GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344117. The accounts status is FULL.

GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2513) LIMITED (until 14/09/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WILLIAM DALBY PAWSON Sep 1976 British Director 2020-04-23 CURRENT
MR VIKRAMJIT SINGH CHIMA Dec 1973 Indian Director 2017-07-19 CURRENT
MS. CAROLYNE JANE HODKIN Secretary 2019-02-22 CURRENT
NOLA JEAN BROWN Secretary 2007-09-18 UNTIL 2008-11-06 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-08-15 UNTIL 2007-09-18 RESIGNED
MIA RENADE HARDING British Secretary 2007-10-05 UNTIL 2008-07-25 RESIGNED
MR WINTA JARVIS Secretary 2008-08-11 UNTIL 2011-01-28 RESIGNED
MRS KIRSTEN ALEXANDRA PULLAN Dec 1977 Secretary 2008-04-08 UNTIL 2010-10-07 RESIGNED
MARK PEARCE British Secretary 2011-03-01 UNTIL 2019-02-22 RESIGNED
MR MICHAEL HOLMES Oct 1973 British Director 2013-10-09 UNTIL 2017-07-19 RESIGNED
MS. RANA YARED Mar 1984 American Director 2017-01-10 UNTIL 2020-03-13 RESIGNED
AMOL SAGUN NAIK Sep 1971 American Director 2008-01-22 UNTIL 2008-04-24 RESIGNED
MR DERMOT WILLIAM MCDONOGH Dec 1964 Irish Director 2007-09-18 UNTIL 2008-02-01 RESIGNED
MR DERMOT WILLIAM MCDONOGH Dec 1964 Irish Director 2009-02-20 UNTIL 2014-11-10 RESIGNED
ROBERT JAN MARKWICK Nov 1960 British Director 2015-11-25 UNTIL 2019-12-31 RESIGNED
MR JAMES ROBERT CHARNLEY Dec 1965 British Director 2008-04-24 UNTIL 2013-10-09 RESIGNED
MR MICHAEL RICHARD HOUSDEN Apr 1948 British Director 2008-04-24 UNTIL 2016-12-14 RESIGNED
MR STEPHEN DAVIES Nov 1956 British Director 2007-09-18 UNTIL 2009-01-15 RESIGNED
NICHOLAS PAUL LE CUIROT CRAPP Sep 1963 British Director 2007-09-18 UNTIL 2008-01-22 RESIGNED
MR PAUL GERARD CHRISTENSEN British Director 2013-05-30 UNTIL 2015-03-05 RESIGNED
MR MATTHEW TIMOTHY ARNOLD Feb 1976 British Director 2015-04-29 UNTIL 2015-11-24 RESIGNED
MARK ANTHONY ALLEN May 1967 British Director 2008-02-01 UNTIL 2008-04-24 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-15 UNTIL 2007-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goldman Sachs Group, Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS INTERNATIONAL FINANCE MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FLEET TRADE & TRANSPORT LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
NUFCOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KILLINGHOLME GENERATION LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
GS FUNDING EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMAGANSETT ASSETS MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GOLDMAN SACHS GLOBAL FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS (U.K.) L.L.C. WILMINGTON UNITED STATES Active GROUP None Supplied
FORRES LLC ORANGE STREET, WILMINGTON, NEW UNITED STATES Dissolved... GROUP None Supplied
GS LEASING MANAGEMENT LIMITED CHURCH STREET GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
GS EQUIPMENT FINANCE II LIMITED CHURCH STREET GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
GS FUNDING EUROPE I LTD. SOUTH CHURCH STREET CAYMAN ISLANDS Active FULL None Supplied
GS FUNDING MANAGEMENT LIMITED GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
FORRES INVESTMENTS LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
GS LIQUID TRADING PLATFORM I PCC JERSEY Dissolved... FULL None Supplied

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INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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