GOLDMAN SACHS GLOBAL FUNDING III LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOLDMAN SACHS GLOBAL FUNDING III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDMAN SACHS GLOBAL FUNDING III LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622127. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDMAN SACHS GLOBAL FUNDING III LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622127. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDMAN SACHS GLOBAL FUNDING III LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED (until 10/09/2023)
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED (until 10/09/2023)
GS LEASING HOLDINGS LIMITED (until 03/12/2013)
HACKREMCO (NO.2577) LIMITED (until 03/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JOHN BINGHAM | Mar 1977 | British | Director | 2014-12-19 | CURRENT |
| MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2019-07-09 | CURRENT |
| MR THOMAS KELLY | Secretary | 2013-08-01 | CURRENT | ||
| CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
| MR RICHARD MICHAEL THOMAS | Sep 1974 | British | Director | 2015-09-18 UNTIL 2019-07-09 | RESIGNED |
| NOLA JEAN BROWN | Secretary | 2008-10-06 UNTIL 2008-11-06 | RESIGNED | ||
| MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-10-06 UNTIL 2010-10-07 | RESIGNED | |
| NICHOLAS DAVID RUSSELL | Secretary | 2010-02-22 UNTIL 2012-08-17 | RESIGNED | ||
| MARK ANDREW JACKSON | Sep 1959 | British | Director | 2008-10-01 UNTIL 2008-10-06 | RESIGNED |
| MR CHARLES ALEXANDER THOROGOOD | Jul 1984 | British | Director | 2016-08-05 UNTIL 2019-07-15 | RESIGNED |
| MR RICHARD JOHN TAYLOR | Sep 1972 | British | Director | 2013-06-26 UNTIL 2015-09-18 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-06-17 UNTIL 2008-10-06 | RESIGNED | ||
| MR STEPHEN BLACKWOOD SCOBIE | Sep 1963 | British | Director | 2008-10-06 UNTIL 2014-03-26 | RESIGNED |
| BALVIR DHESI | Feb 1979 | British | Director | 2013-08-01 UNTIL 2022-02-09 | RESIGNED |
| MR WILLIAM THOMAS GASSON | Aug 1965 | British | Director | 2008-10-06 UNTIL 2020-10-16 | RESIGNED |
| MR MATHIEU ANNE VIRGINIE FOURNY | Oct 1978 | French | Director | 2014-03-26 UNTIL 2016-08-05 | RESIGNED |
| MARK ANTHONY ALLEN | May 1967 | British | Director | 2008-10-06 UNTIL 2013-06-26 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-06-17 UNTIL 2008-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elq Equities Ltd | 2023-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Goldman Sachs Group Holdings (U.K.) Limited | 2016-04-06 - 2023-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |