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GLQ Fulham Holdings Ltd

GLQ Fulham Holdings Ltd is an active company incorporated on 12 June 2014 with the registered office located in . GLQ Fulham Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09083870
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
United Kingdom
Same address for the past 5 years
Telephone
02392441100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Indian • Lives in UK • Born in Dec 1973
Director • Banker • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Jan 1985
GLQ Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Sapphire Investment Limited
Jeremy Alan Wiltshire, Vikramjit Singh Chima, and 1 more are mutual people.
Active
GS Sapphire Holding Limited
Jeremy Alan Wiltshire, Vikramjit Singh Chima, and 1 more are mutual people.
Active
GS Capital Funding Ltd
Jeremy Alan Wiltshire, Vikramjit Singh Chima, and 1 more are mutual people.
Active
GS Fund Holdings International Limited
Jeremy Alan Wiltshire and Vikramjit Singh Chima are mutual people.
Active
Ainscough Holdings Limited
Jeremy Alan Wiltshire and Vikramjit Singh Chima are mutual people.
Active
GLQ Holdings (UK) Ii Ltd
Jeremy Alan Wiltshire and Paolo Alfredo Joseph Santi are mutual people.
Active
GS Sapphire Holding Ii Limited
Vikramjit Singh Chima and Paolo Alfredo Joseph Santi are mutual people.
Active
GS Funding Europe Ii Ltd
Vikramjit Singh Chima and Paolo Alfredo Joseph Santi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.98M
Increased by £14.99M (+1519%)
Employees
Unreported
Same as previous period
Total Assets
£42.44M
Increased by £8.61M (+25%)
Total Liabilities
-£16.76M
Decreased by £3.28M (-16%)
Net Assets
£25.68M
Increased by £11.89M (+86%)
Debt Ratio (%)
39%
Decreased by 19.75% (-33%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Mr Paolo Alfredo Joseph Santi Appointed
4 Years Ago on 1 Mar 2021
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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 1 July 2024 with no updates
Submitted on 1 Jul 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 24 Nov 2021
Repayment History
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