GS FUNDING EUROPE II LTD.
Overview
| Company Name | GS FUNDING EUROPE II LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027788 |
| External Registration Number | MC-191334 |
| 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 GS FUNDING EUROPE II LTD. located?
| Registered Office Address | M&C Corporate Services Limited PO BOX 309 Gt Ugland House South Church Street George Town Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GS FUNDING EUROPE II LTD.?
| 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 |
GS FUNDING EUROPE II LTD. 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 | The Objects For Which The Company Is Established Are Unrestricted And The Compan |
| Legal Form | Cayman Islands Exempted Non Resident Company Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act (2021 Revision) |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands Register Of Companies |
| Company Number | MC-191334 |
What are the latest filings for GS FUNDING EUROPE II LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Sarah Afsheen Ebrahim as a director on Jul 15, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Oliver John Bingham as a director on Jul 15, 2025 | 2 pages | OSTM01 | ||
Appointment of Mr Paolo Alfredo Joseph Santi as a director on Jul 15, 2025 | 3 pages | OSAP01 | ||
Appointment of Sarah Afsheen Ebrahim as a director on Jan 15, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Piers Noel Ormiston Curle as a director on Aug 29, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Balvir Dhesi as a director on Feb 09, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Oliver John Bingham as a director on Sep 12, 2022 | 3 pages | OSAP01 | ||
Appointment of Balvir Dhesi as a director on Nov 06, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Oliver John Bingham as a director on Nov 06, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Stephen Blackwood Scobie as a director on Jan 29, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of William Thomas Gasson as a director on Nov 06, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Details changed for an overseas company - Change in Objects 12/01/21 Unrestricted | pages | OSCH02 | ||
Details changed for an overseas company - M&C Corporate Services Limited, PO Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 12/01/2021 the Companies Law (2007 Revision) of the Cayman Islands | pages | OSCH02 | ||
Details changed for an overseas company - Change in Legal Form 12/01/21 Exempted Company (Incorporated with Limited Liability) | pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Details changed for a UK establishment - BR009554 Address Change Peterborough court, 133 fleet street, london, EC4A 2BB,Sep 02, 2019 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 3 pages | AA01 | ||
Who are the officers of GS FUNDING EUROPE II LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIMA, Vikramjit Singh | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||
| SANTI, Paolo Alfredo Joseph | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 243372380001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| RUSSELL, Nicholas David | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 83581360003 | ||||||
| VANEZIA, Carmine | Secretary | Peterborugh Court 133 Fleet Street EC4A 2BB London | British | 124222400001 | ||||||
| ALLEN, Mark Anthony | Director | Fleet Street EC4A 2BB London Peterborough Court 133 | United Kingdom | British | 127943260001 | |||||
| BINGHAM, Oliver John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 179230260001 | |||||
| BINGHAM, Oliver John | Director | 133 Fleet Street EC4A 3BB London Peterborough Court United Kingdom | United Kingdom | British | 179230260001 | |||||
| CURLE, Piers Noel Ormiston | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 124221810001 | |||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| DHESI, Balvir | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court | United Kingdom | British | 279706000001 | |||||
| EBRAHIM, Sarah Afsheen | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 331736080001 | |||||
| GASSON, William Thomas | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 108065360001 | |||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||
| HUGO, David Johan | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 114889370001 | ||||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| SCOBIE, Stephen Blackwood | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 98853300002 |
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