UK Companies House feature
GLQ HOLDINGS (UK) LTD
Profile
- Company number
- 11670801
- Status
- Active
- Incorporation
- 2018-11-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- ELQ Investors VI Ltd · 100% held · United Kingdom · Investment company
- GLQ Holdings (UK) II Ltd · 100% held · United Kingdom · Investment company
- ELQ Investors II Ltd · 100% held · United Kingdom · Investment company
- GLQ Fulham Holdings Ltd · 100% held · United Kingdom · Investment company
- GLQ Investments S.A.R.L. · 100% held · Luxembourg · Dissolved
- Fair Zero S.A.R.L. · 100% held · Luxembourg · Investment company
- Quicksilver Logistics REIT Limited · 33.87% held · Jersey · Investment company
- UK PRS Portfolio Master Holdco Limited · 85.022% held · Jersey · Investment company
- Jacana Holding B.V. · 96.77% held · Netherlands · Investment company
- Obsidian ICAV - Obsidian Fund II · 50% held · Ireland · Investment company
Significant events
- “The company contributed an additional EUR1.1 million (US$1.2 million) of additional paid in capital to Jacana Holdings B.V.”
- “The company received a distribution from Fair Zero S.A.R.L. of US$565.1 million. It was determined that the distribution represented a return of capital of US$463.3 million and the company accordingly reduced its investment by the same amount. The remaining US$101.8 million was considered income and is included in income from shares in group undertakings in the profit and loss account (see note 6);”
- “The company received a distribution from GLQ Investments S.A.R.L. of US$21.8 million. It was determined that the distribution represented a return of capital of US$5.1 million and the company accordingly reduced its investment by the same amount. The remaining US$16.7 million was considered income and is included in income from shares in group undertakings in the profit and loss account (see note 6);”
- “The company received a distribution from Quicksilver Logistics Propco 6 Limited of US$11.9 million. It was determined that the distribution represented a return of capital and the company accordingly reduced its investment by the same amount;”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-04-15 | — | — |
| BINGHAM, Oliver John | Director | 2019-03-27 | Mar 1977 | British |
| WILTSHIRE, Jeremy Alan | Director | 2018-11-09 | Jul 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2018-11-09 | 2024-04-15 |
| RICHARDS, Clare Charlotte, Ms. | Secretary | 2018-11-09 | 2024-04-15 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| GASSON, William Thomas | Director | 2018-11-09 | 2020-10-16 |
| HILGER, Thomas | Director | 2019-07-01 | 2020-09-23 |
| HOLMES, Michael | Director | 2018-11-09 | 2022-03-30 |
| JOBKE, Moritz Jan | Director | 2019-07-01 | 2020-09-23 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SETHI, Vikram | Director | 2023-06-15 | 2026-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-09 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | SH01 | capital | capital allotment shares |
| 2024-04-24 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | MR05 | mortgage | mortgage charge part release with charge number |
| 2023-06-29 | MA | incorporation | memorandum articles |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-17 | RESOLUTIONS | resolution | resolution |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)