ELQ Investors II LTD
Company 06375035 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sriram, Jayshri, Ms. Director · appointed 2026
- Jeremy Alan Wiltshire Director · appointed 2015
- Paolo Alfredo Joseph Santi Director · appointed 2024
Directors past 6 years
- Jeremy Alan Wiltshire Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Sriram, Jayshri, Ms. Director · appointed 2026
- Jeremy Alan Wiltshire Director · appointed 2015
- Paolo Alfredo Joseph Santi Director · appointed 2024
Left in the last 12 months
- Vikram Sethi Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ELQ Investors IV LTD 3 shared directors
- GS Fund Holdings International Limited 2 shared directors
- GS European Opportunities Fund II GP LTD 2 shared directors
- GS Sapphire Investment Limited 2 shared directors
- GS Sapphire Holding Limited 2 shared directors
- GLQ Fulham Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06375035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2007 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GLQ Holdings (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - ELQ Investors IX LTD ceased 2021-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10506855
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - GLQ Holdings (UK) II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - Montserrat Acquisitions LTD ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Castile Acquisitions LTD ceased 2023-06-01
75-100% shares, 75-100% voting · notified 2016-08-11 - Castile Acquisitions LTD ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 - ELQ Omega UK LTD ceased 2019-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - Pyrenees Acquisitions Limited ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Aglq Holdings (UK) LTD ceased 2019-05-10
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-05-21
Officers (33)
- Sriram, Jayshri, Ms. Director · appointed 2026
- Paolo Alfredo Joseph Santi Director · appointed 2024
- Goldman Sachs Secretarial Services Limited Corporate-secretary · appointed 2024
- Jeremy Alan Wiltshire Director · appointed 2015
Show 29 former officers
- Vikram Sethi Director · appointed 2023 · resigned 2026
- Michael Bradford Director · appointed 2022 · resigned 2024
- Iain Alexander Edward Forbes Director · appointed 2022 · resigned 2023
- Oliver John Bingham Director · appointed 2019 · resigned 2023
- Moritz Jan Jobke Director · appointed 2019 · resigned 2019
- Thomas Hilger Director · appointed 2019 · resigned 2019
- Beat Mathias Cabiallavetta Director · appointed 2014 · resigned 2019
- Michael Holmes Director · appointed 2013 · resigned 2022
- Thomas Kelly Secretary · appointed 2013 · resigned 2024
- Collins, Shaun Anthony, Mr. Director · appointed 2012 · resigned 2013
- Nishi Somaiya Grose Director · appointed 2012 · resigned 2019
- William Thomas Gasson Director · appointed 2012 · resigned 2019
- Tavis Colm Peter Cannell Director · appointed 2011 · resigned 2019
- Julian Charles Salisbury Director · appointed 2010 · resigned 2013
- Gregory Paul Minson Director · appointed 2010 · resigned 2015
- Tom Walter Maurice Bauwens Director · appointed 2010 · resigned 2012
- Clare Charlotte Richards Secretary · appointed 2010 · resigned 2024
- Dermot William Mcdonogh Director · appointed 2009 · resigned 2012
- Gregory Gordon Olafson Secretary · appointed 2008 · resigned 2008
- Gregory Gordon Olafson Director · appointed 2008 · resigned 2019
- Sebastian Varga Von Kibed Director · appointed 2007 · resigned 2008
- Nicholas Henry Weber Director · appointed 2007 · resigned 2008
- Simon Iliff Mansfield Director · appointed 2007 · resigned 2010
- Stephen Davies Director · appointed 2007 · resigned 2009
- Roy Edwin Campbell Ii Director · appointed 2007 · resigned 2010
- James Patrick Ganley Director · appointed 2007 · resigned 2009
- Nicholas David Russell Secretary · appointed 2007 · resigned 2012
- Michael Wolfgang Linse Director · appointed 2007 · resigned 2009
- Brown, Nola Jean, Ms. Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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