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All Information about:
Name

Aglq Holdings (UK) LTD
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 11373903 Show on Companies House
Previous Names
  • Panthera LEO Acquisitions LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 10/05/2019 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elq Investors Ii Ltd Status: Ceased Notified: 21/05/2018 Ceased: 10/05/2019 Companies House Number: 06375035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Source: Companies House
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sriram, Jayshri, Ms. London, United Kingdom Status: Active Notified: 15/06/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 15/04/2024 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 10/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Ross, Natalia London, United Kingdom Status: Ceased Notified: 22/11/2021 Ceased: 08/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (2)

    gb-flag Ixcellerate LTD Status: Ceased Notified: 02/07/2020 Ceased: 20/11/2021 Companies House Number: 07265372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wselp SUB UK Holdco LTD Status: Ceased Notified: 03/11/2022 Ceased: 24/07/2023 Companies House Number: 14460650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •