Goldman Sachs Group Holdings (U.K.) Limited

03769030

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PLUMTREE COURT, LONDON, EC4A 4AU

Incorporated 07/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

82990

Other business support service activities

Officers

Beverly Lisa O'Toole

secretary · Since 01/05/2001

BRITISH

Also on 6 other boards

Mr Graham Philip Shaw

director · Since 22/09/2015

N/A

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Laurence Marc Kleinman

secretary · Since 01/01/2021

Christopher William Dalby Pawson

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Oliver John Bingham

director · Since 02/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

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: 8657873 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

GOLDMAN SACHS INTERNATIONAL

Created 19/12/2019Registered 24/12/2019

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 05/12/2019Registered 24/12/2019

charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 29/05/2007Registered 11/06/2007