GOLDMAN SACHS PROPERTY MANAGEMENT

Overview

Company Name	GOLDMAN SACHS PROPERTY MANAGEMENT
Company Status	Active
Legal Form	Private unlimited company
Company Number	02432555
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDMAN SACHS PROPERTY MANAGEMENT?

Development of building projects (41100) / Construction

Where is GOLDMAN SACHS PROPERTY MANAGEMENT located?

Registered Office Address	Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOLDMAN SACHS PROPERTY MANAGEMENT?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.538) LIMITED	Oct 16, 1989	Oct 16, 1989

What are the latest accounts for GOLDMAN SACHS PROPERTY MANAGEMENT?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for GOLDMAN SACHS PROPERTY MANAGEMENT?

Filings
Date	Description	Document	Type
Jan 14, 2026	Termination of appointment of Carolyne Jane Hodkin as a secretary on Dec 12, 2025	1 pages	TM02

Oct 23, 2025	Termination of appointment of Orla Dunne as a director on Sep 30, 2025	1 pages	TM01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jul 11, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 14, 2023	Appointment of Ms. Fiona Elizabeth Jervis as a director on Jun 07, 2023	2 pages	AP01

Jun 08, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Termination of appointment of Mike Christopher Taylor as a director on Jun 07, 2023	1 pages	TM01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 11, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

May 04, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Director's details changed for Mr Mike Christopher Taylor on Sep 02, 2019	2 pages	CH01

Sep 16, 2019	Director's details changed for Ms. Orla Dunne on Sep 02, 2019	2 pages	CH01

Sep 13, 2019	Director's details changed for Mr Vikramjit Singh Chima on Sep 02, 2019	2 pages	CH01

Sep 13, 2019	Secretary's details changed for Ms. Carolyne Jane Hodkin on Sep 02, 2019	1 pages	CH03

Sep 03, 2019	Change of details for Goldman Sachs International Service Entities Holdings Limited as a person with significant control on Sep 02, 2019	2 pages	PSC05

Sep 02, 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on Sep 02, 2019	1 pages	AD01

Aug 29, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

May 23, 2019	Termination of appointment of Gavin Anthony Wills as a director on May 17, 2019	1 pages	TM01

