Menna Overview
Here’s a quick overview of GLQ HOLDINGS (UK) II LTD 👀 — a London based business that started in 2007.
GLQ HOLDINGS (UK) II LTD
- Company statusactive
- Company No06371772
- Age18 years 10 months Incorporated 14 September 2007
- Officers5
Address
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
GLQ HOLDINGS (UK) II LTD is an active company incorporated on 14 September 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 26 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 30 Jan 2023
Memorandum Articles
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Apr 2024 | |
| BINGHAM, Oliver John Geoffrey | director | Mar 1977 | 20 Jan 2023 |
| SANTI, Paolo Alfredo Joseph | director | Jan 1985 | 01 Mar 2021 |
| SETHI, Vikram | director | Jan 1974 | 15 Apr 2024 |
| WILTSHIRE, Jeremy Alan | director | Jul 1981 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elq Investors Iv Ltd | 16 Dec 2021 | |
| Glq Holdings (Uk) Ltd | 20 Dec 2018 | |
| Gs Sapphire Holding Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GLQ HOLDINGS (UK) II LTD 👀 — a London based business that started in 2007.