GS FINCO LIMITED

Overview

Company Name	GS FINCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05001579
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003

Summary

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

What is the purpose of GS FINCO LIMITED?

Development of building projects (41100) / Construction

Where is GS FINCO LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London
Undeliverable Registered Office Address	No

What are the latest accounts for GS FINCO LIMITED?

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

What is the status of the latest confirmation statement for GS FINCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for GS FINCO LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Termination of appointment of E L Services Limited as a secretary on Mar 14, 2025	1 pages	TM02

Mar 14, 2025	Appointment of Ms Megan Joy Hill as a secretary on Mar 14, 2025	2 pages	AP03

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024	1 pages	TM01

Nov 12, 2024	Appointment of Mr William Richard Collins as a director on Nov 11, 2024	2 pages	AP01

Mar 22, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 28, 2023	Appointment of Ms Eileen Marie Sawyer as a director on Mar 28, 2023	2 pages	AP01

Dec 23, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022	1 pages	TM01

Apr 26, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Jan 03, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 22, 2018 with updates	4 pages	CS01

Sep 25, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 25, 2018	1 pages	TM01

Jun 08, 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2017	2 pages	CH01

Jan 22, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GS FINCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Megan Joy Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Mar 14, 2025		Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England					333443920001
COLLINS, William Richard Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Nov 11, 2024		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1946-5	Director	12154410001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Jan 17, 2005		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	England	French	1975-12	Private Equity	99292580036
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Dec 22, 2003	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British			100000003
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005	Mar 14, 2025	Secretary	25 Harley Street W1G 9BR London					78638580003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 22, 2003	Dec 22, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Dec 22, 2003	Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	Director	44790970001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Jan 22, 2004	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	Director	2996760007
CORCORAN, John Anthony Alexander Square SW3 2AN London 23 England England	Nov 07, 2014	Dec 21, 2016	Director	Alexander Square SW3 2AN London 23 England England	England	Australian	1958-7	Director	192929620001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Jan 22, 2004	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	Director	3015960006
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Jun 03, 2005	Dec 19, 2005	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	Company Director	108719480001
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	Jun 03, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	United Kingdom	British	1969-6	Company Director	104162560001
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Sep 18, 2007	Sep 25, 2018	Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	England	Irish	1975-5	Accountant	75571770001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Dec 19, 2005	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	Lawyer	109087760001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Jan 22, 2004	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	Director	65062400001
SAWYER, Eileen Marie Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Mar 28, 2023	Nov 11, 2024	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1979-9	Accountant	249692750002
TURNER, Malcolm Robin Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	Jan 17, 2005	Oct 06, 2022	Director	Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	United Kingdom	British	1935-9	Company Director	60293070008
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 22, 2003	Dec 22, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GS FINCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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