GLQ HOLDINGS (UK) II LTD
Overview
| Company Name | GLQ HOLDINGS (UK) II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06371772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLQ HOLDINGS (UK) II LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLQ HOLDINGS (UK) II LTD located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLQ HOLDINGS (UK) II LTD?
| Company Name | From | Until |
|---|---|---|
| BRADLEY HALL HOLDINGS LIMITED | Sep 14, 2007 | Sep 14, 2007 |
What are the latest accounts for GLQ HOLDINGS (UK) II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLQ HOLDINGS (UK) II LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for GLQ HOLDINGS (UK) II LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed bradley hall holdings LIMITED\certificate issued on 26/04/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Clare Charlotte Richards as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Goldman Sachs Secretarial Services Limited as a secretary on Apr 15, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Thomas Kelly as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Vikram Sethi as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vikramjit Singh Chima as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Michael Bradford as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2023
| 7 pages | SH01 | ||||||||||||||
Registration of charge 063717720007, created on Jan 20, 2023 | 4 pages | MR01 | ||||||||||||||
Termination of appointment of Piers Noel Ormiston Curle as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Elq Investors Iv Ltd as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Jeremy Alan Wiltshire as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Oliver John Geoffrey Bingham as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Elq Investors Iv Ltd as a person with significant control on Dec 16, 2021 | 1 pages | PSC02 | ||||||||||||||
Who are the officers of GLQ HOLDINGS (UK) II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom |
| 265450710001 | ||||||||||
| BINGHAM, Oliver John Geoffrey | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 258717280001 | |||||||||
| SANTI, Paolo Alfredo Joseph | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 243372380001 | |||||||||
| SETHI, Vikram | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | India | Indian | 310368980001 | |||||||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 197670440001 | |||||||||
| AIREY, John | Secretary | 33 Old Gates Drive BB2 5BY Blackburn Lancashire | British | 124501370001 | ||||||||||
| CHAMBERS, Chris James | Secretary | Bradley Hall, Bradley Lane Standish WN6 0XQ Wigan Lancashire | 164791200001 | |||||||||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 196593030001 | |||||||||||
| PARTRIDGE, Neil Russell | Secretary | 10 Chellaston House Toft Road BB7 2BU Knutsford Cheshire | British | 43666120004 | ||||||||||
| RICHARDS, Clare Charlotte | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 196431170001 | |||||||||||
| SPEAKMAN, Gary | Secretary | 77a Wigan Road Standish WN6 0BE Wigan Lancashire | British | 56066860001 | ||||||||||
| ALBERT, Nils | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | German | 244919180001 | |||||||||
| BRADFORD, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 260530060001 | |||||||||
| CHAMBERS, Chris James | Director | Fleet Street EC4A 2BB London Peterborough Court 133 London | England | English | 164765640001 | |||||||||
| CHIMA, Vikramjit Singh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||||||
| CURLE, Piers Noel Ormiston, Mr. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 124221810002 | |||||||||
| FAULDS, James Joseph Michael | Director | Drumsheugh Gardens EH3 7RN Edinburgh 24 Lothian | Scotland | British | 129193610001 | |||||||||
| GASSON, William Thomas | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 108065360002 | |||||||||
| GRIFFIN, Michael | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | American | 175728410001 | |||||||||
| HOLMES, Michael | Director | Fleet Street EC4A 2BB London Peterborough Court 133 London United Kingdom | United Kingdom | British | 181558290001 | |||||||||
| JONES, Gareth Mark | Director | Bradley Hall, Bradley Lane Standish WN6 0XQ Wigan Lancashire | England | British | 168223830001 | |||||||||
| KERNOHAN, Peter | Director | Silloth Drive Usworth NE37 1PZ Washington 23 Tyne & Wear | United Kingdom | British | 95647210002 | |||||||||
| MITCHELL, Grant Roy | Director | Tanglewood 3 Church Road CB7 5XT Wicken Cambridgeshire | British | 24025130003 | ||||||||||
| MOWAT, David James | Director | Bradley Hall, Bradley Lane Standish WN6 0XQ Wigan Lancashire | Scotland | British | 142497350001 | |||||||||
| PANDYA, Kashyap | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | United Kingdom | British | 65102530002 | |||||||||
| PARTRIDGE, Neil Russell | Director | Chellaston House Toft Road BB7 2BU Knutsford 10 Cheshire | United Kingdom | British | 43666120004 | |||||||||
| RICHARDSON, Robin Michael | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | United Kingdom | British | 179525650001 | |||||||||
| SPEAKMAN, Gary | Director | Wigan Road Standish WN6 0BE Wigan 77a Lancashire | England | British | 56066860001 |
Who are the persons with significant control of GLQ HOLDINGS (UK) II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elq Investors Iv Ltd | Dec 16, 2021 | 25 Shoe Lane EC4A 4AU London Plumtree Court England | Yes | ||||||||||
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Natures of Control
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| Glq Holdings (Uk) Ltd | Dec 20, 2018 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
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Natures of Control
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| Gs Sapphire Holding Limited | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0