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Nom

GLQ Holdings (UK) II LTD

Adresse
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06371772 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bradley Hall Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Glq Holdings (Uk) Ltd Status: Active Notified: 20/12/2018 Companies House Number: 11670801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elq Investors Iv Ltd Status: Ceased Notified: 16/12/2021 Ceased: 20/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gs Sapphire Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 08085954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bingham, Oliver John Geoffrey London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian
    gb-flag GB Goldman Sachs Secretarial Services Limited 25 Shoe Lane, London, United Kingdom, EC4A 4AU Status: Active Notified: 15/04/2024 Role: Corporate-Secretary Companies House Number: 12206875
    Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sethi, Vikram London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: India Nationality: Indian
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 15/04/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 20/01/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Kelly, Thomas London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 15/04/2024 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 15/04/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Titanium UK Holdco 1 Limited Status: Active Notified: 16/02/2022 Companies House Number: 09955278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ainscough Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 05988582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BXC UK Limited Status: Ceased Notified: 12/12/2018 Ceased: 18/09/2020 Companies House Number: 07603421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors