All Information about:

Name	GLQ Holdings (UK) II LTD
Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID	no VAT ID available
Company No.	06371772 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Bradley Hall Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Glq Holdings (Uk) Ltd Status: Active Notified: 20/12/2018 Companies House Number: 11670801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elq Investors Iv Ltd Status: Ceased Notified: 16/12/2021 Ceased: 20/01/2023 Nature of Control

Ownership of shares - 75% or more

GB Gs Sapphire Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 08085954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bingham, Oliver John Geoffrey London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

GB Goldman Sachs Secretarial Services Limited 25 Shoe Lane, London, United Kingdom, EC4A 4AU Status: Active Notified: 15/04/2024 Role: Corporate-Secretary Companies House Number: 12206875

Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sethi, Vikram London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: India Nationality: Indian

Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Bradford, Michael London, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 15/04/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 20/01/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Kelly, Thomas London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 15/04/2024 Role: Secretary

Richards, Clare Charlotte London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 15/04/2024 Role: Secretary

Companies Controlled by This Company (3)

GB Titanium UK Holdco 1 Limited Status: Active Notified: 16/02/2022 Companies House Number: 09955278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ainscough Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 05988582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BXC UK Limited Status: Ceased Notified: 12/12/2018 Ceased: 18/09/2020 Companies House Number: 07603421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

GLQ Holdings (UK) II LTD

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (3)