GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344117. The accounts status is FULL.
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344117. The accounts status is FULL.
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2513) LIMITED (until 14/09/2007)
HACKREMCO (NO. 2513) LIMITED (until 14/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2022 | 22/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WILLIAM DALBY PAWSON | Sep 1976 | British | Director | 2020-04-23 | CURRENT |
MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2017-07-19 | CURRENT |
MS. CAROLYNE JANE HODKIN | Secretary | 2019-02-22 | CURRENT | ||
NOLA JEAN BROWN | Secretary | 2007-09-18 UNTIL 2008-11-06 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-15 UNTIL 2007-09-18 | RESIGNED | ||
MIA RENADE HARDING | British | Secretary | 2007-10-05 UNTIL 2008-07-25 | RESIGNED | |
MR WINTA JARVIS | Secretary | 2008-08-11 UNTIL 2011-01-28 | RESIGNED | ||
MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-04-08 UNTIL 2010-10-07 | RESIGNED | |
MARK PEARCE | British | Secretary | 2011-03-01 UNTIL 2019-02-22 | RESIGNED | |
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-10-09 UNTIL 2017-07-19 | RESIGNED |
MS. RANA YARED | Mar 1984 | American | Director | 2017-01-10 UNTIL 2020-03-13 | RESIGNED |
AMOL SAGUN NAIK | Sep 1971 | American | Director | 2008-01-22 UNTIL 2008-04-24 | RESIGNED |
MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2007-09-18 UNTIL 2008-02-01 | RESIGNED |
MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2009-02-20 UNTIL 2014-11-10 | RESIGNED |
ROBERT JAN MARKWICK | Nov 1960 | British | Director | 2015-11-25 UNTIL 2019-12-31 | RESIGNED |
MR JAMES ROBERT CHARNLEY | Dec 1965 | British | Director | 2008-04-24 UNTIL 2013-10-09 | RESIGNED |
MR MICHAEL RICHARD HOUSDEN | Apr 1948 | British | Director | 2008-04-24 UNTIL 2016-12-14 | RESIGNED |
MR STEPHEN DAVIES | Nov 1956 | British | Director | 2007-09-18 UNTIL 2009-01-15 | RESIGNED |
NICHOLAS PAUL LE CUIROT CRAPP | Sep 1963 | British | Director | 2007-09-18 UNTIL 2008-01-22 | RESIGNED |
MR PAUL GERARD CHRISTENSEN | Sep 1971 | British | Director | 2013-05-30 UNTIL 2015-03-05 | RESIGNED |
MR MATTHEW TIMOTHY ARNOLD | Feb 1976 | British | Director | 2015-04-29 UNTIL 2015-11-24 | RESIGNED |
MARK ANTHONY ALLEN | May 1967 | British | Director | 2008-02-01 UNTIL 2008-04-24 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-15 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Goldman Sachs Group, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |