AGLQ HOLDINGS (UK) LTD - LONDON


Company Profile Company Filings

Overview

AGLQ HOLDINGS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGLQ HOLDINGS (UK) LTD was incorporated 6 years ago on 21/05/2018 and has the registered number: 11373903. The accounts status is FULL and accounts are next due on 30/09/2024.

AGLQ HOLDINGS (UK) LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PANTHERA LEO ACQUISITIONS LTD (until 22/05/2019)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ALAN WILTSHIRE Jul 1981 British Director 2018-05-21 CURRENT
MS. JAYSHRI SRIRAM Apr 1978 British Director 2023-06-15 CURRENT
MR MICHAEL BRADFORD May 1987 British Director 2022-09-08 CURRENT
MR OLIVER JOHN BINGHAM Mar 1977 British Director 2023-11-17 CURRENT
MS NATALIA ROSS Sep 1972 Polish Director 2021-11-22 UNTIL 2022-09-08 RESIGNED
MR IAIN ALEXANDER EDWARD FORBES Sep 1978 British Director 2022-03-30 UNTIL 2023-06-15 RESIGNED
MR WILLIAM THOMAS GASSON Aug 1965 British Director 2019-05-10 UNTIL 2020-10-16 RESIGNED
MR THOMAS HILGER Jun 1983 German Director 2019-07-01 UNTIL 2019-12-13 RESIGNED
MORITZ JAN JOBKE Oct 1979 German Director 2019-07-01 UNTIL 2019-12-13 RESIGNED
MR PIERS NOEL ORMISTON CURLE Mar 1974 British Director 2019-05-10 UNTIL 2023-11-10 RESIGNED
MR BEAT MATHIAS CABIALLAVETTA Feb 1979 Swiss Director 2018-05-21 UNTIL 2019-05-10 RESIGNED
MR RICHARD MICHAEL THOMAS Sep 1974 British Director 2018-05-21 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goldman Sachs Group, Inc. 2019-05-10 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elq Investors Ii Ltd 2018-05-21 - 2019-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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K & K NOMINEE 2 LIMITED ADDLESTONE Active DORMANT 68100 - Buying and selling of own real estate
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MATADOR INFRASTRUCTURE UK LTD LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECT INFRASTRUCTURE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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BROAD STREET EQUITY INVESTMENTS EUROPE LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HAMMER INVESTMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BSPI HOLDINGS LTD LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
TITANIUM CAPITAL CO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GUELL HOLDCO LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SICILIA HOLDING LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASPEN UK TOPCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASPEN UK BUYER LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS INTERNATIONAL BANK LONDON UNITED KINGDOM Active FULL 64191 - Banks
GOLDMAN SACHS INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUFCOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KRETA ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS FUNDING EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KYPRIS ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS GLOBAL FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS SAPPHIRE HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS UK FUNDING GPCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATALAYA MIDCO UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.