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GLQ HOLDINGS (UK) II LTD

LowActive
CompanyGB
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
4
Officers
20
Beneficial owners
4
Same address
8
Sources
1
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2007-09-14
Legal form
ltd
Activity
82990
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

GLQ HOLDINGS (UK) II LTD is a ltd registered in GB, incorporated 2007-09-14 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
06371772
Status
active
Type
ltd
Incorporated
2007-09-14
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2024-04-15
  • BINGHAM, Oliver John Geoffrey
    director · British · appt 2023-01-20
  • SANTI, Paolo Alfredo Joseph
    director · British · appt 2021-03-01
  • AIREY, John(resigned)
    secretary · British · appt 2007-09-14
  • CHAMBERS, Chris James(resigned)
    secretary · appt 2011-10-01
  • KELLY, Thomas(resigned)
    secretary · appt 2015-03-24
  • PARTRIDGE, Neil Russell(resigned)
    secretary · British · appt 2007-10-02
  • RICHARDS, Clare Charlotte(resigned)
    secretary · appt 2015-03-24
  • SPEAKMAN, Gary(resigned)
    secretary · British · appt 2008-12-19
  • ALBERT, Nils(resigned)
    director · German · appt 2013-11-15
  • BRADFORD, Michael(resigned)
    director · British · appt 2023-12-08
  • CHAMBERS, Chris James(resigned)
    director · English · appt 2011-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

120 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AINSCOUGH HOLDINGS LIMITED
GLQ HOLDINGS (UK) LTD
The Goldman Sachs Group, Inc.
GLQ HOLDINGS (UK) II LTD
ELQ INVESTORS II LTD
GS SAPPHIRE HOLDING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLQ HOLDINGS (UK) II LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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