GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
03769030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/1999
(25 years and 6 months old)
WEBSITE
www.goldmansachs.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2001
09/07/2013
GOLDMAN SACHS GROUP HOLDINGS (U.K.)
View all previous names
LONDON
EC4A 4AU
Telephone: 02077741000
TPS: No
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Peterborough Court
133 Fleet Street
London
EC4A 2BB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDMAN SACHS GROUP UK LIMITED | Active - Accounts Filed | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 GROUP HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
01/05/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 8 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 20 Past: 23 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Christopher William Dalby Pawson (926926615) Appointed |
| 15/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 24/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | Mark Pearce (915564136) has left the board |
| 27/02/2019 | New Company Secretary Carolyne Jane Hodkin (925568846) Appointed |
| 08/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 23/03/2016 | Didier Breant (917957258) has left the board |
| 23/10/2015 | Piers Noel Curle (920047243) has left the board |
| 23/10/2015 | New Board Member Piers Noel Ormiston Curle (912422181) Appointed |
| 17/10/2015 | New Accounts filed |
| 16/10/2015 | Piers Noel Curle (920161117) has left the board |
| 16/10/2015 | New Board Member Piers Noel Curle (920047243) Appointed |
| 12/10/2015 | Dermot William McDonogh (910105036) has left the board |
| 09/10/2015 | New Board Member Graham Philip Shaw (914956204) Appointed |
| 09/10/2015 | Petra Lorna Monteiro (918439798) has left the board |
| 09/10/2015 | Richard John Taylor (913683613) has left the board |
| 09/10/2015 | New Board Member Piers Noel Curle (920161117) Appointed |
| 09/10/2015 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 12/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Petra Lorna Monteiro (918439798) Appointed |
| 22/01/2014 | New Board Member Didier Breant (917957258) Appointed |
| 12/10/2013 | New Accounts filed |
| 15/07/2013 | Richard John Taylor (917955821) has left the board |
| 15/07/2013 | New Board Member Richard John Taylor (913683613) Appointed |
| 08/07/2013 | New Board Member Richard John Taylor (917955821) Appointed |
| 05/07/2013 | Mark Anthony Allen (912794326) has left the board |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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