GS Sapphire Holding Iii Limited
- Company number
- 09083870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2014
- Nature of business
- Activities of head offices
- Corporate group
- GLQ Holdings (UK) Ltd (8 companies)
Registered office
Previous names
- DE Facto 2120 Limited (until 4 Sep 2014)
- Fatface Group Parent Limited (until 30 Sep 2020)
- GLQ Fulham Holdings Ltd (until 1 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Oliver John Geoffrey | Director | 2 Oct 2026 | |
| GOLDINGHAM, Deanne Lauren, Ms. | Director | 30 Jun 2026 | |
| RICHARDS, Clare Charlotte, Ms. | Secretary | 25 Sep 2020 | |
| SANTI, Paolo Alfredo Joseph | Director | 1 Mar 2021 | 30 Sep 2026 |
| WILTSHIRE, Jeremy Alan | Director | 25 Sep 2020 | 27 Jul 2026 |
| CHIMA, Vikramjit Singh | Director | 25 Sep 2020 | 30 Jun 2026 |
| GASSON, William Thomas | Director | 25 Sep 2020 | 16 Oct 2020 |
| THOMAS, Michael Anthony | Director | 6 Apr 2020 | 25 Sep 2020 |
| CRUMBIE, William John Milton | Secretary | 1 Apr 2020 | 25 Sep 2020 |
| EVANS, Elizabeth Sian | Director | 1 Mar 2019 | 25 Sep 2020 |
| CRUMBIE, William John Milton | Director | 27 Nov 2014 | 25 Sep 2020 |
| THOMPSON, Anthony Joseph | Director | 4 Sep 2014 | 18 Jan 2019 |
| PICKERING, Simon James | Director | 4 Sep 2014 | 18 Apr 2016 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 12 Jun 2014 | 4 Sep 2014 |
| TRAVERS SMITH LIMITED | Corporate-Director | 12 Jun 2014 | 4 Sep 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 12 Jun 2014 | 4 Sep 2014 |
| SHERSHUNOVYCH, Ihor | Director | 12 Jun 2014 | 4 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glq Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | |
| Fatface Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Sep 2020 |
Accounts
Connections
Owned by
GS Sapphire Holding Iii Limited → GLQ Holdings (UK) Ltd
Directors’ other companies
- GOLDINGHAM, Deanne Lauren, Ms. - Director at Goldman Sachs Investments Holdings (Asia) Limited
- GOLDINGHAM, Deanne Lauren, Ms. - Director at GS Funding Europe I Ltd
- GOLDINGHAM, Deanne Lauren, Ms. - Director at GS Funding Europe Ii Ltd
- GOLDINGHAM, Deanne Lauren, Ms. - Director at Bsch International Holdings Ltd
- GOLDINGHAM, Deanne Lauren, Ms. - Director at Bsch International Ltd
Companies at the same address
- Aglq Holdings (UK) Ltd (11373903)
- Ainscough Holdings Limited (05988582)
- Atalaya Midco UK Limited (15203189)
- Birchfield Estates Ltd (05934119)
- Broad Street International Credit Investments Limited (12734486)
- ELQ Investors Ii Ltd (06375035)
- ELQ Investors Iii Ltd (06409661)
- ELQ Investors Iv Ltd (08292068)
- ELQ Investors Vi Ltd (08491527)
- ELQ Investors Vii Ltd (09042556)