Elq Investors Ii Ltd
Company Profile
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Large EnterpriseElq Investors Ii Ltd
06375035•Private Limited With Share Capital
Plumtree Court 25 Shoe Lane, London, EC4A4AU
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Incorporated
19/09/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Elq Investors Ii Ltd (06375035) is a private limited with share capital incorporated on 19/09/2007 (18 years old) and registered in london, EC4A4AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 19/09/2007
EC4A4AU
Financial Overview
Total Assets
£592.56M
Liabilities
£20.98M
Net Assets
£571.58M
Turnover
£54.72M
Cash
£6.33M
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2026
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2026
Legacy
Category:Capital
Date:13-02-2026
Legacy
Category:Insolvency
Date:13-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-09-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2020
Legacy
Category:Capital
Date:05-03-2020
Legacy
Category:Insolvency
Date:04-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Resolution
Category:Resolution
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
Plumtree Court 25 Shoe Lane, London, Ec4A 4Au, EC4A4AURegistered
Related Companies
10
Contact
Plumtree Court 25 Shoe Lane, London, EC4A4AU