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Home > England & Wales Companies > GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
Company Information for

GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
08814445
Private Limited Company
Liquidation

Company Overview

About Goldman Sachs Asset Management Global Services Ltd
GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Goldman Sachs Asset Management Global Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in EC4A
 
Filing Information
Company Number 08814445
Company ID Number 08814445
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2022-01-07 13:12:25
Primary Source:Companies House
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Company Officers of GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JACKSON
Company Secretary 2013-12-13
STEPHEN DAVIES
Director 2013-12-13
BARBARA HEALY
Director 2014-12-22
MICHAEL HOLMES
Director 2018-01-12
JACQUELINE ANN O'CONNOR
Director 2018-08-01
SHEILA HARILAL PATEL
Director 2018-02-08
GLENN RAYMOND THORPE
Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
THEODORE THOMAS SOTIR
Director 2013-12-13 2017-12-31
KARL DAVID WIANECKI
Director 2016-03-30 2017-01-30
RENA MORJARIA
Company Secretary 2016-11-10 2017-01-13
RENA MORJARIA
Company Secretary 2016-11-10 2017-01-13
JONATHAN SHELDON THOMAS
Company Secretary 2013-12-13 2016-09-09
SHOQAT BUNGLAWALA
Director 2013-12-13 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVIES GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED Director 2013-04-10 CURRENT 2011-10-28 Active
STEPHEN DAVIES GOLDMAN SACHS BANK USA, LONDON BRANCH Director 2012-12-28 CURRENT 2012-12-13 Active
MICHAEL HOLMES GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL Director 2018-01-12 CURRENT 1990-02-27 Active
MICHAEL HOLMES GOLDMAN SACHS (RUSSIA) Director 2017-07-19 CURRENT 1991-07-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL
2021-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-16
2021-08-07LIQ06Voluntary liquidation. Resignation of liquidator
2021-08-07600Appointment of a voluntary liquidator
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
2020-09-22600Appointment of a voluntary liquidator
2020-09-22LIQ01Voluntary liquidation declaration of solvency
2020-09-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-17
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-13CH01Director's details changed for Mr Michael Holmes on 2019-09-02
2019-09-03PSC05Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-06-11SH20Statement by Directors
2019-06-11SH19Statement of capital on 2019-06-11 USD 1
2019-06-11CAP-SSSolvency Statement dated 29/05/19
2019-06-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-30CH01Director's details changed for Mr Michael Holmes on 2019-05-30
2019-05-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-08-09AP01DIRECTOR APPOINTED MS. JACQUELINE ANN O'CONNOR
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;USD 25000000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-13AP01DIRECTOR APPOINTED MS SHEILA HARILAL PATEL
2018-01-17AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE THOMAS SOTIR
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27RES01ADOPT ARTICLES 27/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;USD 25000000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KARL DAVID WIANECKI
2017-02-09TM02Termination of appointment of Rena Morjaria on 2017-01-13
2017-01-25AP03Appointment of Ms. Rena Morjaria as company secretary on 2016-11-10
2017-01-18TM02Termination of appointment of Rena Morjaria on 2017-01-13
2016-11-11AP03Appointment of Ms. Rena Morjaria as company secretary on 2016-11-10
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN THOMAS
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MR KARL DAVID WIANECKI
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;USD 25000000
2016-04-29AR0131/03/16 FULL LIST
2016-01-14AR0113/12/15 FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SHOQAT BUNGLAWALA
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;USD 25000000
2015-03-06SH0106/03/15 STATEMENT OF CAPITAL USD 25000000
2015-01-13AP01DIRECTOR APPOINTED MS. BARBARA HEALY
2015-01-08AR0113/12/14 FULL LIST
2014-09-04SH0118/08/14 STATEMENT OF CAPITAL USD 22000000.00
2014-05-08SH0122/04/14 STATEMENT OF CAPITAL USD 18500000.00
2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-01
Notice of 2020-09-01
Appointmen2020-09-01
Fines / Sanctions
No fines or sanctions have been issued against GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
Trademarks
We have not found any records of GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITEDEvent Date2020-09-01
 
Initiating party Event TypeNotice of
Defending partyGOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITEDEvent Date2020-09-01
 
Initiating party Event TypeAppointmen
Defending partyGOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITEDEvent Date2020-09-01
Company Number: 08814445 Name of Company: GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED Nature of Business: The company was an alternative investment fund manager and management company that…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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