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Nom

GLQ Holdings (UK) LTD
Adresse
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11670801 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • SSG Holdings (UK) 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 (1)

    Source: Companies House
    gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 09/11/2018 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 09/11/2018 Role: Secretary
    Sethi, Vikram London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: India Nationality: Indian
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 15/04/2024 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas London, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 15/04/2024 Role: Secretary
    Richards, Clare Charlotte, Ms. London, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 15/04/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB ELQ Investors II LTD Status: Active Notified: 13/10/2021 Companies House Number: 06375035 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 IX LTD Status: Active Notified: 31/05/2019 Companies House Number: 09293053 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 VI LTD Status: Active Notified: 15/03/2019 Companies House Number: 08491527 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 GLQ Fulham Holdings LTD Status: Active Notified: 25/09/2020 Companies House Number: 09083870 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 GLQ Holdings (UK) II LTD Status: Active Notified: 20/12/2018 Companies House Number: 06371772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Quicksilver Logistics Propco 6 Limited Status: Active Notified: 28/05/2021 Companies House Number: 11594630 Nature of Control
  • Significant influence or control
    •