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 | Yes |
| 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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOLDMAN SACHS GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for GOLDMAN SACHS GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
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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 | ||||||||||||||
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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 | ||||||||||||||
Full accounts made up to Nov 30, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Richard John Taylor on Sep 02, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms. Petra Lorna Monteiro on Sep 02, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms. Carolyne Jane Hodkin on Sep 02, 2019 | 1 pages | CH03 | ||||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| HODKIN, Carolyne Jane, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 255199530001 | |||||||
| HOLLIDAY, Timothy Kayne, Mr. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | American | Banking | 313781160001 | ||||
| MONTEIRO, Petra Lorna, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Chartered Accountant | 184397980001 | ||||
| TAYLOR, Richard John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Investment Banker | 180718310002 | ||||
| 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 | Managing Director | 273908880001 | ||||
| BICARREGUI, David Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | None | 150364290002 | ||||
| BREANT, Didier | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | French | Director | 179572580001 | ||||
| MCDONOGH, Dermot William | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Ireland | Irish | Banker | 180718320001 | ||||
| MONTEIRO, Petra Lorna, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | Chartered Accountant | 184397980001 |
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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Does GOLDMAN SACHS GROUP UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 29, 2017 Delivered On Jul 07, 2017 | Outstanding | ||
Brief description Pursuant to section 2(c)(i) of the instrument, the company charged all right, title and interest of the company in the support agreement and all property received thereunder or in respect thereof. For further details, please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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