Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
GLQ Holdings (UK) II Ltd
- Incorporated
- 14 September 2007 (19 years)
- Previously known as
- Bradley Hall Holdings Limited (until 26 April 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Plumtree Court25 Shoe LaneLondonEC4A 4AU
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 April 2024
Director · Appointed 20 January 2023
British
Born March 1977 (49)
Director · Appointed 1 March 2021
British
Born January 1985 (41)
Officer history (25 former)
27 February 2026
15 April 2024
15 April 2024
15 April 2024
15 April 2024
15 April 2024
15 April 2024
Resigned Richards, Clare Charlotte as Secretary
15 April 2024
Resigned Kelly, Thomas as Secretary
8 December 2023
20 January 2023
20 January 2023
20 January 2023
1 March 2021
16 October 2020
5 August 2016
10 May 2016
24 March 2015
24 March 2015
24 March 2015
24 March 2015
Appointed Richards, Clare Charlotte as Secretary
24 March 2015
24 March 2015
24 March 2015
Resigned Chambers, Chris James as Secretary
24 March 2015
24 March 2015
24 March 2015
24 March 2015
Appointed Kelly, Thomas as Secretary
30 January 2014
15 November 2013
15 November 2013
10 July 2013
18 June 2013
18 June 2013
18 June 2013
25 October 2012
10 April 2012
27 November 2011
27 November 2011
1 October 2011
Appointed Chambers, Chris James as Secretary
1 October 2011
30 September 2011
30 September 2011
1 September 2009
31 July 2009
19 December 2008
19 December 2008
28 March 2008
2 October 2007
2 October 2007
2 October 2007
2 October 2007
14 September 2007
14 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06375035
Former controllers (3)
12 February 2026
Ceased GLQ Holdings (UK) Ltd — Owns 75–100% of shares
20 January 2023
Ceased Elq Investors IV Ltd — Owns 75–100% of shares
20 December 2018
Ceased GS Sapphire Holding Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Elq Investors II Ltd Owns 75–100% of shares
GLQ Holdings (UK) II Ltd This company Owns 75–100% of shares
Elq Investors VI Ltd Owns 75–100% of shares
Wselp Direct Investments Ltd Owns 25–50% of shares
GS Sapphire Holding Iii Limited Owns 75–100% of shares
Quicksilver Logistics Propco 6 Limited Has significant influence or control
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →