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GLQ HOLDINGS (UK) II LTD

Active
06371772·incorporated 2007-09-14

GLQ HOLDINGS (UK) II LTD is an active UK private limited company, incorporated on 14 September 2007 at Companies House (number 06371772; OpenRegistry canonical ID GB-06371772-glq-holdings-uk-ii-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-14
Registered Address
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GLQ HOLDINGS (UK) II LTD has 1 person with significant control on file:

  • Elq Investors Ii Ltd (England And Wales reg. 06375035). Notified 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Glq Holdings (Uk) Ltd (England And Wales reg. 11670801). Notified 2018-12-20. Ceased 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gs Sapphire Holding Limited (England And Wales reg. 08085954). Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Elq Investors Iv Ltd. Notified 2021-12-16. Ceased 2023-01-20.
    • Owns 75% or more of shares

Previous names

GLQ HOLDINGS (UK) II LTD has previously traded as:

  • BRADLEY HALL HOLDINGS LIMITED (until 2024-04-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: