Elq Investors II Ltd

Active06375035 Private limited company
Incorporated
19 September 2007 (19 years)
Previously known as
Sana Real Estate GP Ltd. (until 20 December 2007)
Hackremco (No. 2533) Limited (until 13 December 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Goldman Sachs Asset Management International, Elq Investors IV Ltd, Elq Investors Viii Ltd · more companies
British
Born April 1978 (48)
Corporate Secretary · Appointed 15 April 2024
Also at Nufcor International Limited, Goldman Sachs International, Goldman Sachs Asset Management International · more companies
Director · Appointed 15 April 2024
Also at GS Fund Holdings International Limited, Ainscough Holdings Limited, Elq Investors VI Ltd · more companies
British
Born January 1985 (41)
Director · Appointed 8 May 2015
Also at Elq Investors IV Ltd · more companies
British
Born July 1981 (45)
Officer history (31 former)
8 May 2026
Appointed Sriram, Jayshri, Ms. as Director
27 February 2026
Resigned Sethi, Vikram as Director
15 April 2024
Appointed Goldman Sachs Secretarial Services Limited as Corporate Secretary
15 April 2024
Appointed Santi, Paolo Alfredo Joseph as Director
15 April 2024
Resigned Kelly, Thomas as Secretary
15 April 2024
Resigned Bradford, Michael as Director
15 April 2024
Resigned Richards, Clare Charlotte as Secretary
1 November 2023
Resigned Bingham, Oliver John as Director
15 June 2023
Appointed Sethi, Vikram as Director
15 June 2023
Resigned Forbes, Iain Alexander Edward as Director
4 November 2022
Appointed Bradford, Michael as Director
30 March 2022
Appointed Forbes, Iain Alexander Edward as Director
30 March 2022
Resigned Holmes, Michael as Director
18 October 2019
Resigned Grose, Nishi Somaiya as Director
18 October 2019
Resigned Jobke, Moritz Jan as Director
18 October 2019
Resigned Cabiallavetta, Beat Mathias as Director
18 October 2019
Resigned Hilger, Thomas as Director
18 October 2019
Resigned Olafson, Gregory Gordon as Director
18 October 2019
Resigned Cannell, Tavis Colm Peter as Director
18 October 2019
Resigned Gasson, William Thomas as Director
7 October 2019
Appointed Bingham, Oliver John as Director
1 July 2019
Appointed Jobke, Moritz Jan as Director
1 July 2019
Appointed Hilger, Thomas as Director
8 May 2015
Appointed Wiltshire, Jeremy Alan as Director
14 April 2015
Resigned Minson, Gregory Paul as Director
11 April 2014
Appointed Cabiallavetta, Beat Mathias as Director
1 August 2013
Appointed Kelly, Thomas as Secretary
1 August 2013
Appointed Holmes, Michael as Director
21 May 2013
Resigned Salisbury, Julian Charles as Director
10 April 2013
Resigned Collins, Shaun Anthony, Mr. as Director
20 December 2012
Appointed Collins, Shaun Anthony, Mr. as Director
20 December 2012
Resigned Mcdonogh, Dermot William as Director
29 August 2012
Appointed Grose, Nishi Somaiya as Director
17 August 2012
Resigned Russell, Nicholas David as Secretary
19 July 2012
Appointed Gasson, William Thomas as Director
1 April 2012
Resigned Bauwens, Tom Walter Maurice as Director
1 January 2011
Appointed Cannell, Tavis Colm Peter as Director
26 March 2010
Resigned Campbell Ii, Roy Edwin as Director
19 March 2010
Appointed Bauwens, Tom Walter Maurice as Director
19 March 2010
Appointed Minson, Gregory Paul as Director
19 March 2010
Appointed Salisbury, Julian Charles as Director
18 March 2010
Resigned Mansfield, Simon Iliff as Director
22 February 2010
Appointed Richards, Clare Charlotte as Secretary
3 June 2009
Resigned Ganley, James Patrick as Director
13 April 2009
Resigned Linse, Michael Wolfgang as Director
25 February 2009
Appointed Mcdonogh, Dermot William as Director
15 January 2009
Resigned Davies, Stephen as Director
1 December 2008
Resigned Weber, Nicholas Henry as Director
6 November 2008
Resigned Brown, Nola Jean, Ms. as Secretary
8 July 2008
Resigned Olafson, Gregory Gordon as Secretary
8 July 2008
Appointed Olafson, Gregory Gordon as Secretary
8 July 2008
Appointed Olafson, Gregory Gordon as Director
10 April 2008
Resigned Varga Von Kibed, Sebastian as Director
20 December 2007
Appointed Ganley, James Patrick as Director
20 December 2007
Appointed Linse, Michael Wolfgang as Director
20 December 2007
Appointed Davies, Stephen as Director
20 December 2007
Appointed Mansfield, Simon Iliff as Director
20 December 2007
Appointed Weber, Nicholas Henry as Director
20 December 2007
Appointed Campbell Ii, Roy Edwin as Director
20 December 2007
Appointed Brown, Nola Jean, Ms. as Secretary
20 December 2007
Appointed Russell, Nicholas David as Secretary
20 December 2007
Appointed Varga Von Kibed, Sebastian as Director
13 December 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 December 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
19 September 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
19 September 2007
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11670801
Former controllers (1)
13 October 2021
Ceased Elq Investors IX Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

GLQ Holdings (UK) Ltd
Elq Investors II Ltd This company Owns 75–100% of shares
GLQ Holdings (UK) II Ltd Owns 75–100% of shares
Elq Investors IX Ltd In liquidationOwns 75–100% of shares
Elq Investors VI Ltd Owns 75–100% of shares
Elq Omega UK Ltd In liquidationOwns 75–100% of shares
Wselp Direct Investments Ltd Owns 25–50% of shares
GS Sapphire Holding Iii Limited Owns 75–100% of shares
Quicksilver Logistics Propco 6 Limited Has significant influence or control

Filings 176

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
12 June 2026Satisfaction of a charge in full
12 June 2026Registration of a charge
12 May 2026Confirmation statement with no updates12 May 2026
11 May 2026Appointment of a director
Show all 176 filings

Some other companies at this address

Aglq Holdings (UK) Ltd
Ainscough Holdings Limited
Atalaya Midco UK Limited
Birchfield Estates Ltd
Broad Street International Credit Investments Limited
Elq Investors Iii Ltd

Other companies in this industry

Barnet
Redditch
Solihull
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?