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ELQ INVESTORS II LTD

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Company·GB·oo:GB-COH-06375035
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GLQ HOLDINGS (UK) LTDbeneficial owner 87.5%→ELQ INVESTORS II LTD
  2. 2The Goldman Sachs Group, Inc.beneficial owner 87.5%→GLQ HOLDINGS (UK) LTD
  3. 2THE GOLDMAN SACHS GROUP, INC.parent→GLQ HOLDINGS (UK) LTD
  4. 2THE GOLDMAN SACHS GROUP, INC.ultimate parent→GLQ HOLDINGS (UK) LTD

Company profile· live · Companies House

Company no.
06375035
Status
active
Type
ltd
Incorporated
2007-09-19
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
SIC
64999
Officers · 4 active
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2024-04-15
  • SANTI, Paolo Alfredo Joseph
    director · British · appt 2024-04-15
  • SRIRAM, Jayshri, Ms.
    director · British · appt 2026-05-08
  • WILTSHIRE, Jeremy Alan
    director · British · appt 2015-05-08
  • BROWN, Nola Jean, Ms.(resigned)
    secretary · British · appt 2007-12-20
  • KELLY, Thomas(resigned)
    secretary · appt 2013-08-01
  • OLAFSON, Gregory Gordon(resigned)
    secretary · Canadian · appt 2008-07-08
  • RICHARDS, Clare Charlotte(resigned)
    secretary · appt 2010-02-22
  • RUSSELL, Nicholas David(resigned)
    secretary · British · appt 2007-12-20
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-09-19
  • BAUWENS, Tom Walter Maurice(resigned)
    director · Belgian · appt 2010-03-19
  • BINGHAM, Oliver John(resigned)
    director · British · appt 2019-10-07
Beneficial owners · PSC · 1 current
  • ■
    Glq Holdings (Uk) Ltd
    corporate PSC · United Kingdom · since 2021-10-13 · trace owners →
    75–100% shares
  • ■
    Elq Investors Ix Ltd
    corporate PSC · United Kingdom · ceased 2021-10-13 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.