number
- 09042556
- Status
- Active
- Incorporation
- 2014-05-15
- 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
“The company has net current liabilities as at 31 December 2024. GS Sapphire International Ltd,. a fellow group undertaking, has committed to ensuring the provision of sufficient funds to enable the company to meet its liabilities as they fall due. As a result, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- GS Sapphire Holding Limited · 100% held · United Kingdom · Investment company
- GS Funding Europe · 100% held · United Kingdom · Investment company
- GS Sapphire Investment Limited · 100% held · United Kingdom · Investment company
- GS International Funding · 100% held · Cayman Islands · Investment company
- Ainscough Holdings Limited · 100% held · United Kingdom · Investment company
- Gateway Acquisitions APS · 91.3% held · Denmark · Investment company
- Sicilia Holdings Ltd · 90% held · United Kingdom · Investment company
- Venus Logistics TopCo Ltd · 95.3% held · United Kingdom · Investment company
- Venus Logistics Holdco Ltd · 95.3% held · United Kingdom · Investment company
- Venus Logistics Propco 1 Ltd · 95.3% held · United Kingdom · Investment company
- Pascal Topco SAS · 100% held · France · Investment company
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2014-05-15 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2017-07-19 | Dec 1973 | Indian |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-08 | Jul 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2014-05-15 | 2025-07-10 |
| BRADFORD, Michael | Director | 2023-12-29 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-05-15 | 2014-12-19 |
| CANNELL, Tavis Colm Peter | Director | 2014-05-15 | 2020-07-17 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2017-01-18 | 2023-11-10 |
| GASSON, William Thomas | Director | 2014-05-15 | 2020-10-16 |
| GROSE, Nishi Somaiya, Ms. | Director | 2014-05-15 | 2018-10-04 |
| HOLMES, Michael | Director | 2014-05-15 | 2017-07-19 |
| MINSON, Gregory Paul | Director | 2014-05-15 | 2014-12-19 |
| OLAFSON, Gregory Gordon | Director | 2014-05-15 | 2020-07-17 |
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 | 2021-03-18 | Active |
| Elq Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-03-18 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | DISS40 | gazette | gazette filings brought up to date |
| 2024-08-27 | GAZ1 | gazette | gazette notice compulsory |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | RESOLUTIONS | resolution | resolution |
| 2024-02-19 | SH01 | capital | capital allotment shares |
| 2023-12-29 | AP01 | officers | appoint person director company with name date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
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.