GLQ GP LTD
Active - Accounts Filed
General Information
NAME
GLQ GP LTD
COMPANY NUMBER
11461801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/07/2018
20/08/2024
BROAD STREET EQUITY INVESTMENTS EUROPE LTD
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSPI HOLDINGS LLC | N/A | N/A |
| BROAD STREET EQUITY INVESTMENTS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
| 26/04/2024 | Thomas Kelly (925014562) has left the board |
Credit Risk Overview
Want to learn more about GLQ GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLQ GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLQ GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED 15/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 39 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSPI HOLDINGS LLC | N/A | N/A |
| BROAD STREET EQUITY INVESTMENTS EUROPE LTD | Active - Accounts Filed | View Report |
| BSPI HOLDINGS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
| 26/04/2024 | Thomas Kelly (925014562) has left the board |
| 26/04/2024 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (932231867) Appointed |
| 26/04/2024 | New Board Member Oliver John Bingham (917923026) Appointed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 15/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 22/06/2023 | New Board Member Vikram Sethi (931036898) Appointed |
| 21/12/2022 | New Accounts filed |
| 23/09/2022 | Natalia Ross (923971689) has left the board |
| 23/09/2022 | New Board Member Michael Bradford (926053006) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478153) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Divyata Ashiya (925956734) has left the board |
| 08/06/2020 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 29/04/2020 | New Accounts filed |
| 18/02/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 18/02/2020 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 16/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Penny Ann McSpadden (918773419) has left the board |
| 19/06/2019 | New Board Member Divyata Ashiya (925956734) Appointed |
| 10/09/2018 | New Company Secretary Thomas Kelly (925014562) Appointed |
| 04/09/2018 | Christopher Bulger (924836957) has left the board |
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