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Home > England & Wales Companies > GOLDMAN SACHS GROUP UK LIMITED
Company Information for

GOLDMAN SACHS GROUP UK LIMITED

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
Company Registration Number
08657873
Private Limited Company
Active

Company Overview

About Goldman Sachs Group Uk Ltd
GOLDMAN SACHS GROUP UK LIMITED was founded on 2013-08-20 and has its registered office in London. The organisation's status is listed as "Active". Goldman Sachs Group Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
GOLDMAN SACHS GROUP UK LIMITED
 
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
Other companies in EC4A
 
Filing Information
Company Number 08657873
Company ID Number 08657873
Date formed 2013-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-06 00:15:13
Primary Source:Companies House
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Company Officers of GOLDMAN SACHS GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
MARK PEARCE
 Company Secretary 2013-08-20
DAVID MICHAEL BICARREGUI
 Director 2015-09-22
PETRA LORNA MONTEIRO
 Director 2015-09-22
RICHARD JOHN TAYLOR
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
DIDIER BREANT
 Director 2013-11-22 2015-09-22
DERMOT WILLIAM MCDONOGH
 Director 2013-08-20 2015-09-16
PETRA LORNA MONTEIRO
 Director 2013-11-22 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BICARREGUI GOLDMAN SACHS INTERNATIONAL BANK Director 2016-12-16 CURRENT 1973-07-12 Active
DAVID MICHAEL BICARREGUI CHURCHFIELDS AVENUE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2011-09-07 Active
DAVID MICHAEL BICARREGUI ST GEORGE'S WEYBRIDGE Director 2009-11-16 CURRENT 1993-02-11 Active
PETRA LORNA MONTEIRO GOLDMAN SACHS HOLDINGS (U.K.) LIMITED Director 2014-08-21 CURRENT 1991-05-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-09-21DIRECTOR APPOINTED MR. TIMOTHY KAYNE HOLLIDAY
2023-09-15APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE RUTH BARABAS
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20AP01DIRECTOR APPOINTED MRS SARAH LOUISE RUTH BARABAS
2022-04-28APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BICARREGUI
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BICARREGUI
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-11-16AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-07-30AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-09-16CH01Director's details changed for Richard John Taylor on 2019-09-02
2019-09-13CH01Director's details changed for Ms. Petra Lorna Monteiro on 2019-09-02
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02
2019-09-05CH01Director's details changed for Mr David Michael Bicarregui on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-07-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-16SH0111/07/19 STATEMENT OF CAPITAL USD 4434684006.01
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-02-22TM02Termination of appointment of Mark Pearce on 2019-02-22
2019-02-11AP03Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-11
2019-01-07RES01ADOPT ARTICLES 07/01/19
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-12-17RES01ADOPT ARTICLES 17/12/18
2018-11-30AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;USD 2434684006.01
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-07-10SH0127/06/17 STATEMENT OF CAPITAL USD 793468400.01
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086578730001
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03MEM/ARTSARTICLES OF ASSOCIATION
2017-07-03RES01ADOPT ARTICLES 03/07/17
2017-06-28SH20Statement by Directors
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;USD 2434684006.01
2017-06-28SH19Statement of capital on 2017-06-28 USD 2,434,684,006.01
2017-06-28CAP-SSSolvency Statement dated 27/06/17
2017-06-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-27RP04SH01Second filing of capital allotment of shares USD4,934,684,006.01
2017-04-27ANNOTATIONClarification
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-01-10SH0131/12/16 STATEMENT OF CAPITAL USD 4978820060.56
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-20SH0131/12/15 STATEMENT OF CAPITAL USD 4892588690.41
2016-04-19SH0124/03/16 STATEMENT OF CAPITAL USD 4926532342.41
2016-04-14SH0124/03/16 STATEMENT OF CAPITAL USD 4926532342.39
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;USD 4879516080.14
2015-10-20SH0125/09/15 STATEMENT OF CAPITAL USD 4879516080.14
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-08AP01DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO
2015-10-08AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER MICHAEL BICARREGUI
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER BREANT
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETRA MONTEIRO
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH
2015-10-07AR0120/08/15 FULL LIST
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;USD 4851917756.51
2015-06-12SH0131/12/14 STATEMENT OF CAPITAL USD 4851917756.51
2015-06-04SH0131/12/14 STATEMENT OF CAPITAL USD 4851371532.99
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;USD 4832350435.98
2014-10-14AR0120/08/14 FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-10AA01PREVSHO FROM 31/08/2014 TO 31/12/2013
2014-01-28SH0131/12/13 STATEMENT OF CAPITAL USD 4832350435.98
2014-01-20AP01DIRECTOR APPOINTED MR DIDIER BREANT
2014-01-20AP01DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO
2013-10-11SH02SUB-DIVISION 08/10/13
2013-10-11SH0108/10/13 STATEMENT OF CAPITAL USD 4813031663.58
2013-10-09SH0119/09/13 STATEMENT OF CAPITAL USD 10000.00
2013-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDMAN SACHS GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDMAN SACHS GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOLDMAN SACHS GROUP UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GOLDMAN SACHS GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMAN SACHS GROUP UK LIMITED
Trademarks
We have not found any records of GOLDMAN SACHS GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMAN SACHS GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOLDMAN SACHS GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDMAN SACHS GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMAN SACHS GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDMAN SACHS GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AU