GLQ Holdings (UK) II LTD
Company 06371772 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Oliver John Geoffrey Bingham Director · appointed 2023
- Paolo Alfredo Joseph Santi Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Oliver John Geoffrey Bingham Director · appointed 2023
- Paolo Alfredo Joseph Santi Director · appointed 2021
Left in the last 12 months
- Vikram Sethi Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GS Sapphire Holding II Limited 2 shared directors
Connected through a shared director
- GS Fund Holdings International Limited 1 shared director
- ELQ Investors II LTD 1 shared director
- GS Sapphire Investment Limited 1 shared director
- GS Sapphire Holding Limited 1 shared director
- ELQ Investors IV LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06371772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2007 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ELQ Investors II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - GS Sapphire Holding Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GLQ Holdings (UK) LTD ceased 2026-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - ELQ Investors IV LTD ceased 2023-01-20
75-100% shares · notified 2021-12-16
Officers (25)
- Goldman Sachs Secretarial Services Limited Corporate-secretary · appointed 2024
- Oliver John Geoffrey Bingham Director · appointed 2023
- Paolo Alfredo Joseph Santi Director · appointed 2021
Show 22 former officers
- Vikram Sethi Director · appointed 2024 · resigned 2026
- Michael Bradford Director · appointed 2023 · resigned 2024
- Jeremy Alan Wiltshire Director · appointed 2023 · resigned 2024
- Vikramjit Singh Chima Director · appointed 2016 · resigned 2024
- William Thomas Gasson Director · appointed 2015 · resigned 2020
- Michael Holmes Director · appointed 2015 · resigned 2016
- Thomas Kelly Secretary · appointed 2015 · resigned 2024
- Curle, Piers Noel Ormiston, Mr. Director · appointed 2015 · resigned 2023
- Clare Charlotte Richards Secretary · appointed 2015 · resigned 2024
- Nils Albert Director · appointed 2013 · resigned 2015
- Michael Griffin Director · appointed 2013 · resigned 2015
- Robin Michael Richardson Director · appointed 2013 · resigned 2015
- Kashyap Pandya Director · appointed 2013 · resigned 2015
- Gareth Mark Jones Director · appointed 2012 · resigned 2014
- David James Mowat Director · appointed 2011 · resigned 2012
- Chris James Chambers Secretary · appointed 2011 · resigned 2015
- Gary Speakman Secretary · appointed 2008 · resigned 2011
- James Joseph Michael Faulds Director · appointed 2008 · resigned 2011
- Peter Kernohan Director · appointed 2007 · resigned 2013
- Grant Roy Mitchell Director · appointed 2007 · resigned 2009
- Neil Russell Partridge Secretary · appointed 2007 · resigned 2013
- John Airey Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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