GLQ HOLDINGS (UK) LTD
Overview
| Company Name | GLQ HOLDINGS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11670801 |
| 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) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GLQ HOLDINGS (UK) 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) LTD?
| Company Name | From | Until |
|---|---|---|
| SSG HOLDINGS (UK) LIMITED | Nov 09, 2018 | Nov 09, 2018 |
What are the latest accounts for GLQ HOLDINGS (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLQ HOLDINGS (UK) LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for GLQ HOLDINGS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeremy Alan Wiltshire as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Jul 01, 2026
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Tyron Tony Daniel Goldsworthy as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vikram Sethi as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 116708010006, created on Oct 24, 2025 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Goldman Sachs Secretarial Services Limited as a secretary on Apr 15, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Clare Charlotte Richards as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Kelly as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 116708010005 | 1 pages | MR05 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mr Vikram Sethi as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Alexander Edward Forbes as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GLQ HOLDINGS (UK) 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 | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 179230260001 | |||||||||
| GOLDSWORTHY, Tyron Tony Daniel | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 349199510001 | |||||||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 252356010001 | |||||||||||
| RICHARDS, Clare Charlotte, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 252356020001 | |||||||||||
| BRADFORD, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 260530060001 | |||||||||
| FORBES, Iain Alexander Edward | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 294781310001 | |||||||||
| GASSON, William Thomas | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 108065360002 | |||||||||
| HILGER, Thomas | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | German | 260001500001 | |||||||||
| HOLMES, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 181558290004 | |||||||||
| JOBKE, Moritz Jan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | German | 249652200001 | |||||||||
| ROSS, Natalia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Polish | 239716890001 | |||||||||
| 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 |
Who are the persons with significant control of GLQ HOLDINGS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Nov 09, 2018 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
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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