Elq Omega Uk Ltd. net worth, address, company information. Free

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Elq Omega Uk Ltd (number 10495703) is a private limited company established on 2016-11-24 originating in United Kingdom. This company can be found at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. Elq Omega Uk Ltd is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Elq Omega Uk Ltd
Number	10495703
Date of Incorporation:	2016-11-24
End of financial year:	31 December
Address:	Plumtree Court, 25 Shoe Lane, London, EC4A 4AU
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this company, we can name: Jayshri S. (appointed on 15 June 2023), Guttorm H. (appointment date: 26 October 2022), Jan-Felipe S. (appointed on 04 August 2022). 1 secretary is present: Clare R. (appointed on 24 November 2016). The Companies House reports 2 persons of significant control, namely: Elq Investors Vi Ltd can be reached at 25 Shoe Lane, EC4A 4AU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elq Investors Ii Ltd can be reached at 25 Shoe Lane, EC4A 4AU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elq Investors Vi Ltd

4 October 2019

Address	Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08491527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elq Investors Ii Ltd

24 November 2016 - 4 October 2019

Address	Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06375035
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (20 pages)
(AP01) On Thu, 15th Jun 2023 new director was appointed. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 14th Dec 2022 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 26th Oct 2022 new director was appointed. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 26th Oct 2022 - the day director's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
(SH19) Capital declared on Fri, 26th Aug 2022: 1.00 GBP, 312.00 EUR filed on: 26th, August 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 26th, August 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/08/22 filed on: 26th, August 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, August 2022 \| resolution	Free Download (4 pages)
(AP01) On Thu, 4th Aug 2022 new director was appointed. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 4th Aug 2022 - the day director's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
(TM01) Wed, 30th Mar 2022 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Mar 2022 new director was appointed. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (19 pages)
(AP01) On Fri, 14th Feb 2020 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(SH19) Capital declared on Fri, 14th Aug 2020: 1.00 GBP, 6000001.00 EUR filed on: 14th, August 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 03/07/20 filed on: 14th, August 2020 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, August 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, August 2020 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020 \| accounts	Free Download (18 pages)
(TM01) Wed, 1st Jul 2020 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(TM01) Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 12th Dec 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 25th Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, October 2019 \| resolution	Free Download (17 pages)
(PSC02) Notification of a person with significant control Fri, 4th Oct 2019 filed on: 21st, October 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Oct 2019 filed on: 21st, October 2019 \| persons with significant control	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (20 pages)
(CH01) On Mon, 2nd Sep 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Sep 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Sep 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Sep 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(CH03) On Mon, 2nd Sep 2019 secretary's details were changed filed on: 13th, September 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 2nd Sep 2019 filed on: 4th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 2nd Sep 2019. New Address: Plumtree Court 25 Shoe Lane London EC4A 4AU. Previous address: Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom filed on: 2nd, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 23rd Nov 2018 filed on: 23rd, November 2018 \| confirmation statement	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, August 2018 \| capital	Free Download (2 pages)
(SH19) Capital declared on Wed, 22nd Aug 2018: 1.00 GBP, 46200001.00 EUR filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 21/08/18 filed on: 22nd, August 2018 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, August 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (15 pages)
(TM01) Mon, 20th Aug 2018 - the day director's appointment was terminated filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Aug 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 26th Jun 2018: 170100001.00 EUR, 1.00 GBP filed on: 26th, June 2018 \| capital	Free Download (3 pages)
(AP01) On Mon, 21st May 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 23rd Nov 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, March 2017 \| incorporation	Free Download (18 pages)
(SH01) Capital declared on Thu, 23rd Feb 2017: 124900001.00 EUR, 1.00 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 7th Dec 2016: 124500001.00 EUR, 1.00 GBP filed on: 9th, December 2016 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 5th, December 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2016 \| incorporation	Free Download (24 pages)