Company Information for

GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,

Company Registration Number

02163916

Private Limited Company

Active

About Goldman Sachs Securities (nominees) Ltd

GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED was founded on 1987-09-14 and has its registered office in London. The organisation's status is listed as "Active". Goldman Sachs Securities (nominees) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
Other companies in EC4A
Previous Names
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
24/12/2004

Filing Information

Company Number02163916
Date formed1987-09-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 10:50:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Bagley Company Secretary 2011-01-27
Mark Pearce Company Secretary 2011-01-27
Vikramjit Singh Chima Director ACCOUNTANT 2017-07-19 UNITED KINGDOM
Lisa Anne Donnelly Director DIRECTOR 2017-07-06 UNITED KINGDOM
Alexandros Tomas Director MANAGING DIRECTOR 2017-07-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Glenn Raymond Thorpe Director 2015-09-23 2017-07-19
Isabelle Hennebelle Director 2016-07-07 2017-06-19
Michael Holmes Director 2013-10-08 2016-07-01
Richard John Taylor Director 2013-06-26 2015-09-23
Nicola Suzanne Kane Director 2009-02-26 2014-03-13
Mark Anthony Allen Director 2008-02-01 2013-06-26
Shaun Anthony Collins Director 2009-01-23 2013-04-10
William Phelim Douglas Company Secretary 2005-11-24 2011-01-28
Kirsten Alexandra Pullan Company Secretary 2008-04-08 2010-10-07
Philip Davies Director 2005-10-14 2009-01-15
Stephen Davies Director 2003-01-24 2009-01-15
Nola Jean Brown Company Secretary 2007-08-14 2008-11-06
Dermot William Mcdonogh Director 2006-03-30 2008-02-01
Matthias Bock Company Secretary 2005-02-15 2007-07-19
Patrick Edmund Mulvihill Director 2003-01-24 2006-03-31
Philip Stuart Armstrong Director 1995-09-01 2005-10-17
Adrian Marcus Denny Company Secretary 1998-07-03 2005-02-15
Timothy Joseph Cole Director 2001-08-01 2003-01-24
Paul Clive Deighton Director 1996-06-10 2003-01-24
Roger Alexander Liddell Director 1996-06-10 2001-06-01
Patrick Michael Street Company Secretary 1995-11-03 1998-07-03
David Wayland Blood Director 1994-11-30 1996-06-14
James Patrick Mckeown Director 1995-09-01 1996-05-30
Therese Lynn Miller Company Secretary 1992-03-08 1995-11-03
Lee Gregory Vance Director 1995-01-27 1995-09-01
Fredric Bruce Garonzik Director 1992-03-08 1995-01-27
Robert King Steel Director 1993-06-09 1994-11-30
John R Farmer Director 1992-03-08 1994-11-25
Victor Ralph Wright Director 1992-03-08 1992-11-27

Related Directorships for Vikramjit Singh Chima

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vikramjit Singh Chima PMF-1, LTDDirector 2017-11-22 CURRENT 2004-01-13 Active - Proposal to Strike off
Vikramjit Singh Chima GS EM LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Vikramjit Singh Chima PMF-2, LTDDirector 2017-07-19 CURRENT 2004-02-05 Active - Proposal to Strike off
Vikramjit Singh Chima BIRCHFIELD ESTATES LTDDirector 2017-07-19 CURRENT 2006-09-13 Active
Vikramjit Singh Chima GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITEDDirector 2017-07-19 CURRENT 2007-08-15 Liquidation
Vikramjit Singh Chima ELQ INVESTORS VII LTDDirector 2017-07-19 CURRENT 2014-05-15 Active
Vikramjit Singh Chima GOLDMAN SACHS PROPERTY MANAGEMENTDirector 2017-07-19 CURRENT 1989-10-16 Active
Vikramjit Singh Chima KRETA ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2004-10-07 Active
Vikramjit Singh Chima FARRINGDON STREET (NOMINEE) LIMITEDDirector 2017-07-19 CURRENT 2011-06-24 Active
Vikramjit Singh Chima FARRINGDON STREET PARTNERS LIMITEDDirector 2017-07-19 CURRENT 2011-06-24 Active
Vikramjit Singh Chima GS FUNDING EUROPE IV LIMITEDDirector 2017-07-19 CURRENT 2016-12-13 Active - Proposal to Strike off
Vikramjit Singh Chima GS FUNDING EUROPE V LIMITEDDirector 2017-07-19 CURRENT 2016-12-13 Active
Vikramjit Singh Chima POSEIDON ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2006-04-25 Active - Proposal to Strike off
Vikramjit Singh Chima GS FUNDING EUROPE III LTDDirector 2017-07-19 CURRENT 2016-11-22 Active - Proposal to Strike off
Vikramjit Singh Chima ELQ INVESTORS III LTDDirector 2017-05-08 CURRENT 2007-10-25 Active
Vikramjit Singh Chima KYPRIS ACQUISITIONS LTDDirector 2017-05-03 CURRENT 2005-12-20 Active
Vikramjit Singh Chima AINSCOUGH HOLDINGS LIMITEDDirector 2016-12-08 CURRENT 2006-11-03 Active
Vikramjit Singh Chima GS SAPPHIRE HOLDING LIMITEDDirector 2016-09-23 CURRENT 2012-05-28 Active
Vikramjit Singh Chima GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITEDDirector 2016-09-09 CURRENT 2013-11-22 Active - Proposal to Strike off
Vikramjit Singh Chima GS FUNDING EUROPEDirector 2016-08-10 CURRENT 2004-12-08 Active
Vikramjit Singh Chima GLQ HOLDINGS (UK) II LTDDirector 2016-08-05 CURRENT 2007-09-14 Active
Vikramjit Singh Chima GS UK FUNDING GPCO LIMITEDDirector 2016-07-08 CURRENT 2012-06-12 Active
Vikramjit Singh Chima GS SAPPHIRE INVESTMENT LIMITEDDirector 2016-06-14 CURRENT 2010-11-24 Active
Vikramjit Singh Chima GS FUNDING EUROPE I LTD.Director 2016-06-13 CURRENT 2007-07-25 Active
Vikramjit Singh Chima GS FUNDING EUROPE II LTD.Director 2016-06-13 CURRENT 2007-07-25 Active
Vikramjit Singh Chima GS INTERNATIONAL FUNDINGDirector 2016-06-13 CURRENT 2014-03-14 Active
Vikramjit Singh Chima GS CAPITAL FUNDING (UK) 1 LIMITEDDirector 2016-06-10 CURRENT 2006-08-03 Liquidation
Vikramjit Singh Chima GS CAPITAL FUNDING (UK) II LIMITEDDirector 2016-06-10 CURRENT 2006-08-03 Liquidation
Vikramjit Singh Chima GOLDMAN SACHS (UK) SVC. LIMITEDDirector 2016-04-13 CURRENT 2016-04-13 Active

Related Directorships for Lisa Anne Donnelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Anne Donnelly GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONALDirector 2016-07-14 CURRENT 1990-02-27 Active