GLQ HOLDINGS (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GLQ HOLDINGS (UK) LTD · parent
- ELQ Investors VI Ltd 100%
- GLQ Holdings (UK) II Ltd 100%
- ELQ Investors II Ltd 100%
- GLQ Fulham Holdings Ltd 100%
- GLQ Investments S.A.R.L. 100%
- Fair Zero S.A.R.L. 100%
- Quicksilver Logistics REIT Limited 33.87%
- UK PRS Portfolio Master Holdco Limited 85.022%
- Jacana Holding B.V. 96.77%
- Obsidian ICAV - Obsidian Fund II 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one