Back to search

Goldman Sachs International Bank

01122503

active
Private Unlimited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

PLUMTREE COURT, LONDON, EC4A 4AU
Incorporated 12/07/1973

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64191
64191

Officers

Ms. Therese Lynn Miller

director · Since 04/08/2015

LAWYER

BRITISH,AMERICAN · ENGLAND · Age 74

Also on 1 other board

Mr Nigel Harman

director · Since 16/12/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Catherine Gail Cripps

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Goldman Sachs Secretarial Services Limited

secretary · Since 16/12/2019

Also on 10 other boards

Mr Samuel Phillip Gyimah

director · Since 05/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms. Lisa Anne Donnelly

director · Since 16/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Lord Paul Clive Deighton

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Brian J Lee

director · Since 03/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Goldman Sachs Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

Reg: 08657873 · Companies House · Limited By Shares

Notified 06/04/2016

Charges20 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 06/03/2026Registered 17/03/2026
Charge
satisfied

LUMINIS FINANCE PLC (AND ITS SUCCESSORS AND ASSIGNS)

Created 18/03/2020Registered 27/03/2020Satisfied 07/10/2024
Charge
outstanding

GOLDMAN SACHS CREDIT PARTNERS L.P.

Created 01/09/2016Registered 07/09/2016
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 01/09/2016Registered 07/09/2016
Charge
outstanding

J. ARON & COMPANY

Created 01/09/2016Registered 07/09/2016
Charge
outstanding

GOLDMAN, SACHS & CO.

Created 01/09/2016Registered 07/09/2016
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 05/08/2016Registered 24/08/2016
charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2011Registered 03/11/2011
charge
outstanding

EUROCLEAR BANK SA/NV

Created 28/10/2011Registered 01/11/2011
charge
outstanding

DRESDNER BANK AG LONDON BRANCH (THE SECURED PARTY)

Created 20/08/2007Registered 23/08/2007
charge
outstanding

DRESDNER BANK AG LONDON BRANCH (THE SECURED PARTY)

Created 20/08/2007Registered 23/08/2007
charge
outstanding

BAVARIA TRR CORPORATION (THE SECURED PARTY)

Created 28/06/2007Registered 09/07/2007
charge
outstanding

HYPO PUBLIC FINANCE BANK (SECURED PARTY)

Created 25/06/2007Registered 29/06/2007
charge
outstanding

BAVARIA TRR CORPORATION (AS AGENT FOR BAVARIA TRR CORPORATION) (THE "SECURED PARTY")

Created 18/05/2007Registered 31/05/2007
charge
outstanding

BAVARIA TRR CORPORATION,NEW YORK BRANCH

Created 12/04/2007Registered 25/04/2007
charge
outstanding

BAVARIA TRR CORPORATION (SECURED PARTY)

Created 12/04/2007Registered 25/04/2007
charge
outstanding

DEPFA BANK PLC (THE SECURED PARTY)

Created 05/04/2007Registered 16/04/2007
charge
outstanding

UNICREDIT BANCA D'IMPRESA S.P.A. (WHETHER FOR ITS OWN ACCOUNT AS A FINANCE PARTY OR AS TRUSTEE

Created 15/03/2006Registered 03/04/2006
charge
outstanding

GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE

Created 20/11/2002Registered 28/11/2002
charge
outstanding

GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE

Created 20/11/2002Registered 28/11/2002
charge
outstanding

GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE

Created 20/11/2002Registered 28/11/2002
charge
satisfied

GOLDMAN SACHS INTERNATIONAL ("THE TRUSTEE")

Created 18/08/2000Registered 24/08/2000Satisfied 27/12/2002
charge
satisfied

BANK OF AMERICANATIONAL TRUST AND SAVINGS ASSOCIATION · FIRST NATIONAL BANK IN DALLAS

Created 19/05/1980Registered 19/05/1980