GS FUND HOLDINGS INTERNATIONAL LIMITED
Overview
| Company Name | GS FUND HOLDINGS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05256825 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUND HOLDINGS INTERNATIONAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GS FUND HOLDINGS INTERNATIONAL LIMITED located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GS FUND HOLDINGS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GS SHIRE UK LIMITED | Dec 15, 2020 | Dec 15, 2020 |
| TRUSHELFCO (NO.3102) LIMITED | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for GS FUND HOLDINGS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GS FUND HOLDINGS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for GS FUND HOLDINGS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tyron Tony Daniel Goldsworthy as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vikramjit Singh Chima as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Dheeraj Sharma as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Piers Noel Ormiston Curle as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael David Mckee as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paolo Alfredo Joseph Santi as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Kelly as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Michael David Mckee as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Satish Sadashiv Bapat as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eniela Cruickshank as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Second filing for the appointment of Mr. Satish Sadashiv Bapat as a director | 3 pages | RP04AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 04, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Appointment of Mr. Michael Bradford as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GS FUND HOLDINGS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court | 149564100001 | |||||||
| GOLDSWORTHY, Tyron Tony Daniel | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 349199510001 | |||||
| SANTI, Paolo Alfredo Joseph | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 243372380001 | |||||
| SHARMA, Dheeraj | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 342436450001 | |||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 197670440001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court | 180736330001 | |||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| RINZLER, Michael Franklin | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 95721340002 | ||||||
| RUSSELL, Nicholas David | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 83581360003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 127943260001 | |||||
| AUERBACH, Neil Zachary | Director | Laingeries Drive Mousey 15 Ny 10952 Usa | United States | American | 131460540001 | |||||
| BAPAT, Satish Sadashiv | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court | England | Dutch | 311255580001 | |||||
| BRADFORD, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumbtree Court | United Kingdom | British | 260530060001 | |||||
| CHIMA, Vikramjit Singh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court | United Kingdom | Indian | 207123070001 | |||||
| COLLINS, Shaun Anthony, Mr. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | British | 163985940001 | |||||
| CRUICKSHANK, Eniela | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British,French | 307418530001 | |||||
| CURLE, Piers Noel Ormiston | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 124221810001 | |||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| GASSON, William Thomas | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 108065360001 | |||||
| LEVITT, Richard Evan | Director | 10 Jack Straws Castle North End Way NW3 7ES London | Irish | 82538390003 | ||||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MCKEE, Michael David | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 331201440001 | |||||
| MELOY, Jonathon Michael | Director | 312 The Charthouse Burrells Wharf Square Westferry Road E14 3TN London | British | 101002450001 | ||||||
| SCOBIE, Stephen Blackwood | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 98853300002 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| TAYLOR, Richard John | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 136836130001 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of GS FUND HOLDINGS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alq Holdings (Del) Llc | Dec 29, 2022 | 200 West Street New York 10282 United States | No | ||||||||||
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Natures of Control
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| Goldman Sachs Group Holdings (U.K.) Limited | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | No | ||||||||||
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Natures of Control
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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