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Gs Mb Uk Holdings I Ltd

13358900

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU
Incorporated 27/04/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Natalia Ross

director · Since 27/04/2021

ACCOUNTANT

POLISH · ENGLAND · Age 54

Also on 7 other boards

Mr Jeremy Alan Wiltshire

director · Since 27/04/2021

BANKER

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Ms. Deanne Lauren Goldingham

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Natalia Ross

director · Since 27/04/2021

Polish · United Kingdom · Age 54

Jeremy Alan Wiltshire

director · Since 27/04/2021

British · United Kingdom · Age 45

Deanne Lauren Goldingham

director · Since 08/05/2026

British · United Kingdom · Age 44

Former

Richard Michael Thomas

director · Resigned 30/03/2022

Iain Alexander Edward Forbes

director · Resigned 15/06/2023

Jayshri Sriram

director · Resigned 08/05/2026

Persons with Significant Control

The Goldman Sachs Group, Inc

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

Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Reg: 2923466 · United States (Delaware) · Corporate

Notified 27/04/2021

Change History

officer appointed → GOLDINGHAM, Deanne Lauren, Ms.
2026-10-10
officer appointed → ROSS, Natalia
2026-10-10
officer appointed → WILTSHIRE, Jeremy Alan
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Plumtree Court
2026-10-10

PLUMTREE COURT

post town → London
2026-10-10

LONDON

Filing History22 filings

Accounts filed

accounts with accounts type full

18/09/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Director appointed

appoint person director company with name date

26/05/20262 pages · PDF
Director resigned

termination director company with name termination date

08/05/20261 page · PDF
Accounts filed

accounts with accounts type full

24/06/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

04/11/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Shares allotted

capital allotment shares

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20237 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20237 pages · PDF
DISS40

gazette filings brought up to date

10/12/20221 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

06/05/20211 page · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Incorporated

incorporation company

27/04/202122 pages · PDF