Active
Company Information for GOLDMAN SACHS (UK) SVC. LIMITED
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
|
Company Registration Number
10122554
Private Limited Company
Active |
Company Name | |
---|---|
GOLDMAN SACHS (UK) SVC. LIMITED | |
Legal Registered Office | |
PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU | |
Company Number | 10122554 | |
---|---|---|
Company ID Number | 10122554 | |
Date formed | 2016-04-13 | |
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 | ||
Return next due | 11/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:14:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PEARCE |
||
VIKRAMJIT SINGH CHIMA |
||
PHILIP MALCOLM CRAMP |
||
PATRICIA MARIE CREEDON |
||
ORLA DUNNE |
||
MIKE CHRISTOPHER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARKUS LANG |
Company Secretary | ||
SOPHIE LOUISE TAYLOR |
Director | ||
MICHAEL SCHRAMM |
Director | ||
BAYO ADEYEYE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMF-1, LTD | Director | 2017-11-22 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
GS EM LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
PMF-2, LTD | Director | 2017-07-19 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
BIRCHFIELD ESTATES LTD | Director | 2017-07-19 | CURRENT | 2006-09-13 | Active | |
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Director | 2017-07-19 | CURRENT | 2007-08-15 | Liquidation | |
ELQ INVESTORS VII LTD | Director | 2017-07-19 | CURRENT | 2014-05-15 | Active | |
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | Director | 2017-07-19 | CURRENT | 1987-09-14 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-07-19 | CURRENT | 1989-10-16 | Active | |
KRETA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2004-10-07 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
FARRINGDON STREET PARTNERS LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active | |
POSEIDON ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
GS FUNDING EUROPE III LTD | Director | 2017-07-19 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
KYPRIS ACQUISITIONS LTD | Director | 2017-05-03 | CURRENT | 2005-12-20 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-03 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2012-05-28 | Active | |
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-09-09 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
GS FUNDING EUROPE | Director | 2016-08-10 | CURRENT | 2004-12-08 | Active | |
BRADLEY HALL HOLDINGS LIMITED | Director | 2016-08-05 | CURRENT | 2007-09-14 | Active | |
GS UK FUNDING GPCO LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2016-06-14 | CURRENT | 2010-11-24 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS INTERNATIONAL FUNDING | Director | 2016-06-13 | CURRENT | 2014-03-14 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2014-07-17 | CURRENT | 1989-10-16 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-01-26 | CURRENT | 1989-10-16 | Active | |
BIRCHFIELD ESTATES LTD | Director | 2017-01-13 | CURRENT | 2006-09-13 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2011-06-24 | Active | |
FARRINGDON STREET PARTNERS LIMITED | Director | 2017-01-13 | CURRENT | 2011-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARIE CREEDON | ||
DIRECTOR APPOINTED MR MATTHEW POMFRET | ||
DIRECTOR APPOINTED MS. FIONA ELIZABETH JERVIS | ||
DIRECTOR APPOINTED MS. FIONA ELIZABETH JERVIS | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MIKE CHRISTOPHER TAYLOR | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Mike Christopher Taylor on 2019-09-02 | |
CH01 | Director's details changed for Ms. Orla Dunne on 2019-09-02 | |
CH01 | Director's details changed for Mr Vikramjit Singh Chima 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 International Service Entities Holdings 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 United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
SH01 | 01/02/19 STATEMENT OF CAPITAL USD 32474259 | |
TM02 | Termination of appointment of Mark Pearce on 2019-02-22 | |
AP03 | Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;USD 7171187 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
TM02 | Termination of appointment of Markus Lang on 2017-12-31 | |
AP01 | DIRECTOR APPOINTED MS. PATRICIA MARIE CREEDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;USD 7171187 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL USD 7171187 | |
AP01 | DIRECTOR APPOINTED MS. SOPHIE LOUISE TAYLOR | |
AP01 | DIRECTOR APPOINTED MS. ORLA DUNNE | |
AP01 | DIRECTOR APPOINTED MR MIKE CHRISTOPHER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRAMM | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;USD 400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Markus Lang as company secretary on 2017-05-02 | |
AP03 | SECRETARY APPOINTED MR MARK PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAYO ADEYEYE | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;USD 400001 | |
SH01 | 15/07/16 STATEMENT OF CAPITAL USD 400001 | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MALCOLM CRAMP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOLDMAN SACHS (UK) SVC. 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. |