Active
Company Information for GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
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Company Registration Number
03769030
Private Limited Company
Active |
Company Name | |
---|---|
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | |
Legal Registered Office | |
PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Other companies in EC4A | |
Company Number | 03769030 | |
---|---|---|
Company ID Number | 03769030 | |
Date formed | 1999-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:20:09 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MICHAEL BUNSON |
||
BEVERLY LISA O'TOOLE |
||
MARK PEARCE |
||
PIERS NOEL ORMISTON CURLE |
||
GRAHAM PHILIP SHAW |
||
RICHARD MICHAEL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETRA LORNA MONTEIRO |
Director | ||
RICHARD JOHN TAYLOR |
Director | ||
DIDIER BREANT |
Director | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
MARK ANTHONY ALLEN |
Director | ||
AMOL SAGUN NAIK |
Director | ||
RUSSELL AUGUSTUS BROOME |
Company Secretary | ||
DAVID JOHN GROUNSELL |
Company Secretary | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
MARK PEARCE |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
ROBERT FLETCHER COLQUHOUN LAWRIE |
Company Secretary | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
NICHOLAS PAUL LE CUIROT CRAPP |
Director | ||
THERESE LYNN MILLER |
Director | ||
PATRICK EDMUND MULVIHILL |
Director | ||
PAUL CLIVE DEIGHTON |
Director | ||
SUSAN JANE HUNT |
Director | ||
JAMES BERNARD MCHUGH |
Company Secretary | ||
PAUL CLIVE DEIGHTON |
Director | ||
PETER DENIS SUTHERLAND |
Director | ||
ROGER ALEXANDER LIDDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEET TRADE & TRANSPORT LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1989-04-10 | Active | |
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1991-05-13 | Liquidation | |
GS INTERNATIONAL FUNDING | Director | 2017-05-19 | CURRENT | 2014-03-14 | Active | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
ELQ INVESTORS VII LTD | Director | 2017-01-18 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS VIII LTD | Director | 2017-01-18 | CURRENT | 2014-08-19 | Active | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2015-08-07 | CURRENT | 2010-11-24 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2015-05-13 | CURRENT | 2012-05-28 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2006-11-03 | Active | |
BRADLEY HALL HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2007-09-14 | Active | |
MEP GS INVESTOR (CAYCO) LIMITED | Director | 2014-05-16 | CURRENT | 2007-08-07 | Active | |
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. | Director | 2013-08-16 | CURRENT | 2009-04-17 | Converted / Closed | |
SHIRE ASSETS | Director | 2013-08-01 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
GS FUND HOLDINGS INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-12 | Active | |
COUNTY ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY FUNDING | Director | 2013-08-01 | CURRENT | 2003-01-06 | Dissolved 2017-01-11 | |
FORRES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-12-11 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2007-05-18 | Converted / Closed | |
SHIRE FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-22 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-11-03 | Converted / Closed | |
GS CAPITAL FUNDING LTD | Director | 2013-08-01 | CURRENT | 2006-08-14 | Active | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-03 | Liquidation | |
GS UK FUNDING GPCO LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
FLEET TRADE & TRANSPORT LIMITED | Director | 2017-07-19 | CURRENT | 1989-04-10 | Active | |
ELQ HOLDINGS (UK) LTD | Director | 2017-07-19 | CURRENT | 2007-10-25 | Liquidation | |
ELQ INVESTORS VI LTD | Director | 2017-07-19 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS IX LTD | Director | 2017-07-19 | CURRENT | 2014-11-03 | Liquidation | |
VICTOR ACQUISITIONS LIMITED | Director | 2017-07-19 | CURRENT | 2015-04-14 | Active | |
NUFCOR INTERNATIONAL LIMITED | Director | 2017-07-19 | CURRENT | 1998-04-06 | Active | |
ELQ INVESTORS IV LTD | Director | 2017-07-19 | CURRENT | 2012-11-13 | Active | |
PROSTA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2016-10-27 | Active | |
GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Director | 2015-09-18 | CURRENT | 2008-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Christopher William Dalby Pawson | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL THOMAS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM DALBY PAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Laurence Marc Kleinman as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Steven Michael Bunson on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037690300002 | |
CH01 | Director's details changed for Mr Piers Noel Ormiston Curle on 2019-09-02 | |
CH01 | Director's details changed for Mr Piers Noel Ormiston Curle on 2019-09-02 | |
CH01 | Director's details changed for Mr Richard Michael Thomas on 2019-09-02 | |
CH01 | Director's details changed for Mr Richard Michael Thomas on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02 | |
PSC05 | Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02 | |
PSC05 | Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AP03 | Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-22 | |
TM02 | Termination of appointment of Mark Pearce on 2019-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;USD 3173790 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;USD 3173790 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 24/03/16 STATEMENT OF CAPITAL USD 3173790.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BREANT | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;USD 2771992.1 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL USD 2771992.10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WILLIAM MCDONOGH | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA MONTEIRO | |
AP01 | DIRECTOR APPOINTED MR PIERS NOEL CURLE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PHILIP SHAW | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;USD 2460769.66 | |
AR01 | 07/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;USD 2460769.66 | |
SH19 | 28/08/14 STATEMENT OF CAPITAL USD 2460769.66 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/08/14 | |
RES06 | REDUCE ISSUED CAPITAL 28/08/2014 | |
AR01 | 07/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DIDIER BREANT | |
AP01 | DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 26/07/13 STATEMENT OF CAPITAL USD 24607696.6 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/03/2013 | |
RES04 | NC INC ALREADY ADJUSTED 27/12/2012 | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:09/07/2013 | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
AR01 | 07/05/13 FULL LIST | |
RES13 | CANCEL RIGHTS RE CLASSIFY SHARES 30/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMOL NAIK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BROOME | |
RES01 | ADOPT ARTICLES 23/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE | |
AP03 | SECRETARY APPOINTED MARK PEARCE | |
AP03 | SECRETARY APPOINTED MARK PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 NO CHANGES | |
AR01 | 07/05/10 NO CHANGES | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
288a | DIRECTOR APPOINTED MARK ANTHONY ALLEN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/05 | |
363s | RETURN MADE UP TO 07/05/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A PLEDGE AGREEMENT | Outstanding | GOLDMAN SACHS INTERNATIONAL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |