OpenCompanies

GLQ Holdings (UK) Ii Ltd

Company number
06371772
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
GLQ Holdings (UK) Ltd (8 companies)

Registered office

Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Previous names

  • Bradley Hall Holdings Limited (until 26 Apr 2024)

Officers

NameRoleAppointedResigned
BINGHAM, Oliver John Geoffrey Director 20 Jan 2023
SANTI, Paolo Alfredo Joseph Director 1 Mar 2021

Control

NameNature of controlNotifiedCeased
Gs Sapphire Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Dec 2018
Elq Investors Iv Ltd Ownership Of Shares 75 To 100 Percent 16 Dec 2021 20 Jan 2023
Glq Holdings (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2018 12 Feb 2026
Elq Investors Ii Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
24 Mar 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008

Connections

Owned by

GLQ Holdings (UK) Ii Ltd → ELQ Investors Ii Ltd → GLQ Holdings (UK) Ltd

Directors’ other companies

Companies at the same address

Data