Back to search

Glq Holdings (Uk) Ii Ltd

06371772

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PLUMTREE COURT, LONDON, EC4A 4AU
Incorporated 14/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paolo Alfredo Joseph Santi

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Oliver John Geoffrey Bingham

director · Since 20/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Goldman Sachs Secretarial Services Limited

secretary · Since 15/04/2024

Also on 10 other boards

Persons with Significant Control

Elq Investors Ii Ltd

75–100% shares
75–100% votes
Appoint directors

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

Reg: 06375035 · Companies House · Limited By Shares

Notified 12/02/2026

Former PSCs

Gs Sapphire Holding Limited

Ceased 20/12/2018

Glq Holdings (Uk) Ltd

Ceased 12/02/2026

Elq Investors Iv Ltd

Ceased 20/01/2023

Charges1 outstanding

Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 20/01/2023Registered 30/01/2023
charge
satisfied

GLOBAL LOAN SERVICES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 17/12/2012Registered 22/12/2012Satisfied 25/03/2015
charge
satisfied

GE CAPITAL BANK LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2012Registered 17/12/2012Satisfied 25/03/2015
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES

Created 26/09/2008Registered 01/10/2008Satisfied 19/12/2012
charge
satisfied

NEIL RUSSELL PARTRIDGE AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 02/10/2007Registered 12/10/2007Satisfied 08/10/2012
charge
satisfied

BANK OF SCOTLAND PLC (LNG BANK)

Created 02/10/2007Registered 10/10/2007Satisfied 19/12/2012
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES(SECURIT

Created 02/10/2007Registered 10/10/2007Satisfied 19/12/2012