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Gs Sapphire Holding Iii Limited
09083870
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
PLUMTREE COURT, LONDON, EC4A 4AU
Incorporated 12/06/2014
Previously known as
Glq Fulham Holdings Ltd · until 01/07/2026
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
On track
Industry
70100
Activities of head officesOfficers
Ms. Clare Charlotte Richards
secretary · Since 25/09/2020
Ms. Deanne Lauren Goldingham
director · Since 30/06/2026
BRITISH · UNITED KINGDOM
Mr Oliver John Geoffrey Bingham
director · Since 02/10/2026
BRITISH · UNITED KINGDOM
Former
Mr Vikramjit Singh Chima
director · Resigned 30/06/2026
Mr Jeremy Alan Wiltshire
director · Resigned 27/07/2026
Mr Paolo Alfredo Joseph Santi
director · Resigned 30/09/2026
Persons with Significant Control
Glq Holdings (Uk) Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 11670801 · Companies House · Limited By Shares
Notified 25/09/2020
Former PSCs
Fatface Group Limited
Ceased 25/09/2020
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 22/07/2020Registered 28/07/2020
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 25/09/2014Registered 29/09/2014