GOLDMAN SACHS (U.K.) L.L.C.
Overview
| Company Name | GOLDMAN SACHS (U.K.) L.L.C. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC017145 |
| External Registration Number | 2317041 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GOLDMAN SACHS (U.K.) L.L.C. located?
| Registered Office Address | C/O Corporation Trust Center 1209 Orange Street Wilmington New Castle County, Delaware United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDMAN SACHS (U.K.) L.L.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
GOLDMAN SACHS (U.K.) L.L.C. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Any Lawful Activity |
| Legal Form | Private Limited Liability Comp. |
| Is a Credit or Financial Institution | No |
| Governed By | Law Of The State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | State Of Delware |
| Company Number | 2317041 |
What are the latest filings for GOLDMAN SACHS (U.K.) L.L.C.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 268 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 272 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 263 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 253 pages | AA | ||
Termination of appointment of Mark Pearce as secretary on Feb 25, 2019 | 2 pages | OSTM02 | ||
Termination of appointment of Dermot William Mcdonogh as a director on Sep 13, 2022 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 244 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 228 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2018 | 222 pages | AA | ||
Appointment of Mr Graham Shaw as a director on Dec 17, 2018 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR001702 Address Change Peterborough court, 133 fleet street, london, EC4A 2BB,Sep 02, 2019 | 3 pages | OSCH01 | ||
Appointment of Carolyne Jane Hodkin as a secretary on Feb 25, 2019 | 3 pages | OSAP03 | ||
Group of companies' accounts made up to Dec 31, 2017 | 611 pages | AA | ||
Termination of appointment of Therese Lynn Miller as secretary on Sep 29, 2006 | 2 pages | OSTM02 | ||
Group of companies' accounts made up to Dec 31, 2016 | 232 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 239 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2014 | 226 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2013 | 246 pages | AA | ||
Amended group of companies' accounts made up to Dec 31, 2012 | 248 pages | AAMD | ||
Amended group of companies' accounts made up to Dec 31, 2011 | 232 pages | AAMD | ||
Amended group of companies' accounts made up to Dec 31, 2010 | 212 pages | AAMD | ||
Full accounts made up to Nov 27, 2009 | 34 pages | AA | ||
Full accounts made up to Nov 28, 2008 | 33 pages | AA | ||
Appointment of Mark Pearce as a secretary on Feb 16, 2011 | 3 pages | OSAP03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of GOLDMAN SACHS (U.K.) L.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODKIN, Carolyne Jane | Secretary | 133 Fleet Street EC4A 222 London Peterborough Court United Kingdom | 256350690001 | |||||||
| SCOBIE, Stephen Blackwood | Director | 13 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 98853300002 | |||||
| SHAW, Graham | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 265238000001 | |||||
| TAYLOR, Richard John | Director | Fleet Street EC4A 2BB London Peterborough Court 133 United Kingdom | United Kingdom | British | 136836130001 | |||||
| LAWRIE, Robert Fletcher Colquhoun | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 4723590003 | ||||||
| MCHUGH, James Bernard | Secretary | 11 Roosevelt Road NJ 07040 Maplewood New Jersey Usa | British | 53098080001 | ||||||
| MILLER, Therese Lynn, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British,American | 47026060004 | ||||||
| PEARCE, Mark | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | British | 186989640001 | ||||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 127943260001 | |||||
| BLOOD, David Wayland | Director | Earls Terrace W8 6LP London 9 | United Kingdom | Uk Us | 107011570001 | |||||
| BRODERICK, Craig Wyeth | Director | 2 Tina Court 43 Edge Hill SW19 4NP London | British | 61738470001 | ||||||
| CRAPP, Nicholas Paul Le Cuirot | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 117479860001 | ||||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| DEIGHTON, Paul Clive | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 47895680003 | ||||||
| DEIGHTON, Paul Clive | Director | 14 Marryat Road Wimbledon SW19 5BD London | British | 47895680001 | ||||||
| HAYDEN, Richard Michael | Director | 17 Kensington Park Gardens W11 3HD London | United Kingdom | British | 30318750001 | |||||
| HUNT, Susan Jane | Director | 31 Morden Road SE3 0AD London | British | 50630880002 | ||||||
| LIDDELL, Roger Alexander | Director | Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire | United Kingdom | British | 64814210001 | |||||
| MCDONOGH, Dermot William | Director | Fleet Street EC4A 2BB London Peterborough Court 133 United Kingdom | United Kingdom | Irish | 101050360002 | |||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MILLER, Therese Lynn, Ms. | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British,American | 47026060004 | |||||
| MULVIHILL, Patrick Edmund | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | Irish | 87207730003 | ||||||
| MULVIHILL, Patrick Edmond | Director | 13 Warriner Gardens Battersea SW11 4EA London | Irish | 58140160001 | ||||||
| PALM, Gregory Kenneth | Director | 7 Wellington Square SW3 4NJ London | American | 33097890004 | ||||||
| SAVITZ, Peter | Director | 7 Denning Close NW8 London | American | 42505990003 | ||||||
| SUTHERLAND, Peter Denis | Director | 68 Eglinton Road Donnybrook Dublin 4 Eire | Irish | 28386510001 | ||||||
| THAIN, John Alexander | Director | 5 Holland Park W11 3TG London | American | 59714610002 | ||||||
| THORNTON, John Lawson | Director | 59 Chester Square SW1W 9EA London | American | 16680440002 | ||||||
| WARD, Patrick James | Director | 9a Randolph Road W9 London | Usa | 35910620002 | ||||||
| WEINBERG, Peter Amory | Director | 8 Cottesmore Gardens W8 5PR London | Usa | 64615340002 |
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