ELQ INVESTORS VII LTD
LONDON

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Company number 09042556
Status Active
Incorporation Date 15 May 2014
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 seventeen events have happened. The last three records are Appointment of Mr Piers Noel Curle as a director on 18 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 USD 268,237,882 . The most likely internet sites of ELQ INVESTORS VII LTD are www.elqinvestorsvii.co.uk, and www.elq-investors-vii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Vii Ltd is a Private Limited Company. The company registration number is 09042556. Elq Investors Vii Ltd has been working since 15 May 2014. The present status of the company is Active. The registered address of Elq Investors Vii 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. CANNELL, Tavis Colm Peter is a Director of the company. CURLE, Piers Noel Ormiston 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 CABIALLAVETTA, Beat Mathias has been resigned. Director MINSON, Gregory Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 15 May 2014

Secretary
RICHARDS, Clare Charlotte
Appointed Date: 15 May 2014

Director
CANNELL, Tavis Colm Peter
Appointed Date: 15 May 2014
47 years old

Director
CURLE, Piers Noel Ormiston
Appointed Date: 18 January 2017
51 years old

Director
GASSON, William Thomas
Appointed Date: 15 May 2014
60 years old

Director
GROSE, Nishi Somaiya
Appointed Date: 15 May 2014
45 years old

Director
HOLMES, Michael
Appointed Date: 15 May 2014
52 years old

Director
OLAFSON, Gregory Gordon
Appointed Date: 15 May 2014
54 years old

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

Resigned Directors

Director
CABIALLAVETTA, Beat Mathias
Resigned: 19 December 2014
Appointed Date: 15 May 2014
46 years old

Director
MINSON, Gregory Paul
Resigned: 19 December 2014
Appointed Date: 15 May 2014
49 years old

ELQ INVESTORS VII LTD Events

20 Jan 2017
Appointment of Mr Piers Noel Curle as a director on 18 January 2017
12 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
  • USD 268,237,882

04 May 2016
Secretary's details changed for Claire Charlotte Richards on 15 May 2014
02 Nov 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
02 Jan 2015
Resolutions
  • RES13 ‐ Cancellation of share premium account 30/12/2014
  • RES13 ‐ Cancellation of share premium account 30/12/2014

22 Dec 2014
Termination of appointment of Beat Mathias Cabiallavetta as a director on 19 December 2014
22 Dec 2014
Termination of appointment of Gregory Paul Minson as a director on 19 December 2014
22 Dec 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1