Company Information for

GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

06919570

Private Limited Company

Liquidation

About Gs European Strategic Investment Group (2009) Ltd

GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD was founded on 2009-05-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Gs European Strategic Investment Group (2009) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4A

Filing Information

Company Number06919570
Date formed2009-05-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2018-10-04 22:01:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Kelly Company Secretary 2013-08-01
Clare Charlotte Richards Company Secretary 2010-02-22
Jayshri Sriram Director ACCOUNTANT 2017-07-19 UNITED KINGDOM
Jeremy Alan Wiltshire Director BANKER 2014-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Holmes Director 2013-08-01 2017-07-19
Gregory Paul Minson Director 2009-05-29 2015-04-14
Carolina Marte Director 2010-12-29 2014-03-21
Shaun Anthony Collins Director 2011-09-30 2013-04-10
Nicholas David Russell Company Secretary 2009-05-29 2012-08-17
Jacqueline Ann Hale Director 2009-05-29 2010-07-09
Roy Edwin Campbell Ii Director 2009-05-29 2010-03-26

Related Directorships for Jayshri Sriram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayshri Sriram GS EUROPEAN OPPORTUNITIES FUND II GP LTDDirector 2017-07-19 CURRENT 2006-03-06 Liquidation
Jayshri Sriram SOUTH WALES TPL INVESTMENTS LIMITEDDirector 2017-07-19 CURRENT 1991-02-01 Liquidation
Jayshri Sriram WESTERN POWER INVESTMENTS LIMITEDDirector 2017-07-19 CURRENT 1991-02-01 Liquidation
Jayshri Sriram SANA REAL ESTATE LTDDirector 2017-07-19 CURRENT 2007-06-11 Liquidation
Jayshri Sriram SANA ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2006-04-25 Liquidation
Jayshri Sriram NEG (TPL) LIMITEDDirector 2017-07-19 CURRENT 1991-02-01 Liquidation
Jayshri Sriram YELLOW ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2004-10-07 Liquidation

Related Directorships for Jeremy Alan Wiltshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Alan Wiltshire ELQ INVESTORS, LTDDirector 2015-05-08 CURRENT 2003-05-13 Active
Jeremy Alan Wiltshire ELQ HOLDINGS (UK) LTDDirector 2015-05-08 CURRENT 2007-10-25 Liquidation
Jeremy Alan Wiltshire ELQ INVESTORS VI LTDDirector 2015-05-08 CURRENT 2013-04-16 Active
Jeremy Alan Wiltshire ELQ INVESTORS VII LTDDirector 2015-05-08 CURRENT 2014-05-15 Active
Jeremy Alan Wiltshire ELQ INVESTORS VIII LTDDirector 2015-05-08 CURRENT 2014-08-19 Active
Jeremy Alan Wiltshire ELQ INVESTORS II LTDDirector 2015-05-08 CURRENT 2007-09-19 Active
Jeremy Alan Wiltshire ELQ INVESTORS IV LTDDirector 2015-05-08 CURRENT 2012-11-13 Active
Jeremy Alan Wiltshire ELQ INVESTORS III LTDDirector 2015-04-22 CURRENT 2007-10-25 Active
Jeremy Alan Wiltshire VICTOR ACQUISITIONS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active
Jeremy Alan Wiltshire YPSILON PORTFOLIO LTDDirector 2014-09-26 CURRENT 2004-10-07 Dissolved 2017-07-07
Jeremy Alan Wiltshire PMF-2, LTDDirector 2014-09-26 CURRENT 2004-02-05 Active - Proposal to Strike off
Jeremy Alan Wiltshire GS EUROPEAN OPPORTUNITIES FUND II GP LTDDirector 2014-09-26 CURRENT 2006-03-06 Liquidation
Jeremy Alan Wiltshire PMF-2 (BES I) LTDDirector 2014-09-26 CURRENT 2009-05-29 Liquidation
Jeremy Alan Wiltshire SOUTH WALES TPL INVESTMENTS LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire WESTERN POWER INVESTMENTS LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire PMF-1, LTDDirector 2014-09-26 CURRENT 2004-01-13 Active - Proposal to Strike off
Jeremy Alan Wiltshire MATTERHORN ACQUISITIONS LTD.Director 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire SANA REAL ESTATE LTDDirector 2014-09-26 CURRENT 2007-06-11 Liquidation
Jeremy Alan Wiltshire SANA ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2006-04-25 Liquidation
Jeremy Alan Wiltshire NEG (TPL) LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire KRETA ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Active
Jeremy Alan Wiltshire MONT BLANC ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire YELLOW ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire POSEIDON ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2006-04-25 Active - Proposal to Strike off
Jeremy Alan Wiltshire CDV-3, LTD.Director 2014-09-26 CURRENT 2012-07-17 Liquidation
Jeremy Alan Wiltshire UBERIOR SPECIAL SITUATIONS LIMITEDDirector 2014-08-22 CURRENT 2012-09-20 Liquidation