OpenCompanies

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

Plumtree Court
25 Shoe Lane
London
EC4A 4AU

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

NameRoleAppointedResigned
WILTSHIRE, Jeremy Alan Director 25 Sep 2020 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Fatface Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 25 Sep 2020
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

Accounts

Connections

Owned by

GS Sapphire Holding Iii Limited → GLQ Holdings (UK) Ltd

Companies at the same address

Data