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 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
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)
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 |