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, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for GOLDMAN SACHS INTERNATIONAL?

    Filings
    DateDescriptionDocumentType

    Registration of charge 022639510521, created on Mar 02, 2026

    45 pagesMR01

    Registration of charge 022639510518, created on Mar 05, 2026

    348 pagesMR01

    Registration of charge 022639510519, created on Mar 02, 2026

    354 pagesMR01

    Registration of charge 022639510520, created on Feb 24, 2026

    355 pagesMR01

    Registration of charge 022639510517, created on Mar 02, 2026

    29 pagesMR01

    Director's details changed for Mr Nigel Harman on Jul 15, 2024

    2 pagesCH01

    Registration of charge 022639510516, created on Feb 18, 2026

    39 pagesMR01

    Registration of charge 022639510515, created on Feb 18, 2026

    29 pagesMR01

    Registration of charge 022639510514, created on Feb 17, 2026

    356 pagesMR01

    Registration of charge 022639510513, created on Feb 16, 2026

    355 pagesMR01

    Registration of charge 022639510512, created on Feb 06, 2026

    355 pagesMR01

    Registration of charge 022639510511, created on Jan 28, 2026

    355 pagesMR01

    Registration of charge 022639510510, created on Jan 06, 2026

    24 pagesMR01

    Registration of charge 022639510509, created on Dec 23, 2025

    32 pagesMR01

    Registration of charge 022639510508, created on Dec 19, 2025

    386 pagesMR01

    Registration of charge 022639510506, created on Dec 16, 2025

    355 pagesMR01

    Registration of charge 022639510507, created on Dec 03, 2025

    15 pagesMR01

    Registration of charge 022639510504, created on Dec 10, 2025

    353 pagesMR01

    Registration of charge 022639510505, created on Dec 10, 2025

    373 pagesMR01

    Registration of charge 022639510502, created on Dec 04, 2025

    355 pagesMR01

    Registration of charge 022639510503, created on Dec 08, 2025

    354 pagesMR01

    Registration of charge 022639510501, created on Nov 19, 2025

    17 pagesMR01

    Registration of charge 022639510500, created on Nov 21, 2025

    444 pagesMR01

    Registration of charge 022639510499, created on Nov 20, 2025

    354 pagesMR01

    Registration of charge 022639510497, created on Oct 20, 2025

    353 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