ELQ INVESTORS III LTD
LONDON HACKREMCO (NO. 2535) LIMITED

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Company number 06409661
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 USD 23,016,850 ; Statement of capital following an allotment of shares on 8 February 2017 USD 73,016,850 ; Statement by Directors. The most likely internet sites of ELQ INVESTORS III LTD are www.elqinvestorsiii.co.uk, and www.elq-investors-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elq Investors Iii Ltd is a Private Limited Company. The company registration number is 06409661. Elq Investors Iii Ltd has been working since 25 October 2007. The present status of the company is Active. The registered address of Elq Investors Iii Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. CABIALLAVETTA, Beat Mathias is a Director of the company. CANNELL, Tavis Colm Peter is a Director of the company. GROSE, Nishi Somaiya is a Director of the company. HOLMES, Michael is a Director of the company. OLAFSON, Gregory Gordon is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAUWENS, Tom Walter Maurice has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DAVIES, Stephen has been resigned. Director GANLEY, James Patrick has been resigned. Director LINSE, Michael Wolfgang has been resigned. Director MANSFIELD, Simon Iliff has been resigned. Director MCDONOGH, Dermot William has been resigned. Director MINSON, Gregory Paul has been resigned. Director SALISBURY, Julian Charles has been resigned. Director VARGA VON KIBED, Sebastian has been resigned. Director WEBER, Nicholas Henry has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 25 March 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
CABIALLAVETTA, Beat Mathias
Appointed Date: 11 April 2014
46 years old
Director
CANNELL, Tavis Colm Peter
Appointed Date: 01 January 2011
47 years old
Director
GROSE, Nishi Somaiya
Appointed Date: 29 August 2012
45 years old
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
OLAFSON, Gregory Gordon
Appointed Date: 08 July 2008
64 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 22 April 2015
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 20 December 2007
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 20 December 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 25 October 2007
Director
BAUWENS, Tom Walter Maurice
Resigned: 01 April 2012
Appointed Date: 19 March 2010
52 years old
Director
CAMPBELL II, Roy Edwin
Resigned: 26 March 2010
Appointed Date: 20 December 2007
52 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 20 December 2012
57 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 20 December 2007
69 years old
Director
GANLEY, James Patrick
Resigned: 03 June 2009
Appointed Date: 20 December 2007
57 years old
Director
LINSE, Michael Wolfgang
Resigned: 13 April 2009
Appointed Date: 20 December 2007
51 years old
Director
MANSFIELD, Simon Iliff
Resigned: 18 March 2010
Appointed Date: 20 December 2007
59 years old
Director
MCDONOGH, Dermot William
Resigned: 20 December 2012
Appointed Date: 25 February 2009
61 years old
Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 19 March 2010
49 years old
Director
SALISBURY, Julian Charles
Resigned: 21 May 2013
Appointed Date: 19 March 2010
53 years old
Director
VARGA VON KIBED, Sebastian
Resigned: 10 April 2008
Appointed Date: 20 December 2007
54 years old
Director
WEBER, Nicholas Henry
Resigned: 01 December 2008
Appointed Date: 20 December 2007
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 December 2007
Appointed Date: 25 October 2007

ELQ INVESTORS III LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • USD 23,016,850
13 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • USD 73,016,850
13 Feb 2017
Statement by Directors
13 Feb 2017
Statement of capital on 13 February 2017
  • USD 1,000
13 Feb 2017
Solvency Statement dated 19/01/17
...
... and 81 more events
03 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2007
Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Dec 2007
Company name changed hackremco (no. 2535) LIMITED\certificate issued on 20/12/07
06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007
Incorporation

ELQ INVESTORS III LTD Charges

24 August 2012
Account charge
Delivered: 11 September 2012
Status: Satisfied on 9 May 2016
Persons entitled: Signum Luxembourg I S.A.
Description: By way of floating charge to the lender as a continuing…
28 February 2012
Account charge
Delivered: 8 March 2012
Status: Satisfied on 9 May 2016
Persons entitled: Signum Luxembourg I S.A.
Description: By way of first floating charge all rights, title and…
16 September 2011
Account pledge agreement
Delivered: 6 October 2011
Status: Satisfied on 9 May 2016
Persons entitled: Signum Luxembourg I S.A.
Description: The pledged account including any credit balances see image…
16 September 2011
Account charge
Delivered: 5 October 2011
Status: Satisfied on 9 May 2016
Persons entitled: Signum Luxembourg I S.A.
Description: Charge accounts the charged moneys the permitted…

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