GS MB UK HOLDINGS II LTD - LONDON


Company Profile Company Filings

Overview

GS MB UK HOLDINGS II LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GS MB UK HOLDINGS II LTD was incorporated 3 years ago on 27/04/2021 and has the registered number: 13358904. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GS MB UK HOLDINGS II LTD - 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 31/12/2022 30/09/2024

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ALAN WILTSHIRE Jul 1981 British Director 2021-04-27 CURRENT
MS. JAYSHRI SRIRAM Apr 1978 British Director 2023-06-15 CURRENT
MS NATALIA ROSS Sep 1972 Polish Director 2021-04-27 CURRENT
MR RICHARD MICHAEL THOMAS Sep 1974 British Director 2021-05-06 UNTIL 2022-03-30 RESIGNED
MR IAIN ALEXANDER EDWARD FORBES Sep 1978 British Director 2022-03-30 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goldman Sachs Group, Inc 2021-04-27 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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NUFCOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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GS FUNDING EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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GOLDMAN SACHS GLOBAL FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS SAPPHIRE HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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