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of GOLDMAN SACHS PROPERTY MANAGEMENT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEN, Tulika, Ms. Hsr Layout Sector 4 560102 Bengaluru B-206, Mantri Sarovar Apartments India India	Feb 20, 2018		Secretary	Hsr Layout Sector 4 560102 Bengaluru B-206, Mantri Sarovar Apartments India India				243667900001
CHIMA, Vikramjit Singh 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jul 19, 2017		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	Indian	1973-12	207123070001
JERVIS, Fiona Elizabeth, Ms. 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jun 07, 2023		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1979-8	310139480001
ADEYEYE, Bayo 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 27, 2016	Jan 13, 2017	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom				208424600001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 29, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
FORDE, Michael 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 29, 2016	Feb 02, 2018	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom				223496080001
HODKIN, Carolyne Jane, Ms. 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jun 25, 2018	Dec 12, 2025	Secretary	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom				247775820001
LAWRIE, Robert Fletcher Colquhoun Peterborough Court 133 Fleet Street EC4A 2BB London		Oct 18, 1995	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		4723590003
MOULTON-BRADY, Steve 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Feb 20, 2018	Jun 13, 2018	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom				243391220001
NELMES, Fiona Jane Gardeners Mowden Hall Lane, CM3 2NS Hatfield Peverel Essex	Oct 18, 1995	Jul 18, 2001	Secretary	Gardeners Mowden Hall Lane, CM3 2NS Hatfield Peverel Essex		British		45207210002
PEARCE, Mark Peterborough Court 133 Fleet Street EC4A 2BB London	Aug 20, 2010	Feb 22, 2019	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		153945350001
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 07, 2008	Aug 20, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
RHYS, Deian Wyn 133 Fleet Street EC4A 2BB London Peterborough Court Uk	Jun 20, 2008	Apr 27, 2016	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court Uk		Other		130330920001
TWIDALE, Richard Jonathan Peterborough Court 133 Fleet Street EC4A 2BB London	Jul 18, 2001	Jun 20, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		77102270002
BLOOD, David Wayland Earls Terrace W8 6LP London 9	Dec 14, 1994	Jun 14, 1996	Director	Earls Terrace W8 6LP London 9	United Kingdom	Uk Us	1959-4	107011570001
CANTWELL, Sally Winifred Mcmillan 12 Adderley Grove Clapham SW11 6NA London	Sep 14, 1995	Sep 01, 2000	Director	12 Adderley Grove Clapham SW11 6NA London		British	1965-9	41335480001
CHARNLEY, James Robert Peterborough Court 133 Fleet Street EC4A 2BB London	Nov 29, 2006	Oct 09, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1965-12	117646490001
COLE, Timothy Joseph Orchard Corner Netherhall Gardens NW3 5RJ London	Sep 30, 2002	Dec 06, 2002	Director	Orchard Corner Netherhall Gardens NW3 5RJ London		Usa	1956-11	77300610001
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 06, 2002	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
DEIGHTON, Paul Clive 14 Marryat Road Wimbledon SW19 5BD London	Jun 06, 1996	Jan 15, 2003	Director	14 Marryat Road Wimbledon SW19 5BD London		British	1956-1	47895680001
DUNNE, Orla, Ms. 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jul 17, 2014	Sep 30, 2025	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	Irish	1965-4	189565310002
FARMER, John R 8 Cadogan Square SW1X 0JU London	Dec 31, 1992	Nov 25, 1994	Director	8 Cadogan Square SW1X 0JU London		American	1939-1	73529650001
FIFE, Eugene Vawter 45 Phillimore Gardens W8 7QG London		Sep 15, 1995	Director	45 Phillimore Gardens W8 7QG London		American	1940-9	5734330001
GILLESPIE, Alan Raymond Patchan Fair Oak Lane KT22 0TW Oxshott Surrey	Sep 14, 1995	Nov 26, 1999	Director	Patchan Fair Oak Lane KT22 0TW Oxshott Surrey		British	1950-7	33097860001
GRIMALDI, Michael 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 25, 2009	Jun 20, 2014	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other	1964-3	140444080001
HOLMES, Michael 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Oct 14, 2013	May 22, 2015	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1973-10	181558290001
HUNT, Susan Jane 31 Morden Road SE3 0AD London	Nov 26, 1999	Aug 03, 2004	Director	31 Morden Road SE3 0AD London		British	1959-5	50630880002
KITCHENER, Roger Charles 7 Half Acre SG5 2XL Hitchin Hertfordshire	Sep 01, 2000	Oct 22, 2002	Director	7 Half Acre SG5 2XL Hitchin Hertfordshire		British	1960-6	81630960001
LAZAROO, Kim Maree, Ms. 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	May 22, 2015	Jul 01, 2015	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	Australian	1969-3	198112570001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 20, 2009	Sep 30, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Mar 30, 2006	Nov 29, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MONTEIRO, Petra Lorna, Ms. 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Dec 01, 2015	Jul 19, 2017	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1970-12	184397980001
MULVIHILL, Patrick Edmund Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 24, 2003	Mar 31, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		Irish	1962-10	87207730003
NEIDICH, Daniel Miller 141 East 72nd Street FOREIGN New York New York Ny 10021 Usa		Sep 15, 1995	Director	141 East 72nd Street FOREIGN New York New York Ny 10021 Usa		Usa	1950-1	27014230001
OPATRNY, Donald Charles 65 Victoria Road W8 5RH London		Jan 26, 1993	Director	65 Victoria Road W8 5RH London		Usa	1952-9	6312660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDMAN SACHS PROPERTY MANAGEMENT?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldman Sachs International Service Entities Holdings Limited

Dec 01, 2016

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10119593

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.

The Goldman Sachs Group, Inc.

Apr 06, 2016

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

Usa

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	2923466

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.

View Detailed Information on Persons with Significant Control

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