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GLQ FULHAM HOLDINGS LTD

Active
09083870·incorporated 2014-06-12

GLQ FULHAM HOLDINGS LTD is an active UK private limited company, incorporated on 12 June 2014 at Companies House (number 09083870; OpenRegistry canonical ID GB-09083870-glq-fulham-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-12
Registered Address
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
SIC
70100 — Activities of head offices
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

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLQ FULHAM HOLDINGS LTD has 1 person with significant control on file:

  • Glq Holdings (Uk) Ltd (England And Wales reg. 11670801). Notified 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fatface Group Limited (United Kingdom reg. 06148029). Notified 2016-04-06. Ceased 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GLQ FULHAM HOLDINGS LTD has previously traded as:

  • FATFACE GROUP PARENT LIMITED (until 2020-09-30)
  • DE FACTO 2120 LIMITED (until 2014-09-04)

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