GS SAPPHIRE HOLDING III LIMITED
Company details
- Registered name
- GS SAPPHIRE HOLDING III LIMITED
- Company number
- 09083870
- Registered office
- PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2014
- Status
- Active
- Age
- 12 years
- Previous names
- GLQ FULHAM HOLDINGS LTD (to 01 Jul 2026) · FATFACE GROUP PARENT LIMITED (to 01 Jul 2026) · DE FACTO 2120 LIMITED (to 01 Jul 2026)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Jul 2026
- Confirmation statement — last
- 15 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 29 July 2026 (44 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: GLQ FULHAM HOLDINGS LTD, FATFACE GROUP PARENT LIMITED, DE FACTO 2120 LIMITED.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Registered name changed | DE FACTO 2120 LIMITED | FATFACE GROUP PARENT LIMITED |
| 01/07/2026 | Registered name changed | FATFACE GROUP PARENT LIMITED | GLQ FULHAM HOLDINGS LTD |
| 01/07/2026 | Registered name changed | GLQ FULHAM HOLDINGS LTD | GS SAPPHIRE HOLDING III LIMITED |
| 25/09/2020 | Person with significant control ceased | Fatface Group Limited | — |
| 25/09/2020 | Person with significant control added | — | Glq Holdings (Uk) Ltd |
| 06/04/2016 | Person with significant control added | — | Fatface Group Limited |
Documents for GS SAPPHIRE HOLDING III LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GS SAPPHIRE HOLDING III LIMITED (09083870)
GS SAPPHIRE HOLDING III LIMITED is a private limited company incorporated on 12 June 2014 and registered in the United Kingdom under company number 09083870. Its registered office is at PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fatface Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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