Gs Sapphire Holding Iii Limited

09083870

active

Private Limited Company

england wales

Companies House

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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100

Activities of head offices

Officers

Ms. Clare Charlotte Richards

secretary · Since 25/09/2020

Mr Jeremy Alan Wiltshire

director · Since 25/09/2020

BANKER

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Mr Paolo Alfredo Joseph Santi

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Ms. Deanne Lauren Goldingham

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 44

Former

Mr Vikramjit Singh Chima

director · Resigned 30/06/2026

Persons with Significant Control

Glq Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

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

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