ELQ INVESTORS III LTD
06409661 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 12 Jun 2027 (last filed 29 May 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELQ INVESTORS III LTD
06409661Active· Ltd· England Wales· 2007-10-25Incorporated 2007-10-25Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- GOLDSWORTHY, Tyron Tony Daniel· DirectorAppointed 2026-05-08
- SETHI, Vikram· DirectorResigned 2026-02-27
- VENKATARAMANI, Rajesh· DirectorResigned 2025-12-31
- HODKIN, Carolyne Jane, Ms.· SecretaryResigned 2025-12-12
PARKER, Daniel Matthew John
Secretary
- Appointed
- 2024-10-10
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GOLDSWORTHY, Tyron Tony Daniel
Director
- Appointed
- 2026-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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KINCAID, Sinead Anne, Ms.
Director
- Appointed
- 2024-10-10
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1978
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BROWN, Nola Jean, Ms.
Secretary
- Appointed
- 2007-12-20
- Resigned
- 2008-11-06
- Nationality
- British
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HODKIN, Carolyne Jane, Ms.
Secretary
- Appointed
- 2024-10-10
- Resigned
- 2025-12-12
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KELLY, Thomas
Secretary
- Appointed
- 2013-03-25
- Resigned
- 2024-10-10
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RICHARDS, Clare Charlotte
Secretary
- Appointed
- 2010-02-22
- Resigned
- 2024-10-10
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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
- 2007-10-25
- Resigned
- 2007-12-20
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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
- 2023-11-17
- Resigned
- 2024-10-10
- 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
- 2017-02-24
- 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
- 2017-02-24
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 08/1978
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CHIMA, Vikramjit Singh
Director
- Appointed
- 2017-05-08
- Resigned
- 2019-07-09
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 12/1973
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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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CURLE, Piers Noel Ormiston, Mr.
Director
- Appointed
- 2017-05-08
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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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
- 2017-05-08
- Resigned
- 2020-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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GROSE, Nishi Somaiya, Ms.
Director
- Appointed
- 2012-08-29
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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HOLMES, Michael
Director
- Appointed
- 2013-08-01
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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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
- 2018-10-04
- Nationality
- Canadian
- Born
- 09/1961
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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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THOMAS, Richard Michael
Director
- Appointed
- 2019-07-09
- Resigned
- 2022-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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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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VENKATARAMANI, Rajesh
Director
- Appointed
- 2024-10-10
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1972
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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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WILTSHIRE, Jeremy Alan
Director
- Appointed
- 2015-04-22
- Resigned
- 2024-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2007-12-20
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