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GS FUND HOLDINGS INTERNATIONAL LIMITED - Plumbtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 05256825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plumbtree Court
- 25 Shoe Lane
- London
- EC4A 4AU Plumbtree Court, 25 Shoe Lane, London, EC4A 4AU UK
Management
- Managing Directors
- CURLE, Piers Noel Ormiston
- CHIMA, Vikramjit Singh
- BHAPAT, Satish Sadashiv
- BRADFORD, Michael
- CRUICKSHANK, Eniela
- WILTSHIRE, Jeremy Alan
- Company secretaries
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-12
- Dissolved on
- 2018-01-02
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Goldman Sachs Group Holdings (U.K.) Limited
- Alq Holdings (Del) Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GS SHIRE UK LIMITED
- Legal Entity Identifier (LEI)
- 549300SEC3UODT7G9630
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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GS FUND HOLDINGS INTERNATIONAL LIMITED Company Description
- GS FUND HOLDINGS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05256825. Its current trading status is "live". It was registered 2004-10-12. It was previously called GS SHIRE UK LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Plumbtree Court .
Get GS FUND HOLDINGS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gs Fund Holdings International Limited - Plumbtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- 2004-10-12
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-17) - SH01
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certificate-change-of-name-company (2023-03-16) - CERTNM
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change-of-name-request-comments (2023-03-16) - NM06
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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confirmation-statement (2023-08-10) - CS01
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change-of-name-notice (2023-03-16) - CONNOT
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-09) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
keyboard_arrow_right 2020
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restoration-order-of-court (2020-12-15) - AC92
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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change-of-name-notice (2020-12-22) - CONNOT
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resolution (2020-12-22) - RESOLUTIONS
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certificate-change-of-name-company (2020-12-15) - CERTNM
keyboard_arrow_right 2018
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gazette-dissolved-voluntary (2018-01-02) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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gazette-notice-voluntary (2017-10-10) - GAZ1(A)
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dissolution-application-strike-off-company (2017-10-03) - DS01
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second-filing-of-director-termination-with-name (2017-08-22) - RP04TM01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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legacy (2017-06-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-06) - SH19
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legacy (2017-06-06) - CAP-SS
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resolution (2017-06-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-11-01) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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resolution (2013-11-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-08-21) - AP03
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capital-redomination-of-shares (2013-11-20) - SH14
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capital-reduction-of-capital-redomination (2013-11-20) - SH15
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capital-alter-shares-consolidation-subdivision (2013-11-20) - SH02
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legacy (2013-11-26) - SH20
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capital-statement-directors-reduction-of-capital-following-redomination (2013-11-20) - SH18
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capital-allotment-shares (2013-11-26) - SH01
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resolution (2013-11-26) - RESOLUTIONS
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legacy (2013-11-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-26) - SH19
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capital-name-of-class-of-shares (2013-11-20) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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termination-secretary-company-with-name (2012-08-23) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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accounts-with-accounts-type-full (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-secretary-company-with-name (2010-10-05) - TM02
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-account-reference-date-company-previous-extended (2010-08-03) - AA01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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legacy (2009-04-30) - 88(2)
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legacy (2009-04-30) - 123
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legacy (2009-04-09) - 363a
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memorandum-articles (2009-04-09) - MEM/ARTS
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resolution (2009-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-03-10) - 288a
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legacy (2009-03-09) - 288b
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legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288a
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legacy (2008-02-18) - 288a
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legacy (2008-02-07) - 288b
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legacy (2008-01-30) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 395
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legacy (2007-11-07) - 363s
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accounts-with-accounts-type-full (2007-09-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-full (2006-08-17) - AA
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resolution (2006-07-24) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288c
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legacy (2005-11-03) - 403a
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legacy (2005-11-08) - 288a
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legacy (2005-11-16) - 288b
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legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288b
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legacy (2004-11-02) - 288a
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legacy (2004-10-26) - 288a
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memorandum-articles (2004-10-26) - MEM/ARTS
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legacy (2004-10-26) - 288b
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legacy (2004-11-02) - 287
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-11-24) - 395
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incorporation-company (2004-10-12) - NEWINC
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memorandum-articles (2004-11-25) - MEM/ARTS
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legacy (2004-11-25) - 123
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legacy (2004-11-25) - 122
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legacy (2004-11-25) - 88(2)R
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certificate-change-of-name-company (2004-10-21) - CERTNM