ELQ INVESTORS VIII LTD
Get an alert when ELQ INVESTORS VIII LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
“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. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”
Group structure
- ELQ INVESTORS VIII LTD · parent
- Prosta Acquisitions Limited 99.57%
- Trinity II Investments SP. Z O.O. 100%
Significant events
- “During the year, the company designated the foreign exchange exposure of Prosta Acquisitions Limited in a fair value hedge accounting relationship (see note 23j).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2014-08-19 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-08 | Jul 1981 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2014-08-19 | 2025-07-10 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-08-19 | 2020-03-16 |
| CANNELL, Tavis Colm Peter | Director | 2014-08-19 | 2020-03-16 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2017-01-18 | 2023-11-10 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| GASSON, William Thomas | Director | 2014-08-19 | 2020-10-16 |
| GROSE, Nishi Somaiya | Director | 2014-08-19 | 2020-03-16 |
| HILGER, Thomas | Director | 2019-07-01 | 2020-03-16 |
| HOLMES, Michael | Director | 2014-08-19 | 2022-03-30 |
| JOBKE, Moritz Jan | Director | 2019-07-01 | 2020-03-16 |
| MINSON, Gregory Paul | Director | 2014-08-19 | 2015-04-14 |
| OLAFSON, Gregory Gordon | Director | 2014-08-19 | 2020-03-16 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SETHI, Vikram | Director | 2023-06-15 | 2026-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors Iv Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-28 | Active |
| Goldman Sachs Group Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-28 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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