Elq Investors Iii Ltd

Active06409661 Private limited company
Incorporated
25 October 2007 (19 years)
Previously known as
Hackremco (No. 2535) Limited (until 20 December 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michael Rinaldo
Owned by
The Goldman Sachs Group, Inc.
Accounts type
Full
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Rinaldo, Michael
Director · Appointed 7 October 2026
American
Born September 1995 (31)
Director · Appointed 8 May 2026
Also at Aglq Holdings (UK) Ltd, Elq Investors VI Ltd, Elq Investors, Ltd · more companies
British
Born January 1981 (45)
Parker, Daniel Matthew John
Secretary · Appointed 10 October 2024
Director · Appointed 10 October 2024
Also at Creditderiv Limited, Creditderivclear Limited · more companies
Irish
Born November 1978
Officer history (34 former)
7 October 2026
Appointed Rinaldo, Michael as Director
8 May 2026
Appointed Goldsworthy, Tyron Tony Daniel as Director
27 February 2026
Resigned Sethi, Vikram as Director
31 December 2025
Resigned Venkataramani, Rajesh as Director
12 December 2025
Resigned Hodkin, Carolyne Jane, Ms. as Secretary
10 October 2024
Appointed Venkataramani, Rajesh as Director
10 October 2024
Resigned Kelly, Thomas as Secretary
10 October 2024
Appointed Hodkin, Carolyne Jane, Ms. as Secretary
10 October 2024
Resigned Wiltshire, Jeremy Alan as Director
10 October 2024
Resigned Bingham, Oliver John as Director
10 October 2024
Resigned Richards, Clare Charlotte as Secretary
10 October 2024
Appointed Kincaid, Sinead Anne, Ms. as Director
10 October 2024
Appointed Parker, Daniel Matthew John as Secretary
15 April 2024
Resigned Bradford, Michael as Director
17 November 2023
Appointed Bingham, Oliver John as Director
10 November 2023
Resigned Curle, Piers Noel Ormiston, Mr. as Director
15 June 2023
Resigned Forbes, Iain Alexander Edward as Director
15 June 2023
Appointed Sethi, Vikram as Director
4 November 2022
Appointed Bradford, Michael as Director
30 March 2022
Appointed Forbes, Iain Alexander Edward as Director
30 March 2022
Resigned Thomas, Richard Michael as Director
16 October 2020
Resigned Gasson, William Thomas as Director
9 July 2019
Resigned Chima, Vikramjit Singh as Director
9 July 2019
Appointed Thomas, Richard Michael as Director
4 October 2018
Resigned Olafson, Gregory Gordon as Director
23 June 2017
Resigned Holmes, Michael as Director
8 May 2017
Appointed Gasson, William Thomas as Director
8 May 2017
Appointed Curle, Piers Noel Ormiston, Mr. as Director
8 May 2017
Appointed Chima, Vikramjit Singh as Director
24 February 2017
Resigned Cannell, Tavis Colm Peter as Director
24 February 2017
Resigned Grose, Nishi Somaiya, Ms. as Director
24 February 2017
Resigned Cabiallavetta, Beat Mathias as Director
22 April 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 Holmes, Michael as Director
21 May 2013
Resigned Salisbury, Julian Charles as Director
10 April 2013
Resigned Collins, Shaun Anthony, Mr. as Director
25 March 2013
Appointed Kelly, Thomas as Secretary
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, Ms. as Director
17 August 2012
Resigned Russell, Nicholas David as Secretary
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
Appointed Olafson, Gregory Gordon as Director
10 April 2008
Resigned Varga Von Kibed, Sebastian as Director
20 December 2007
Appointed 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 Mansfield, Simon Iliff as Director
20 December 2007
Appointed Davies, Stephen as Director
20 December 2007
Appointed Campbell Ii, Roy Edwin as Director
20 December 2007
Appointed Weber, Nicholas Henry as Director
20 December 2007
Appointed Russell, Nicholas David as Secretary
20 December 2007
Appointed Brown, Nola Jean, Ms. as Secretary
20 December 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 December 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
25 October 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
25 October 2007
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

The Goldman Sachs Group, Inc.
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2923466
Former controllers (1)
1 October 2024
Ceased Elq Holdings (UK) Ltd — Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
20 October 2026Full accounts31 December 2025
4 June 2026Appointment of a director
29 May 2026Confirmation statement with no updates29 May 2026
27 April 2026Termination of appointment of a director
Show all 164 filings

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