Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
GS Sapphire Holding Iii Limited
- Incorporated
- 12 June 2014 (12 years)
- Previously known as
- GLQ Fulham Holdings Ltd (until 1 July 2026)Fatface Group Parent Limited (until 30 September 2020)DE Facto 2120 Limited (until 4 September 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Oliver John Geoffrey Bingham
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Plumtree Court25 Shoe LaneLondonEC4A 4AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bingham, Oliver John Geoffrey
Director · Appointed 2 October 2026
British
Born March 1977 (49)
Director · Appointed 30 June 2026
British
Born June 1982 (44)
Richards, Clare Charlotte, Ms.
Secretary · Appointed 25 September 2020
Officer history (14 former)
2 October 2026
Appointed Bingham, Oliver John Geoffrey as Director
30 September 2026
27 July 2026
30 June 2026
30 June 2026
1 March 2021
16 October 2020
25 September 2020
Resigned Crumbie, William John Milton as Secretary
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
Appointed Richards, Clare Charlotte, Ms. as Secretary
25 September 2020
Resigned Crumbie, William John Milton as Director
6 April 2020
1 April 2020
Appointed Crumbie, William John Milton as Secretary
1 March 2019
18 January 2019
18 April 2016
27 November 2014
Appointed Crumbie, William John Milton as Director
4 September 2014
4 September 2014
4 September 2014
4 September 2014
4 September 2014
4 September 2014
12 June 2014
12 June 2014
12 June 2014
12 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11670801
Former controllers (1)
25 September 2020
Ceased Fatface Group 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 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 This company Owns 75–100% of shares
Quicksilver Logistics Propco 6 Limited Has significant influence or control
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 13 October 2026 | Resolutions |
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