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Nom

Aglq 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 11373903 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
  • Panthera LEO Acquisitions LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 10/05/2019 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
    •
    gb-flag GB Elq Investors Ii Ltd Status: Ceased Notified: 21/05/2018 Ceased: 10/05/2019 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 as firm
    •

    Officers (6)

    Source: Companies House
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 21/05/2018 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
    Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 10/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ixcellerate LTD Status: Ceased Notified: 02/07/2020 Ceased: 20/11/2021 Companies House Number: 07265372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wselp SUB UK Holdco LTD Status: Ceased Notified: 03/11/2022 Ceased: 24/07/2023 Companies House Number: 14460650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •