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Nom

GS Fund Holdings International Limited
Adresse
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05256825 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • GS Shire UK Limited
  • Shire UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Alq Holdings (Del) Llc Status: Active Notified: 29/12/2022 Companies House Number: 06793499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goldman Sachs Group Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03769030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bapat, Satish Sadashiv London Status: Active Notified: 23/03/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    Bhapat, Satish Sadashiv London Status: Active Notified: 23/03/2023 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Chima, Vikramjit Singh London Status: Active Notified: 29/10/2020 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian
    Cruickshank, Eniela London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 03/1976 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,French
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas London Status: Active Notified: 01/08/2013 Role: Secretary
    Richards, Clare Charlotte London Status: Active Notified: 22/02/2010 Role: Secretary
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 07/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London Status: Ceased Notified: 21/09/2023 Ceased: 15/04/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British