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Nom

Goldman Sachs Group UK Limited

Adresse
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08657873 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hodkin, Carolyne Jane London, United Kingdom Status: Active Notified: 11/02/2019 Role: Secretary
    Holliday, Timothy Kayne, Mr. London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Banking Role: Director Country of Residence: England Nationality: American
    Monteiro, Petra Lorna London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Richard John London, United Kingdom Status: Active Notified: 20/08/2013 Date of Birth: 09/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Barabas, Sarah Louise Ruth London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 07/09/2023 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fleet Trade & Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02369964 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 GS EM Limited Status: Active Notified: 14/11/2017 Companies House Number: 11063572 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 Asset Management Global Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814445 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
  • gb-flag GB Goldman Sachs International Bank Status: Active Notified: 06/04/2016 Companies House Number: 01122503 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 MB Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09042100 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 Securities (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02163916 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 UK Retirement Plan Pension Trustee Limited Status: Active Notified: 01/08/2016 Companies House Number: 07827295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nufcor International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03541413 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 Gsami Holdings II LTD Status: Ceased Notified: 01/11/2021 Ceased: 02/11/2021 Companies House Number: 12872965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors