GOLDMAN SACHS INTERNATIONAL BANK
Active - Accounts Filed
General Information
NAME
GOLDMAN SACHS INTERNATIONAL BANK
COMPANY NUMBER
01122503
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
12/07/1973
(51 years and 4 months old)
WEBSITE
www.goldmansachs.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/1982
08/12/1995
GOLDMAN SACHS LIMITED
View all previous names
LONDON
EC4A 4AU
Telephone: 0207741000
TPS: No
Peterborough Court
133 Fleet Street
London
EC4A 2BB
Telephone: 77741000
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/05/2024 | Appointment of director (AP01) | officers | |
| 29/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDMAN SACHS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS INTERNATIONAL BANK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Paul Clive Deighton (932332834) Appointed |
| 27/05/2024 | New Board Member Paul Clive Deighton (932333405) Appointed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDMAN SACHS INTERNATIONAL BANK?
Purchase the company report or an
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Want to learn more about GOLDMAN SACHS INTERNATIONAL BANK?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/08/2015 - Present (9 years and 3 months) Secretary: 09/09/1998 - Present (26 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 19 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED 16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 0 |
View Report |
|
05/11/2020 - Present (4years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/05/2024 | Appointment of director (AP01) | officers | |
| 29/04/2024 | Annual Accounts. (AA) | accounts | |
| 25/04/2024 | Confirmation Statement (CS01) | other | |
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 10/05/2023 | Annual Accounts. (AA) | accounts | |
| 20/04/2023 | Confirmation Statement (CS01) | other | |
| 22/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/02/2023 | Termination of appointment of director (TM01) | officers | |
| 03/02/2023 | Appointment of director (AP01) | officers | |
| 09/01/2023 | Appointment of director (AP01) | officers | |
| 20/09/2022 | Appointment of director (AP01) | officers | |
| 29/07/2022 | Termination of appointment of director (TM01) | officers | |
| 21/07/2022 | Appointment of director (AP01) | officers | |
| 18/05/2022 | Appointment of director (AP01) | officers | |
| 09/05/2022 | Annual Accounts. (AA) | accounts | |
| 28/04/2022 | Termination of appointment of director (TM01) | officers | |
| 20/04/2022 | Confirmation Statement (CS01) | other | |
| 17/12/2021 | Change of director’s details (CH01) | officers | |
| 12/08/2021 | Termination of appointment of director (TM01) | officers | |
| 07/07/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/06/2021 | Termination of appointment of director (TM01) | officers | |
| 12/05/2021 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Confirmation Statement (CS01) | other | |
| 16/11/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/11/2020 | Appointment of director (AP01) | officers | |
| 30/07/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 12/05/2020 | Termination of appointment of secretary (TM02) | officers | |
| 27/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Appointment of corporate secretary (AP04) | officers | |
| 18/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 10/11/2019 | No description (RESOLUTIONS) | other | |
| 13/09/2019 | Change of secretary’s details (CH03) | officers | |
| 13/09/2019 | Change of secretary’s details (CH03) | officers | |
| 13/09/2019 | Change of secretary’s details (CH03) | officers | |
| 06/09/2019 | Change of secretary’s details (CH03) | officers | |
| 06/09/2019 | Change of secretary’s details (CH03) | officers | |
| 05/09/2019 | Change of director’s details (CH01) | officers | |
| 05/09/2019 | Change of director’s details (CH01) | officers | |
| 05/09/2019 | Change of director’s details (CH01) | officers | |
| 05/09/2019 | Change of director’s details (CH01) | officers | |
| 05/09/2019 | Change of director’s details (CH01) | officers | |
| 05/09/2019 | Change of secretary’s details (CH03) | officers | |
| 04/09/2019 | Change of director’s details (CH01) | officers | |
| 04/09/2019 | Change of director’s details (CH01) | officers | |
| 04/09/2019 | Change of director’s details (CH01) | officers | |
| 02/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2019 | Change of director’s details (CH01) | officers | |
| 06/06/2019 | Appointment of secretary (AP03) | officers | |
| 06/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 08/05/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Appointment of director (AP01) | officers | |
| 12/02/2019 | Change of secretary’s details (CH03) | officers | |
| 07/01/2019 | Termination of appointment of director (TM01) | officers | |
| 03/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/05/2018 | Annual Accounts. (AA) | accounts | |
| 04/04/2018 | Confirmation Statement (CS01) | other | |
