GSPS INVESTMENTS LIMITED

Overview

Company Name	GSPS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05659593
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of GSPS INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GSPS INVESTMENTS LIMITED located?

Registered Office Address	Peterborough Court 133 Fleet Street EC4A 2BB London
Undeliverable Registered Office Address	No

What were the previous names of GSPS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PORTFOLIO ACQUISITIONS 2 LTD	Dec 20, 2005	Dec 20, 2005

What are the latest accounts for GSPS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GSPS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2017

Application to strike the company off the register

3 pages

DS01

Oct 09, 2017

legacy

1 pages

SH20

Oct 09, 2017

Statement of capital on Oct 09, 2017

Capital: GBP 1

3 pages

SH19

Oct 09, 2017

legacy

1 pages

CAP-SS

Oct 09, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Apr 06, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Sep 23, 2016

Full accounts made up to Dec 31, 2015

15 pages

Apr 20, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 1 Capital: USD 127,119,555	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

12 pages

Apr 28, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 1 Capital: USD 127,119,555	SH01

Apr 15, 2015

Termination of appointment of Gregory Paul Minson as a director on Apr 14, 2015

1 pages

TM01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

12 pages

Apr 30, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 1 Capital: USD 127,119,555	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

11 pages

May 24, 2013

Termination of appointment of Julian Salisbury as a director

1 pages

TM01

Apr 25, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

6 pages

AR01

Apr 12, 2013

Termination of appointment of Shaun Collins as a director

1 pages

TM01

Dec 11, 2012

Full accounts made up to Dec 31, 2011

12 pages

Nov 22, 2012

Director's details changed for Mr Gregory Paul Minson on Nov 15, 2012

2 pages

CH01

Oct 08, 2012

Memorandum and Articles of Association

6 pages

MEM/ARTS

Oct 08, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Oct 08, 2012

Statement of company's objects

2 pages

CC04

Oct 03, 2012

Statement of capital following an allotment of shares on Sep 28, 2012

Capital: GBP 1
Capital: USD 127,119,555

3 pages

SH01

View All Filings

Who are the officers of GSPS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Clare Charlotte Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 22, 2010		Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London				150044090001
CHARNLEY, James Robert Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 06, 2006		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1965-12	117646490001
TAYLOR, Richard John 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Feb 20, 2009		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1972-9	136836130001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 11, 2006	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
ELLIOTT, William James Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Mar 25, 2011	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		56945250002
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 07, 2008	Apr 08, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
RUSSELL, Nicholas David Peterborough Court 133 Fleet Street EC4A 2BB London	May 21, 2009	Aug 17, 2012	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		83581360003
RUSSELL, Nicholas David Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Dec 12, 2006	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		83581360003
TOUB, Victoria Elizabeth Marie Therese Natasha Jarvie Goldman Sachs International Peterbrorugh Court 133 Fleet Street EC4A 2BB London	Oct 05, 2007	Feb 22, 2010	Secretary	Goldman Sachs International Peterbrorugh Court 133 Fleet Street EC4A 2BB London		British		125428100001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 20, 2005	Dec 22, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
AKTUG, Elif Ayse Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 06, 2006	Feb 11, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British Turkish	1974-6	117931190001
BUTLER, Edward Patrick 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Feb 11, 2009	May 26, 2009	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1978-6	136960010001
CAMPBELL II, Roy Edwin Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 11, 2009	Mar 26, 2010	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		United States Citizen	1973-4	100607170003
CAMPBELL II, Roy Edwin Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Apr 12, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		United States Citizen	1973-4	100607170003
COLLINS, Shaun Anthony, Mr. Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 30, 2011	Apr 10, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1968-5	163985940001
CUTAIA, Giovanni Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Apr 12, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		American	1972-11	100607180002
DAGTOGLOU DE CARTERET, Ion Dimitris Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Apr 12, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1968-2	89585070002
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	Apr 11, 2006	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
FLAMAND, Pierre Henri Peterborough Court 133 Fleet Street EC4A 2BB London	May 15, 2006	Feb 11, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		French	1970-5	113116980001
HEDAYAT, Ali Gholi Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 06, 2006	Apr 18, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		Canadian	1975-2	118914080001
HUNT, Susan Jane Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Apr 16, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1959-5	50630880005
MCDERMOTT, Mathew Richard Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Apr 12, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1974-1	109728670001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Apr 11, 2006	Dec 12, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MINSON, Gregory Paul Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 11, 2009	Apr 14, 2015	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	American,British	1976-8	100607190002
MINSON, Gregory Paul Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Apr 12, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	American,British	1976-8	100607190002
ROWE, Howard Mitchell Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 28, 2007	Dec 31, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		American	1969-5	125104550001
SALISBURY, Julian Charles Peterborough Court 133 Fleet Street EC4A 2BB London	Apr 08, 2010	May 21, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1972-2	110971760001
SZE, Morgan Chia Wen Peterborough Court 133 Fleet Street EC4A 2BB London	May 15, 2006	Dec 06, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1965-9	113116540001
TAMMELA, Kimmo Benjam Peterborough Court 133 Fleet Street EC4A 2BB London	Dec 22, 2005	Apr 12, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1968-6	95010560002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 20, 2005	Dec 22, 2005	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSPS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Goldman Sachs Group, Inc.

Apr 06, 2016

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

Usa

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.
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