GOLDMAN SACHS INTERNATIONAL

GOLDMAN SACHS INTERNATIONAL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDMAN SACHS INTERNATIONAL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02263951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDMAN SACHS INTERNATIONAL?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GOLDMAN SACHS INTERNATIONAL located?

    Registered Office Address
    Plumtree Court
    25 Shoe Lane
    EC4A 4AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDMAN SACHS INTERNATIONAL?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO.1266) LIMITEDJun 02, 1988Jun 02, 1988

    What are the latest accounts for GOLDMAN SACHS INTERNATIONAL?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GOLDMAN SACHS INTERNATIONAL?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for GOLDMAN SACHS INTERNATIONAL?

    Filings
    DateDescriptionDocumentType

    Registration of charge 022639510548, created on May 26, 2026

    353 pagesMR01

    Registration of charge 022639510547, created on May 26, 2026

    387 pagesMR01

    Registration of charge 022639510546, created on May 07, 2026

    21 pagesMR01

    Registration of charge 022639510545, created on May 19, 2026

    373 pagesMR01

    Registration of charge 022639510544, created on May 19, 2026

    352 pagesMR01

    Registration of charge 022639510543, created on May 15, 2026

    351 pagesMR01

    Registration of charge 022639510542, created on May 15, 2026

    349 pagesMR01

    Registration of charge 022639510541, created on May 15, 2026

    353 pagesMR01

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Registration of charge 022639510540, created on Apr 29, 2026

    46 pagesMR01

    Registration of charge 022639510539, created on May 05, 2026

    373 pagesMR01

    **Part of the property or undertaking has been released from charge ** 022639510488

    2 pagesMR05

    Registration of charge 022639510534, created on Apr 29, 2026

    24 pagesMR01

    Registration of charge 022639510535, created on Apr 29, 2026

    23 pagesMR01

    Registration of charge 022639510537, created on Apr 29, 2026

    26 pagesMR01

    Registration of charge 022639510538, created on Apr 29, 2026

    23 pagesMR01

    Registration of charge 022639510536, created on Apr 29, 2026

    28 pagesMR01

    Full accounts made up to Dec 31, 2025

    91 pagesAA

    Registration of charge 022639510533, created on Apr 20, 2026

    355 pagesMR01

    Registration of charge 022639510532, created on Apr 14, 2026

    385 pagesMR01

    Registration of charge 022639510531, created on Apr 13, 2026

    29 pagesMR01

    Registration of charge 022639510530, created on Apr 13, 2026

    49 pagesMR01

    Registration of charge 022639510528, created on Mar 17, 2026

    392 pagesMR01

    Registration of charge 022639510527, created on Mar 30, 2026

    347 pagesMR01

    Registration of charge 022639510529, created on Mar 31, 2026

    385 pagesMR01

    Who are the officers of GOLDMAN SACHS INTERNATIONAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12206875
    265450710001
    BURNS, M. Michele
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    United StatesAmerican306153630002
    CRIPPS, Catherine Gail
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    United KingdomBritish83816700001
    DEIGHTON, Paul Clive, Lord
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    EnglandBritish323328340001
    DONNELLY, Lisa Anne, Ms.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    United KingdomBritish212505170001
    GUTMAN, Anthony John Charles
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    United KingdomBritish314471050001
    GYIMAH, Samuel Phillip
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    EnglandBritish268606180002
    HARMAN, Nigel
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    United KingdomBritish220974650002
    MILLER, Therese Lynn, Ms.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    EnglandBritish,American47026060006
    SHAH, Kunal Kishore
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    United KingdomBritish336923240001
    ABRAMS, Neill
    Flat 1 Adamson Road
    Swiss Cottage
    NW3 3HX London
    Secretary
    Flat 1 Adamson Road
    Swiss Cottage
    NW3 3HX London
    British50902870001
    BAGLEY, Andrew John
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    British110382220001
    BOYLE, Sally
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British123030450002
    BROWN, Nola Jean, Ms.
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British121744860001
    BUCKINGHAM, Richard Mark
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    British118697710001
    BUXTON, Oliver Searby Robb
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British97244840002
    CALDER, Eoghainn Leith
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British167883930001
    CHEATLE, Jonathan Lloyd
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    British167884010001
    COHN, Richard
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British62977990004
    CRESSWELL, Simon Bernard
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British118697750001
    DOUGLAS, William Phelim
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British101897370002
    EDWARDS, Kate Louise
    Limekiln House 138 Narrow Street
    Dunbar Wharf Limehouse
    E14 8BP London
    Secretary
    Limekiln House 138 Narrow Street
    Dunbar Wharf Limehouse
    E14 8BP London
    British52121350001
    ELLIOTT, William James
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British56945250002
    FLETT, Matthew Brian
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British118741010001
    GEEN, David Peter
    Flat1 10 Windmill Road
    SW18 2EU London
    Secretary
    Flat1 10 Windmill Road
    SW18 2EU London
    British84999130001
    GOODEVE, Claire Michelle, Ms.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    259217200001
    GROUNSELL, David John
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Other41092700004
    GROUNSELL, David John
    Knapton
    Windmill Road
    TN13 1TN Sevenoaks
    Kent
    Secretary
    Knapton
    Windmill Road
    TN13 1TN Sevenoaks
    Kent
    British41092700003
    HERMAN, Jeremy Philip
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    207987770001
    HODKIN, Carolyne Jane, Ms.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    237620780001
    KOERNLEIN, Andreas
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    British102261450002
    LAWRIE, Robert Fletcher Colquhoun
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British4723590003
    LAWRIE, Robert Fletcher Colquhoun
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British4723590003
    MACKENZIE, David Alexander
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    Secretary
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    171347100001
    MARSHALL, Alexander Macintyre
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British59540600003

    Who are the persons with significant control of GOLDMAN SACHS INTERNATIONAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    Apr 06, 2016
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8657873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0