GOLDMAN SACHS GROUP UK LIMITED
Overview
| Company Name | GOLDMAN SACHS GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08657873 |
| 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 GOLDMAN SACHS GROUP UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDMAN SACHS GROUP UK LIMITED located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDMAN SACHS GROUP UK 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 GOLDMAN SACHS GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for GOLDMAN SACHS GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Philip Stephen James Race as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Taylor as a director on May 11, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carolyne Jane Hodkin as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Timothy Kayne Holliday as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Louise Ruth Barabas as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Louise Ruth Barabas as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Bicarregui as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Who are the officers of GOLDMAN SACHS GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Timothy Kayne, Mr. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | American | 313781160001 | |||||
| MONTEIRO, Petra Lorna, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 184397980001 | |||||
| RACE, Philip Stephen James | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 348860890001 | |||||
| HODKIN, Carolyne Jane, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 255199530001 | |||||||
| PEARCE, Mark | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 180718300001 | |||||||
| BARABAS, Sarah Louise Ruth | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 273908880001 | |||||
| BICARREGUI, David Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 150364290002 | |||||
| BREANT, Didier Daniel | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | French | 179572580001 | |||||
| MCDONOGH, Dermot William | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Ireland | Irish | 180718320001 | |||||
| MONTEIRO, Petra Lorna, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 184397980001 | |||||
| TAYLOR, Richard John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 180718310002 |
Who are the persons with significant control of GOLDMAN SACHS GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | 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