ELQ INVESTORS VI LTD
LONDON

Hellopages » City of London » City of London » EC4A 2BB

Company number 08491527
Status Active
Incorporation Date 16 April 2013
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 twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-25 EUR 10,000 GBP 10,001 USD 233,373,254 ; Statement of capital following an allotment of shares on 23 December 2015 GBP 10,001 EUR 10,000 USD 233,373,254 . The most likely internet sites of ELQ INVESTORS VI LTD are www.elqinvestorsvi.co.uk, and www.elq-investors-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Vi Ltd is a Private Limited Company. The company registration number is 08491527. Elq Investors Vi Ltd has been working since 16 April 2013. The present status of the company is Active. The registered address of Elq Investors Vi 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. GASSON, William Thomas 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. Director MINSON, Gregory Paul has been resigned. Director SALISBURY, Julian Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 16 April 2013

Secretary
RICHARDS, Clare Charlotte
Appointed Date: 16 April 2013

Director
CABIALLAVETTA, Beat Mathias
Appointed Date: 11 April 2014
46 years old

Director
CANNELL, Tavis Colm Peter
Appointed Date: 16 April 2013
47 years old

Director
GASSON, William Thomas
Appointed Date: 16 April 2013
60 years old

Director
GROSE, Nishi Somaiya
Appointed Date: 16 April 2013
45 years old

Director
HOLMES, Michael
Appointed Date: 07 April 2014
52 years old

Director
OLAFSON, Gregory Gordon
Appointed Date: 16 April 2013
54 years old

Director
WILTSHIRE, Jeremy Alan
Appointed Date: 08 May 2015
44 years old

Resigned Directors

Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 16 April 2013
49 years old

Director
SALISBURY, Julian Charles
Resigned: 21 May 2013
Appointed Date: 16 April 2013
53 years old

ELQ INVESTORS VI LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 10,000
  • GBP 10,001
  • USD 233,373,254

08 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 10,001
  • EUR 10,000
  • USD 233,373,254

08 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create and issue ord shares 23/12/2015
  • RES10 ‐ Resolution of allotment of securities

17 Nov 2015
Satisfaction of charge 084915270001 in full
...
... and 10 more events
23 Jan 2014
Statement of capital following an allotment of shares on 24 December 2013
  • GBP 10,001
  • EUR 10,000

12 Dec 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
01 Oct 2013
Registration of charge 084915270001
24 May 2013
Termination of appointment of Julian Salisbury as a director
16 Apr 2013
Incorporation

ELQ INVESTORS VI LTD Charges

18 September 2013
Charge code 0849 1527 0001
Delivered: 1 October 2013
Status: Satisfied on 17 November 2015
Persons entitled: Signum Finance I PLC
Description: Contains floating charge.