| 20/03/2018 | Change of director’s details (CH01) | officers | |
| 02/01/2018 | Termination of appointment of director (TM01) | officers | |
| 27/11/2017 | Appointment of secretary (AP03) | officers | |
| 01/11/2017 | Appointment of secretary (AP03) | officers | |
| 01/11/2017 | Appointment of secretary (AP03) | officers | |
| 01/11/2017 | Appointment of secretary (AP03) | officers | |
| 15/05/2017 | Annual Accounts. (AA) | accounts | |
| 11/05/2017 | Termination of appointment of director (TM01) | officers | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2017 | No description (RESOLUTIONS) | other | |
| 27/02/2017 | Appointment of secretary (AP03) | officers | |
| 20/12/2016 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 07/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 24/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2016 | Termination of appointment of director (TM01) | officers | |
| 01/06/2016 | Annual Accounts. (AA) | accounts | |
| 28/04/2016 | Annual Return (AR01) | returns | |
| 07/03/2016 | Appointment of director (AP01) | officers | |
| 21/10/2015 | Change of director’s details (CH01) | officers | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 02/10/2015 | Termination of appointment of director (TM01) | officers | |
| 20/08/2015 | Change of director’s details (CH01) | officers | |
| 06/08/2015 | Appointment of director (AP01) | officers | |
| 07/06/2015 | Annual Accounts. (AA) | accounts | |
| 01/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2015 | Appointment of secretary (AP03) | officers | |
| 26/11/2014 | Change of director’s details (CH01) | officers | |
| 26/11/2014 | Appointment of secretary (AP03) | officers | |
| 17/11/2014 | Termination of appointment of secretary (TM02) | officers | |
| 03/09/2014 | Annual Return (AR01) | returns | |
| 02/09/2014 | Annual Return (AR01) | returns | |
| 08/07/2014 | Appointment of secretary (AP03) | officers | |
| 03/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 09/05/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2013 | Annual Return (AR01) | returns | |
| 01/05/2013 | No description (RESOLUTIONS) | other | |
| 24/04/2013 | Annual Return (AR01) | returns | |
| 16/04/2013 | Annual Accounts. (AA) | accounts | |
| 06/12/2012 | No description (RESOLUTIONS) | other | |
| 06/12/2012 | No description (RESOLUTIONS) | other | |
| 20/11/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/10/2012 | Appointment of director (AP01) | officers | |
| 29/05/2012 | Appointment of director (AP01) | officers | |
| 16/05/2012 | Annual Accounts. (AA) | accounts | |
| 09/05/2012 | No description (RESOLUTIONS) | other | |
| 09/05/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/04/2012 | Appointment of director (AP01) | officers | |
| 21/03/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Termination of appointment of director (TM01) | officers | |
| 03/02/2012 | Termination of appointment of director (TM01) | officers | |
| 03/02/2012 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GOLDMAN SACHS GROUP INC | N/A | N/A |
| ASIA INVESTMENT HOLDINGS (EUROPE)SARL | N/A | N/A |
| BEAUTY ISSUER HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BEST II INVESTMENTS (DELAWARE) LLC | N/A | N/A |
| TRIUMPH III INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIUMPH INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ELQ HOLDINGS (DEL) LLC | N/A | N/A |
| GUELL HOLDCO LTD | Active - Accounts Filed | View Report |
| GOLDMAN SACHS (UK) LLC | N/A | N/A |
| GOLDMAN SACHS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| FLEET TRADE & TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL | Active - Accounts Filed | View Report |
| GOLDMAN SACHS FUNDING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BROAD STREET PRINCIPAL INVESTMENTS UK LTD | Company is dissolved | View Report |
| ELQ INVESTORS VIII LTD | Active - Accounts Filed | View Report |
| BRICKS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| PROSTA ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| TITANIUM UK HOLDCO 1 LIMITED | In Liquidation | View Report |
| GOLDMAN SACHS GROUP U.K. FINANCE LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS IRELAND FINANCE UNLIMITED COMPANY | N/A | N/A |
| GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GS SHIRE UK LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS INTERNATIONAL | Active - Accounts Filed | View Report |
| GOLDMAN SACHS INTERNATIONAL BANK | Active - Accounts Filed | View Report |
| GOLDMAN SACHS MB SERVICES LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | Non-Trading | View Report |
| GOLDMAN SACHS UK HEALTHCARE TRUST LIMITED | Non-Trading | View Report |
| GS EM LIMITED | Active - Accounts Filed | View Report |
| GS EM (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NUFCOR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT INTERNATI | N/A | N/A |
| GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED | N/A | N/A |
| GOLDMAN SACHS HOLDINGS LLC | N/A | N/A |
| GS FINANCIAL SERVICES LP | N/A | N/A |
