Glq Holdings (UK) Ii Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedElq Investors Ii LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-12 · No cessation recorded
Source record 116664522Show 3 ceased records
Elq Investors Iv LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-12-16 · Ceased 2023-01-20
Source record 114606053Glq Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · Ceased 2026-02-12
Source record 109635696Gs Sapphire Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-20
Source record 109803392People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpGoldman Sachs Secretarial Services LimitedCurrent secretary
Appointed 2024-04-15 · 2 yrs
Show 25 historical appointments
VS
Vikram SethiResigned director
Resigned 2024-04-15 · 1 yr · Chartered Accountant
MB
Michael BradfordResigned director
Resigned 2023-12-08 · Banker
JW
Jeremy WiltshireResigned director
Resigned 2023-01-20 · 1 yr · Banker
VC
Vikramjit ChimaResigned director
Resigned 2016-08-05 · 7 yrs · Accountant
TK
Thomas KellyResigned secretary
Resigned 2015-03-24 · 9 yrs
CR
Clare RichardsResigned secretary
Resigned 2015-03-24 · 9 yrs
MH
Michael HolmesResigned director
Resigned 2015-03-24 · 1 yr · Accountant
PC
Piers CurleResigned director
Resigned 2015-03-24 · 7 yrs · Banker
WG
William GassonResigned director
Resigned 2015-03-24 · 5 yrs · Banker
NA
Nils AlbertResigned director
Resigned 2013-11-15 · 1 yr · Director
MG
Michael GriffinResigned director
Resigned 2013-11-15 · 1 yr · Director
RR
Robin RichardsonResigned director
Resigned 2013-06-18 · 1 yr · Managing Director
KP
Kashyap PandyaResigned director
Resigned 2013-06-18 · 1 yr · Director
GJ
Gareth JonesResigned director
Resigned 2012-04-10 · 1 yr · Commercial Director
DM
David MowatResigned director
Resigned 2011-11-27 · Director
CC
Chris ChambersResigned secretary
Resigned 2011-10-01 · 3 yrs
CC
Chris ChambersResigned director
Resigned 2011-10-01 · 3 yrs · Director
GS
Resigned 2008-12-19 · 2 yrs · Director
JF
James FauldsResigned director
Resigned 2008-03-28 · 3 yrs · Co Director
PK
Peter KernohanResigned director
Resigned 2007-10-02 · 5 yrs · Director
NP
Resigned 2007-10-02 · 1 yr · Finance Director
GM
Grant MitchellResigned director
Resigned 2007-10-02 · 1 yr · None
JA
John AireyResigned secretary
Resigned 2007-09-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active