ELQ INVESTORS VII LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ELQ INVESTORS VII LTD · parent
- GS Sapphire Holding Limited 100%
- GS Funding Europe 100%
- GS Sapphire Investment Limited 100%
- GS International Funding 100%
- Ainscough Holdings Limited 100%
- Gateway Acquisitions APS 91.3%
- Sicilia Holdings Ltd 90%
- Venus Logistics TopCo Ltd 95.3%
- Venus Logistics Holdco Ltd 95.3%
- Venus Logistics Propco 1 Ltd 95.3%
- Pascal Topco SAS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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