| NJLQ (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GOLDMAN SACHS INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| GOLDMAN SACHS (RUSSIA) | Company is dissolved | View Report |
| GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRCHFIELD ESTATES LTD | Active - Accounts Filed | View Report |
| GOLDMAN SACHS (UK) SVC. LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS PROPERTY MANAGEMENT | Active - Accounts Filed | View Report |
| GOLDMAN SACHS MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| GS ASIAN VENTURE (DELAWARE) LLC | N/A | N/A |
| TRIUMPH II INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GS FINANCIAL SERVICES II LLC | N/A | N/A |
| GS FUNDING EUROPE III LTD | Company is dissolved | View Report |
| GS FUNDING EUROPE VI LTD | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE II LTD. | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE V LIMITED | Active - Accounts Filed | View Report |
| K + K HOTEL GMBH | N/A | N/A |
| K + K HOTELS LIMITED | Active - Accounts Filed | View Report |
| MTGLQ INVESTORS LP | N/A | N/A |
| ELQ INVESTORS, LTD | Active - Accounts Filed | View Report |
| GS EUROPEAN OPPORTUNITIES FUND II GP LTD | In Liquidation | View Report |
| KRETA ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| POSEIDON ACQUISITIONS LTD | Company is dissolved | View Report |
| PMF-1, LTD | Company is dissolved | View Report |
| GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD | Company is dissolved | View Report |
| GS UK FUNDING GPCO LIMITED | Active - Accounts Filed | View Report |
| KYPRIS ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| YELLOW ACQUISITIONS LTD | In Liquidation | View Report |
| MURRAY STREET CORP | N/A | N/A |
| BENSON STREET LIMITED | N/A | N/A |
| TOPHAT ENTERPRISES LTD | N/A | N/A |
| J G CHATHAM LIMITED | In Administration | View Report |
| TOPHAT COMMUNITIES LIMITED | Active - Accounts Filed | View Report |
| TOPHAT CORPORATE LIMITED | Active - Accounts Filed | View Report |
| TOPHAT INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| TOPHAT LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Paul Clive Deighton (932332834) Appointed |
| 27/05/2024 | New Board Member Paul Clive Deighton (932333405) Appointed |
| 07/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Bradley Fried (906594245) has left the board |
| 04/10/2023 | Carolyne Jane Hodkin (924058738) has left the board |
| 16/05/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Bradley Fried (906594245) Appointed |
| 07/02/2023 | Esta Eiger Stecher (916260457) has left the board |
| 07/02/2023 | New Board Member Bradley Fried (930512739) Appointed |
| 24/01/2023 | New Board Member Richard John Gnodde (919869194) Appointed |
| 11/01/2023 | New Board Member Richard John Gnodde (930397953) Appointed |
| 22/09/2022 | New Board Member Lisa Anne Donnelly (921250517) Appointed |
| 02/08/2022 | Dermot William McDonogh (910105036) has left the board |
| 25/07/2022 | New Board Member Alexander Simon Golten (929823201) Appointed |
| 20/05/2022 | New Board Member Nirubhan Pathmanabhan (929595354) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | David Michael Bicarregui (915036429) has left the board |
| 21/06/2021 | New Board Member Therese Lynn Miller (904702606) Appointed |
| 19/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Samuel Phillip Gyimah (926860618) Appointed |
| 04/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Clare Charlotte Richards (918918162) has left the board |
| 30/12/2019 | GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545072) has left the board |
| 30/12/2019 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545071) Appointed |
| 20/12/2019 | New Company Secretary GOLDMAN SACHS SECRETARIAL SERVICES LIMITED (926545072) Appointed |
| 20/12/2019 | Claire Michelle Goodeve (925921717) has left the board |
| 20/12/2019 | Richard Mark Buckingham (923964819) has left the board |
| 20/12/2019 | Timothy James Grayson (923967296) has left the board |
| 20/12/2019 | Jeremy Philip Herman (919693925) has left the board |
| 20/12/2019 | Kyle Robert Williams (923967281) has left the board |
| 04/09/2019 | Change in Reg. Office |
| 08/06/2019 | New Company Secretary Claire Michelle Goodeve (925921717) Appointed |
| 08/06/2019 | Faryar Shirzad (922563377) has left the board |
| 14/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Catherine Gail Cripps (908381670) Appointed |
| 09/01/2019 | Eugene Henri Leouzon (911451087) has left the board |
| 06/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | Brian Griffiths (912310940) has left the board |
| 29/11/2017 | New Company Secretary Carolyne Hodkin (924058738) Appointed |
| 28/11/2017 | Carolyne Hodkin (923762074) has left the board |
| 03/11/2017 | New Company Secretary Kyle Robert Williams (923967281) Appointed |
| 03/11/2017 | New Company Secretary Timothy James Grayson (923967296) Appointed |
| 03/11/2017 | New Company Secretary Richard Mark Buckingham (923964819) Appointed |
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