Elq Investors VI Ltd

Active08491527 Private limited company
Incorporated
16 April 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born January 1985 (41)
Director · Appointed 8 May 2026
British
Born January 1981 (45)
Director · Appointed 7 October 2019
British
Born March 1977 (49)
Director · Appointed 8 May 2015
British
Born July 1981 (45)
Richards, Clare Charlotte
Secretary · Appointed 16 April 2013
Officer history (15 former)
29 July 2026
Appointed Santi, Paolo Alfredo Joseph as Director
27 July 2026
Resigned Wiltshire, Jeremy Alan as Director
8 May 2026
Resigned Sriram, Jayshri, Ms. as Director
8 May 2026
Appointed Goldsworthy, Tyron Tony Daniel as Director
10 July 2025
Resigned Kelly, Thomas as Secretary
15 April 2024
Resigned Bradford, Michael as Director
15 June 2023
Resigned Forbes, Iain Alexander Edward as Director
15 June 2023
Appointed Sriram, Jayshri, Ms. as Director
8 September 2022
Appointed Bradford, Michael as Director
8 September 2022
Resigned Ross, Natalia as Director
30 March 2022
Appointed Forbes, Iain Alexander Edward as Director
30 March 2022
Resigned Thomas, Richard Michael as Director
22 November 2021
Appointed Ross, Natalia as Director
18 October 2019
Resigned Olafson, Gregory Gordon as Director
18 October 2019
Resigned Cannell, Tavis Colm Peter as Director
7 October 2019
Appointed Bingham, Oliver John as Director
4 October 2018
Resigned Grose, Nishi Somaiya, Ms. as Director
4 October 2018
Resigned Gasson, William Thomas as Director
4 October 2018
Resigned Cabiallavetta, Beat Mathias as Director
19 July 2017
Resigned Holmes, Michael as Director
19 July 2017
Appointed Thomas, Richard Michael as Director
8 May 2015
Appointed Wiltshire, Jeremy Alan 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
7 April 2014
Appointed Holmes, Michael as Director
21 May 2013
Resigned Salisbury, Julian Charles as Director
16 April 2013
Appointed Minson, Gregory Paul as Director
16 April 2013
Appointed Grose, Nishi Somaiya, Ms. as Director
16 April 2013
Appointed Cannell, Tavis Colm Peter as Director
16 April 2013
Appointed Gasson, William Thomas as Director
16 April 2013
Appointed Olafson, Gregory Gordon as Director
16 April 2013
Appointed Salisbury, Julian Charles as Director
16 April 2013
Appointed Kelly, Thomas as Secretary
16 April 2013
Appointed Richards, Clare Charlotte as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 March 2019
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)
15 March 2019
Ceased Elq Holdings (UK) Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Elq Investors II Ltd 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 This company 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 95

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
29 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
20 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates17 June 2026
Show all 95 filings

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