# GS Sapphire Holding Iii Limited

## Details

- **Company number:** [09083870](https://find-and-update.company-information.service.gov.uk/company/09083870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2014
- **Registered office:** PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GLQ Holdings (UK) Ltd](/group/63720) (8 companies)


## 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 |
|---|---|---|---|
| SHERSHUNOVYCH, Ihor | director | 12 Jun 2014 | 4 Sep 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-secretary | 12 Jun 2014 | 4 Sep 2014 |
| TRAVERS SMITH LIMITED | corporate-director | 12 Jun 2014 | 4 Sep 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-director | 12 Jun 2014 | 4 Sep 2014 |
| PICKERING, Simon James | director | 4 Sep 2014 | 18 Apr 2016 |
| THOMPSON, Anthony Joseph | director | 4 Sep 2014 | 18 Jan 2019 |
| 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 |
| GASSON, William Thomas | director | 25 Sep 2020 | 16 Oct 2020 |
| CHIMA, Vikramjit Singh | director | 25 Sep 2020 | 30 Jun 2026 |
| WILTSHIRE, Jeremy Alan | director | 25 Sep 2020 | 27 Jul 2026 |
| GOLDINGHAM, Deanne Lauren, Ms. | director | 30 Jun 2026 |  |
| SANTI, Paolo Alfredo Joseph | director | 1 Mar 2021 |  |
| RICHARDS, Clare Charlotte, Ms. | secretary | 25 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

GS Sapphire Holding Iii Limited → [GLQ Holdings (UK) Ltd](/company/11670801)




## Directors' other companies

- [GOLDINGHAM, Deanne Lauren, Ms.](/person/6097889) - director at [Goldman Sachs Investments Holdings (Asia) Limited](/company/FC035517)
- [GOLDINGHAM, Deanne Lauren, Ms.](/person/6097889) - director at [GS Funding Europe I Ltd](/company/FC027789)
- [GOLDINGHAM, Deanne Lauren, Ms.](/person/6097889) - director at [GS Funding Europe Ii Ltd](/company/FC027788)
- [GOLDINGHAM, Deanne Lauren, Ms.](/person/6097889) - director at [Bsch International Holdings Ltd](/company/FC035828)
- [GOLDINGHAM, Deanne Lauren, Ms.](/person/6097889) - director at [Bsch International Ltd](/company/FC038010)
- [SANTI, Paolo Alfredo Joseph](/person/6534560) - director at [GS Sapphire Investment Limited](/company/07449686)
- [SANTI, Paolo Alfredo Joseph](/person/6534560) - director at [GS Sapphire Holding Limited](/company/08085954)
- [SANTI, Paolo Alfredo Joseph](/person/6534560) - director at [GLQ Holdings (UK) Ii Ltd](/company/06371772)
- [SANTI, Paolo Alfredo Joseph](/person/6534560) - director at [ELQ Investors Vi Ltd](/company/08491527)
- [SANTI, Paolo Alfredo Joseph](/person/6534560) - director at [ELQ Investors Viii Ltd](/company/09182214)



## Companies at the same address

- [Aglq Holdings (UK) Ltd](/company/11373903) (11373903)
- [Ainscough Holdings Limited](/company/05988582) (05988582)
- [Atalaya Midco UK Limited](/company/15203189) (15203189)
- [Birchfield Estates Ltd](/company/05934119) (05934119)
- [Broad Street International Credit Investments Limited](/company/12734486) (12734486)
- [ELQ Investors Ii Ltd](/company/06375035) (06375035)
- [ELQ Investors Iii Ltd](/company/06409661) (06409661)
- [ELQ Investors Iv Ltd](/company/08292068) (08292068)
- [ELQ Investors Vi Ltd](/company/08491527) (08491527)
- [ELQ Investors Vii Ltd](/company/09042556) (09042556)