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GLQ Holdings (UK) Ii Ltd
GLQ Holdings (UK) Ii Ltd is an active company incorporated on 14 September 2007 with the registered office located in . GLQ Holdings (UK) Ii Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06371772
Private limited company
Age
17 years
Incorporated
14 September 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about GLQ Holdings (UK) Ii Ltd
Contact
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
United Kingdom
Same address for the past
6 years
Companies in
Telephone
01912842255
Email
Unreported
Website
Bradleyhall.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Paolo Alfredo Joseph Santi
Director • British • Lives in UK • Born in Jan 1985
Mr Vikram Sethi
Director • Chartered Accountant • Indian • Lives in India • Born in Jan 1974
Jeremy Alan Wiltshire
Director • Banker • British • Lives in UK • Born in Jul 1981
Oliver John Geoffrey Bingham
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1977
Goldman Sachs Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elq Investors Ii Ltd
Paolo Alfredo Joseph Santi, Mr Vikram Sethi, and 1 more are mutual people.
Active
GLQ GP Ltd
Jeremy Alan Wiltshire, Mr Vikram Sethi, and 1 more are mutual people.
Active
GLQ Holdings (UK) Ltd
Jeremy Alan Wiltshire, Mr Vikram Sethi, and 1 more are mutual people.
Active
GS Sapphire Investment Limited
Paolo Alfredo Joseph Santi and Jeremy Alan Wiltshire are mutual people.
Active
GS Sapphire Holding Limited
Paolo Alfredo Joseph Santi and Jeremy Alan Wiltshire are mutual people.
Active
GLQ Fulham Holdings Ltd
Paolo Alfredo Joseph Santi and Jeremy Alan Wiltshire are mutual people.
Active
Goldman Sachs Global Funding Ii Limited
Oliver John Geoffrey Bingham and Goldman Sachs Secretarial Services Limited are mutual people.
Active
GS Sapphire Holding Ii Limited
Paolo Alfredo Joseph Santi and Oliver John Geoffrey Bingham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £5.85M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15.75B
Increased by £15.68B (+20843%)
Total Liabilities
-£12.63B
Increased by £12.58B (+24105%)
Net Assets
£3.12B
Increased by £3.1B (+13452%)
Debt Ratio (%)
80%
Increased by 10.81% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Vikram Sethi Appointed
1 Year 4 Months Ago on 15 Apr 2024
Vikramjit Singh Chima Resigned
1 Year 4 Months Ago on 15 Apr 2024
Clare Charlotte Richards Resigned
1 Year 4 Months Ago on 15 Apr 2024
Thomas Kelly Resigned
1 Year 4 Months Ago on 15 Apr 2024
Goldman Sachs Secretarial Services Limited Appointed
1 Year 4 Months Ago on 15 Apr 2024
Michael Bradford Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr. Michael Bradford Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 11 Jul 2024
Certificate of change of name
Submitted on 26 Apr 2024
Appointment of Goldman Sachs Secretarial Services Limited as a secretary on 15 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Thomas Kelly as a secretary on 15 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Clare Charlotte Richards as a secretary on 15 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Vikramjit Singh Chima as a director on 15 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Vikram Sethi as a director on 15 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Michael Bradford as a director on 15 April 2024
Submitted on 15 Apr 2024
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Repayment History
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