GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | GOLDMAN SACHS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12206875 |
| 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 SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDMAN SACHS SECRETARIAL SERVICES 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 SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for GOLDMAN SACHS SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elliott Perry as a director on Jun 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Clare Charlotte Richards as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Appointment of Ms. Clare Charlotte Richards as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Ms. Rita Taylor as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Ross Clements as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Elliott Perry as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Jardena Norman as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carolyne Jane Hodkin as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kyle Robert Williams as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Timothy James Grayson as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Philip Herman as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Kyle Robert Williams as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Daniel Matthew John Parker as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of GOLDMAN SACHS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Ross | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 344198190001 | |||||
| GRAYSON, Timothy James | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 265783490001 | |||||
| HERMAN, Jeremy Philip | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 265461710001 | |||||
| NORMAN, Jardena | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Swiss | 343998230001 | |||||
| PARKER, Daniel Matthew John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 265450670001 | |||||
| TAYLOR, Rita, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | American | 345404430001 | |||||
| HODKIN, Carolyne Jane, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 201566680001 | |||||
| PERRY, Elliott | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 344133240001 | |||||
| RICHARDS, Clare Charlotte, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 346291330001 | |||||
| WILLIAMS, Kyle Robert | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | American | 265450700001 |
Who are the persons with significant control of GOLDMAN SACHS SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldman Sachs Group Uk Limited | Sep 13, 2019 | 25 Shoe Lane EC4A 4AU London Plumtree 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