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Nom

Goldman Sachs Group Holdings (U.K.) Limited
Adresse
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03769030 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
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 Goldman Sachs Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08657873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Active Notified: 22/09/2015 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hodkin, Carolyne Jane London, United Kingdom Status: Active Notified: 22/02/2019 Role: Secretary
    Kleinman, Laurence Marc London, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    O'Toole, Beverly Lisa 133 Fleet Street, London Status: Active Notified: 01/05/2001 Role: Secretary Nationality: British
    Pawson, Christopher William Dalby London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Graham Philip London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 09/1964 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Broad Street Principal Investments UK LTD Status: Active Notified: 14/11/2016 Companies House Number: 10477200 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 Fund Holdings International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05256825 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 Index Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08576549 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 ELQ Investors Viii LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Companies House Number: 09182214 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 Global Funding III Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2023 Companies House Number: 06622127 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: Ceased Notified: 06/04/2016 Ceased: 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
    •