ELQ INVESTORS II LTD
06375035 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
30 Sept 2026
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ELQ INVESTORS II LTD
06375035Active· Ltd· England Wales· 2007-09-19Incorporated 2007-09-19Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SRIRAM, Jayshri, Ms.· DirectorAppointed 2026-05-08
- SETHI, Vikram· DirectorResigned 2026-02-27
- GOLDMAN SACHS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2024-04-15
- SANTI, Paolo Alfredo Joseph· DirectorAppointed 2024-04-15
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2024-04-15
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SANTI, Paolo Alfredo Joseph
Director
- Appointed
- 2024-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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SRIRAM, Jayshri, Ms.
Director
- Appointed
- 2026-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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WILTSHIRE, Jeremy Alan
Director
- Appointed
- 2015-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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BROWN, Nola Jean, Ms.
Secretary
- Appointed
- 2007-12-20
- Resigned
- 2008-11-06
- Nationality
- British
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KELLY, Thomas
Secretary
- Appointed
- 2013-08-01
- Resigned
- 2024-04-15
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OLAFSON, Gregory Gordon
Secretary
- Appointed
- 2008-07-08
- Resigned
- 2008-07-08
- Nationality
- Canadian
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RICHARDS, Clare Charlotte
Secretary
- Appointed
- 2010-02-22
- Resigned
- 2024-04-15
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RUSSELL, Nicholas David
Secretary
- Appointed
- 2007-12-20
- Resigned
- 2012-08-17
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-09-19
- Resigned
- 2007-12-13
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BAUWENS, Tom Walter Maurice
Director
- Appointed
- 2010-03-19
- Resigned
- 2012-04-01
- Nationality
- Belgian
- Residence
- England
- Born
- 12/1973
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BINGHAM, Oliver John
Director
- Appointed
- 2019-10-07
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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BRADFORD, Michael
Director
- Appointed
- 2022-11-04
- Resigned
- 2024-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1987
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CABIALLAVETTA, Beat Mathias
Director
- Appointed
- 2014-04-11
- Resigned
- 2019-10-18
- Nationality
- Swiss
- Residence
- England
- Born
- 02/1979
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CAMPBELL II, Roy Edwin
Director
- Appointed
- 2007-12-20
- Resigned
- 2010-03-26
- Nationality
- United States Citizen
- Born
- 04/1973
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CANNELL, Tavis Colm Peter
Director
- Appointed
- 2011-01-01
- Resigned
- 2019-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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COLLINS, Shaun Anthony, Mr.
Director
- Appointed
- 2012-12-20
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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DAVIES, Stephen
Director
- Appointed
- 2007-12-20
- Resigned
- 2009-01-15
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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FORBES, Iain Alexander Edward
Director
- Appointed
- 2022-03-30
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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GANLEY, James Patrick
Director
- Appointed
- 2007-12-20
- Resigned
- 2009-06-03
- Nationality
- Other
- Born
- 03/1968
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GASSON, William Thomas
Director
- Appointed
- 2012-07-19
- Resigned
- 2019-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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GROSE, Nishi Somaiya
Director
- Appointed
- 2012-08-29
- Resigned
- 2019-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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HILGER, Thomas
Director
- Appointed
- 2019-07-01
- Resigned
- 2019-10-18
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1983
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HOLMES, Michael
Director
- Appointed
- 2013-08-01
- Resigned
- 2022-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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JOBKE, Moritz Jan
Director
- Appointed
- 2019-07-01
- Resigned
- 2019-10-18
- Nationality
- German
- Residence
- United Kingdom
- Born
- 10/1979
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LINSE, Michael Wolfgang
Director
- Appointed
- 2007-12-20
- Resigned
- 2009-04-13
- Nationality
- German
- Born
- 08/1974
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MANSFIELD, Simon Iliff
Director
- Appointed
- 2007-12-20
- Resigned
- 2010-03-18
- Nationality
- British
- Born
- 07/1966
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MCDONOGH, Dermot William
Director
- Appointed
- 2009-02-25
- Resigned
- 2012-12-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1964
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MINSON, Gregory Paul
Director
- Appointed
- 2010-03-19
- Resigned
- 2015-04-14
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 08/1976
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OLAFSON, Gregory Gordon
Director
- Appointed
- 2008-07-08
- Resigned
- 2019-10-18
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 09/1971
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SALISBURY, Julian Charles
Director
- Appointed
- 2010-03-19
- Resigned
- 2013-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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SETHI, Vikram
Director
- Appointed
- 2023-06-15
- Resigned
- 2026-02-27
- Nationality
- Indian
- Residence
- India
- Born
- 01/1974
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VARGA VON KIBED, Sebastian
Director
- Appointed
- 2007-12-20
- Resigned
- 2008-04-10
- Nationality
- German
- Born
- 12/1971
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WEBER, Nicholas Henry
Director
- Appointed
- 2007-12-20
- Resigned
- 2008-12-01
- Nationality
- American
- Born
- 03/1972
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-09-19
- Resigned
- 2007-12-13
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