GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Overview

Company Name	GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03769030
Jurisdiction	England/Wales
Date of Creation	May 07, 1999

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 GROUP HOLDINGS (U.K.) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED 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 GROUP HOLDINGS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
GOLDMAN SACHS GROUP HOLDINGS (U.K.)	Oct 24, 2001	Oct 24, 2001
GOLDMAN SACHS (ECHO) HOLDINGS	May 07, 1999	May 07, 1999

What are the latest accounts for GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED?

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 GROUP HOLDINGS (U.K.) LIMITED?

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

Sep 29, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jun 17, 2025

Confirmation statement made on Jun 17, 2025 with updates

5 pages

CS01

Jun 10, 2025

Termination of appointment of Piers Noel Ormiston Curle as a director on Jun 02, 2025

1 pages

TM01

Jun 09, 2025

Appointment of Mr Oliver John Bingham as a director on Jun 02, 2025

2 pages

AP01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jun 20, 2024

Statement of capital on Jun 20, 2024

Capital: USD 1

3 pages

SH19

Jun 20, 2024

legacy

1 pages

SH20

Jun 20, 2024

legacy

1 pages

CAP-SS

Jun 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2024

legacy

1 pages

SH20

Jun 20, 2024

legacy

1 pages

CAP-SS

Jun 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2024

legacy

1 pages

SH20

Jun 20, 2024

legacy

1 pages

CAP-SS

Jun 10, 2024

Confirmation statement made on Jun 07, 2024 with no updates

3 pages

CS01

Jan 05, 2024

All of the property or undertaking has been released and no longer forms part of charge 037690300002

1 pages

MR05

Oct 04, 2023

Full accounts made up to Dec 31, 2022

24 pages

Jun 21, 2023

Confirmation statement made on Jun 07, 2023 with no updates

3 pages

CS01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

24 pages

Jun 08, 2022

Confirmation statement made on Jun 07, 2022 with no updates

3 pages

CS01

May 24, 2022

Second filing for the appointment of Mr Christopher William Dalby Pawson as a director

3 pages

RP04AP01

Apr 14, 2022

Termination of appointment of Richard Michael Thomas as a director on Mar 30, 2022

1 pages

TM01

Apr 13, 2022

Appointment of Christopher William Dalby Pawson as a director on Mar 30, 2022

2 pages

AP01

Annotations
Date	Annotation
May 24, 2022	Second Filing The information on the form AP01 has been replaced by a second filing on 24.05.2022.

Oct 08, 2021

Full accounts made up to Dec 31, 2020

24 pages

View All Filings

Who are the officers of GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEINMAN, Laurence Marc 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jan 01, 2021		Secretary	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom				286710390001
O'TOOLE, Beverly Lisa Peterborough Court 133 Fleet Street EC4A 2BB London	May 01, 2001		Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		75853930003
BINGHAM, Oliver John 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jun 02, 2025		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1977-3	179230260001
PAWSON, Christopher William Dalby 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	May 20, 2022		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1976-9	269266150001
SHAW, Graham Philip 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Sep 22, 2015		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1964-9	149562040001
BROOME, Russell Augustus Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 29, 2007	Dec 30, 2011	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		124269070001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	May 30, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
BUNSON, Steven Michael Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 29, 2007	Jan 01, 2021	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		124017310001
GROUNSELL, David John Peterborough Court 133 Fleet Street EC4A 2BB London	May 07, 1999	May 17, 2011	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		Other		41092700004
HODKIN, Carolyne Jane, Ms. 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Feb 22, 2019	Dec 12, 2025	Secretary	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom				255688460001
LAWRIE, Robert Fletcher Colquhoun Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 21, 1999	Feb 07, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		4723590003
MCHUGH, James Bernard 11 Roosevelt Road NJ 07040 Maplewood New Jersey Usa	Jun 21, 1999	Jun 30, 2004	Secretary	11 Roosevelt Road NJ 07040 Maplewood New Jersey Usa		British		53098080001
PEARCE, Mark Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 28, 2010	Feb 22, 2019	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		155641360001
PEARCE, Mark Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 28, 2010	Sep 29, 2010	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		155641280001
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 08, 2008	Oct 20, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
ALLEN, Mark Anthony Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 01, 2008	Jun 26, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1967-5	127943260001
BREANT, Didier Daniel 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 22, 2013	Sep 16, 2015	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	England	French	1965-1	179572580001
CRAPP, Nicholas Paul Le Cuirot Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 29, 2006	Jan 22, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1963-9	117479860001
CURLE, Piers Noel Ormiston, Mr. 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Sep 22, 2015	Jun 02, 2025	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	England	British	1974-3	124221810002
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	May 01, 2001	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
DEIGHTON, Paul Clive Peterborough Court 133 Fleet Street EC4A 2BB London	May 13, 2004	Feb 21, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1956-1	47895680003
DEIGHTON, Paul Clive 14 Marryat Road Wimbledon SW19 5BD London	May 07, 1999	Jan 15, 2003	Director	14 Marryat Road Wimbledon SW19 5BD London		British	1956-1	47895680001
HUNT, Susan Jane 31 Morden Road SE3 0AD London	Jun 21, 1999	Jul 27, 2004	Director	31 Morden Road SE3 0AD London		British	1959-5	50630880002
LIDDELL, Roger Alexander Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire	Jun 21, 1999	May 01, 2001	Director	Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire	United Kingdom	British	1956-9	64814210001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 13, 2009	Sep 16, 2015	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	Feb 01, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MILLER, Therese Lynn, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 23, 2006	Sep 29, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British,American	1951-11	47026060004
MONTEIRO, Petra Lorna, Ms. 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 22, 2013	Sep 22, 2015	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 23, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		Irish	1962-10	87207730003
NAIK, Amol Sagun 133 Fleet Street EC4A 2BB London	Jan 22, 2008	Jan 27, 2012	Director	133 Fleet Street EC4A 2BB London		American	1971-9	127424910001
SUTHERLAND, Peter Denis 68 Eglinton Road Donnybrook Dublin 4 Eire	May 07, 1999	Oct 01, 2002	Director	68 Eglinton Road Donnybrook Dublin 4 Eire		Irish	1946-4	28386510001
TAYLOR, Richard John 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Jun 26, 2013	Sep 22, 2015	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1972-9	136836130001
THOMAS, Richard Michael 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Sep 22, 2015	Mar 30, 2022	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1974-9	163985930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldman Sachs Group Uk Limited

Apr 06, 2016

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8657873

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