GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03769030. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03769030. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERS NOEL ORMISTON CURLE | Mar 1974 | British | Director | 2015-09-22 | CURRENT |
MS. CAROLYNE JANE HODKIN | Secretary | 2019-02-22 | CURRENT | ||
MR LAURENCE MARC KLEINMAN | Secretary | 2021-01-01 | CURRENT | ||
BEVERLY LISA O'TOOLE | British | Secretary | 2001-05-01 | CURRENT | |
CHRISTOPHER WILLIAM DALBY PAWSON | Sep 1976 | British | Director | 2022-05-20 | CURRENT |
MR GRAHAM PHILIP SHAW | Sep 1964 | British | Director | 2015-09-22 | CURRENT |
AMOL SAGUN NAIK | Sep 1971 | American | Director | 2008-01-22 UNTIL 2012-01-27 | RESIGNED |
MR RICHARD MICHAEL THOMAS | Sep 1974 | British | Director | 2015-09-22 UNTIL 2022-03-30 | RESIGNED |
DAVID JOHN GROUNSELL | Secretary | 1999-05-07 UNTIL 2011-05-17 | RESIGNED | ||
MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-04-08 UNTIL 2010-10-20 | RESIGNED | |
MARK PEARCE | Secretary | 2010-09-28 UNTIL 2010-09-29 | RESIGNED | ||
MARK PEARCE | British | Secretary | 2010-09-28 UNTIL 2019-02-22 | RESIGNED | |
JAMES BERNARD MCHUGH | Secretary | 1999-06-21 UNTIL 2004-06-30 | RESIGNED | ||
ROBERT FLETCHER COLQUHOUN LAWRIE | Oct 1955 | Secretary | 1999-06-21 UNTIL 2008-02-07 | RESIGNED | |
STEVEN MICHAEL BUNSON | British | Secretary | 2007-06-29 UNTIL 2021-01-01 | RESIGNED | |
MS. NOLA JEAN BROWN | Oct 1958 | Secretary | 2007-05-30 UNTIL 2008-11-06 | RESIGNED | |
RUSSELL AUGUSTUS BROOME | Apr 1946 | Secretary | 2007-06-29 UNTIL 2011-12-30 | RESIGNED | |
MR ROGER ALEXANDER LIDDELL | Sep 1956 | British | Director | 1999-06-21 UNTIL 2001-05-01 | RESIGNED |
MARK ANTHONY ALLEN | May 1967 | British | Director | 2008-01-01 UNTIL 2013-06-26 | RESIGNED |
PETER DENIS SUTHERLAND | Apr 1946 | Irish | Director | 1999-05-07 UNTIL 2002-10-01 | RESIGNED |
MR RICHARD JOHN TAYLOR | Sep 1972 | British | Director | 2013-06-26 UNTIL 2015-09-22 | RESIGNED |
PATRICK EDMUND MULVIHILL | Oct 1962 | Irish | Director | 2003-01-24 UNTIL 2006-03-23 | RESIGNED |
MS. PETRA LORNA MONTEIRO | Dec 1970 | British | Director | 2013-11-22 UNTIL 2015-09-22 | RESIGNED |
THERESE LYNN MILLER | Nov 1951 | British,American | Director | 2006-02-23 UNTIL 2006-09-29 | RESIGNED |
MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2006-03-30 UNTIL 2008-02-01 | RESIGNED |
MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2009-02-13 UNTIL 2015-09-16 | RESIGNED |
MR DIDIER BREANT | Jan 1965 | French | Director | 2013-11-22 UNTIL 2015-09-16 | RESIGNED |
SUSAN JANE HUNT | May 1959 | British | Director | 1999-06-21 UNTIL 2004-07-27 | RESIGNED |
PAUL CLIVE DEIGHTON | Jan 1956 | British | Director | 1999-05-07 UNTIL 2003-01-15 | RESIGNED |
PAUL CLIVE DEIGHTON | Jan 1956 | British | Director | 2004-05-13 UNTIL 2006-02-21 | RESIGNED |
MR STEPHEN DAVIES | Nov 1956 | British | Director | 2001-05-01 UNTIL 2009-01-15 | RESIGNED |
NICHOLAS PAUL LE CUIROT CRAPP | Sep 1963 | British | Director | 2006-09-29 UNTIL 2008-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldman Sachs Group Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |