Active
Company Information for GOLDMAN SACHS (U.K.) L.L.C.
C/O CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, NEW CASTLE COUNTY, DELAWARE,
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Company Registration Number
FC017145
Other company type
Active |
Company Name | |
---|---|
GOLDMAN SACHS (U.K.) L.L.C. | |
Legal Registered Office | |
C/O CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON NEW CASTLE COUNTY, DELAWARE | |
Company Number | FC017145 | |
---|---|---|
Company ID Number | FC017145 | |
Date formed | 1993-01-01 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:20:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PEARCE |
||
DERMOT WILLIAM MCDONOGH |
||
STEPHEN BLACKWOOD SCOBIE |
||
RICHARD JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY ALLEN |
Director | ||
STEPHEN DAVIES |
Director | ||
NICHOLAS PAUL LE CUIROT CRAPP |
Director | ||
ROBERT FLETCHER COLQUHOUN LAWRIE |
Company Secretary | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
THERESE LYNN MILLER |
Company Secretary | ||
THERESE LYNN MILLER |
Director | ||
PATRICK EDMUND MULVIHILL |
Director | ||
PAUL CLIVE DEIGHTON |
Director | ||
SUSAN JANE HUNT |
Director | ||
JAMES BERNARD MCHUGH |
Company Secretary | ||
PAUL CLIVE DEIGHTON |
Director | ||
PATRICK JAMES WARD |
Director | ||
PETER AMORY WEINBERG |
Director | ||
PETER DENIS SUTHERLAND |
Director | ||
ROGER ALEXANDER LIDDELL |
Director | ||
CRAIG WYETH BRODERICK |
Director | ||
PATRICK EDMOND MULVIHILL |
Director | ||
GREGORY KENNETH PALM |
Director | ||
JOHN LAWSON THORNTON |
Director | ||
RICHARD MICHAEL HAYDEN |
Director | ||
PETER SAVITZ |
Director | ||
JOHN ALEXANDER THAIN |
Director | ||
DAVID WAYLAND BLOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | Director | 2016-12-01 | CURRENT | 1988-06-02 | Active | |
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Director | 2009-02-13 | CURRENT | 1991-05-13 | Liquidation | |
GOLDMAN SACHS INTERNATIONAL BANK | Director | 2009-02-11 | CURRENT | 1973-07-12 | Active | |
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD | Director | 2008-12-12 | CURRENT | 2005-12-20 | Dissolved 2015-09-10 | |
MOBILE LEASING HOLDCO 2 LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2016-09-27 | |
MOBILE LEASING HOLDCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-27 | |
MOBILE LEASING PARENTCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-27 | |
MEP GS INVESTOR (CAYCO) LIMITED | Director | 2014-05-16 | CURRENT | 2007-08-07 | Active | |
KPL ACQUISITIONS LIMITED | Director | 2008-11-19 | CURRENT | 2008-09-29 | Converted / Closed | |
KPL FINANCE LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-15 | Converted / Closed | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2008-09-17 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2008-09-17 | CURRENT | 2008-07-18 | Active | |
GS LEASING NO. 3 LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Converted / Closed | |
GS FUNDING EUROPE I LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
KILLINGHOLME POWER | Director | 2005-09-14 | CURRENT | 1999-06-04 | Dissolved 2016-12-28 | |
AMAGANSETT II ASSETS LIMITED | Director | 2005-06-29 | CURRENT | 2005-05-12 | Converted / Closed | |
GS EUROPEAN INVESTMENT I LTD | Director | 2004-12-23 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY ASSETS | Director | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
AMAGANSETT ASSETS | Director | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2017-01-11 | |
GS FUNDING EUROPE | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
SHIRE ASSETS | Director | 2004-10-28 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
COUNTY ASSETS LIMITED | Director | 2004-06-22 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY UK LIMITED | Director | 2004-06-22 | CURRENT | 2003-01-22 | Converted / Closed | |
KILLINGHOLME GENERATION LIMITED | Director | 2014-08-20 | CURRENT | 1999-10-11 | Dissolved 2017-01-11 | |
KILLINGHOLME HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2000-02-21 | Dissolved 2017-01-18 | |
KILLINGHOLME POWER GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2002-07-29 | Dissolved 2017-05-17 | |
PATERNOSTER FINANCIAL SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-10-21 | |
PATERNOSTER UK LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-11-19 | |
PATERNOSTER SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-11-15 | Liquidation | |
GS INDEX HOLDINGS LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
GS INDEX FUNDING LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
KPL FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2008-09-15 | Converted / Closed | |
FORRES LLC | Director | 2013-11-04 | CURRENT | 2005-07-25 | Converted / Closed | |
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. | Director | 2013-08-16 | CURRENT | 2009-04-17 | Converted / Closed | |
GS EUROPEAN INVESTMENT I LTD | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS EQUIPMENT FINANCE II LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-12-11 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2007-05-18 | Converted / Closed | |
GS LEASING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 3 LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
SCADBURY FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SHIRE FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-22 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-11-03 | Converted / Closed | |
NUFCOR CAPITAL LIMITED | Director | 2013-06-26 | CURRENT | 2006-01-05 | Dissolved 2015-09-12 | |
SCADBURY ASSETS | Director | 2013-06-26 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
SHIRE ASSETS | Director | 2013-06-26 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Director | 2013-06-26 | CURRENT | 1991-05-13 | Liquidation | |
GOLDMAN SACHS INTERNATIONAL FINANCE | Director | 2013-06-25 | CURRENT | 1986-01-30 | Dissolved 2017-05-13 | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2013-06-10 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2013-06-10 | CURRENT | 2008-07-18 | Active | |
GSPS INVESTMENTS LIMITED | Director | 2009-02-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company. Termination of director. Dermot William Mcdonogh on 2022-09-13 | ||
Error | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
OSTM02 | APPOINTMENT TERMINATED, SECRETARY THERESE MILLER | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY THERESE MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 27/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
OSAP03 | SECRETARY APPOINTED MARK PEARCE | |
OSAP01 | DIRECTOR APPOINTED STEPHEN BLACKWOOD SCOBIE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED RICHARD JOHN TAYLOR | |
OSAP01 | DIRECTOR APPOINTED DERMOT WILLIAM MCDONOGH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ALLEN / 01/02/2008 | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LAWRIE | |
BR4 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CRAPP | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
BR4 | DIRECTOR APPOINTED MARK ALLEN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR DERMOT MCDONOGH | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
AA | FULL ACCOUNTS MADE UP TO 24/11/06 | |
BR4 | DIR APPOINTED 29/09/06 CRAPP NICHOLAS PAUL LE CUIROT SERVICE ADDRESS PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
AA | FULL ACCOUNTS MADE UP TO 25/11/05 | |
BR4 | DIR RESIGNED 29/09/06 MILLER THERESE LYNN | |
BR4 | DIR RESIGNED 31/03/06 MULVIHILL PATRICK EDMUND | |
BR4 | DIR APPOINTED 31/03/06 MCDONOGH DERMOT WILLIAM SERVICE ADDRESS 133 FLEET STREET LONDON | |
BR4 | DIR APPOINTED 14/02/06 MILLER THERESE LYNN SERVICE ADDRESS 133 FLEET STREET LONDON | |
BR4 | DIR RESIGNED 14/02/06 DEIGHTON PAUL CLIVE | |
AA | FULL ACCOUNTS MADE UP TO 26/11/04 | |
BR4 | SEC CHANGE IN PARTIC 02/03/05 LAWRIE ROBERT FLETCHER COLQUHOUN SERVICE ADDRESS | |
BR4 | DIR CHANGE IN PARTIC 02/03/05 DEIGHTON PAUL CLIVE SERVICE ADDRESS | |
BR4 | SEC CHANGE IN PARTIC 02/03/05 MILLER THERESE LYNN SERVICE ADDRESS | |
BR4 | DIR CHANGE IN PARTIC 02/03/05 MULVIHILL PATRICK EDMUND SERVICE ADDRESS | |
BR4 | DIR CHANGE IN PARTIC 02/03/05 DAVIES STEPHEN SERVICE ADDRESS | |
AA | FULL ACCOUNTS MADE UP TO 28/11/03 | |
BR4 | DIR RESIGNED 31/08/04 HUNT SUSAN JANE | |
BR4 | SEC RESIGNED 30/06/04 MCHUGH JAMES | |
BR4 | DIR APPOINTED 03/05/04 DEIGHTON PAUL CLIVE 12 SOUTH EATON PLACE LONDON SW1W 9JA | |
AA | FULL ACCOUNTS MADE UP TO 29/11/02 | |
BR4 | DIR APPOINTED 05/02/03 MULVIHILL PATRICK EDMUND LONDON SW7 4LL | |
BR4 | DIR RESIGNED 15/01/03 WARD PATRICK JAMES | |
BR4 | DIR RESIGNED 15/01/03 DELIGHTON PAUL CLIVE | |
BR4 | DIR RESIGNED 15/01/03 WEINBERG PETER AMORY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
BR4 | DIR RESIGNED 01/10/02 SUTHERLAND PETER DENIS | |
AA | FULL ACCOUNTS MADE UP TO 24/11/00 | |
BR4 | DIR APPOINTED 01/05/01 STEPHEN DAVIES HARPENDEN HERTFORDSHIRE | |
BR4 | DIR RESIGNED 01/05/01 ROGER ALEXANDER LIDDELL | |
AA | FULL ACCOUNTS MADE UP TO 26/11/99 | |
BR4 | DIR CHANGE IN PARTIC 31/10/99 PETER AMORY WEINBERG LONDON UK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
BR4 | DIR CHANGE IN PARTIC 31/03/00 SUSAN JANE HUNT LONDON UK | |
AA | FULL ACCOUNTS MADE UP TO 27/11/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99 | |
BR4 | DIR APPOINTED 23/07/99 ROGER ALEXANDER LIDDELL HARWELL OXFORDSHIRE | |
BR4 | DIR APPOINTED 23/07/99 SUSAN JAMES HUNT BLACKHEATH LONDON | |
BR4 | DIR RESIGNED 23/07/99 CRAIG WYETH BRODERICK | |
BR4 | DIR RESIGNED 23/07/99 PATRICK EDMOND MULVIHILL | |
BR4 | DIR APPOINTED 26/05/99 PATRICK JAMES WARD 9A RANDOLPH ROAD LITTLE VENICE LONDON W9 1AN | |
BR4 | DIR APPOINTED 26/05/99 PETER AMORY WEINBERG 15 HYDE PARK GATE LONDON | |
BR4 | DIR RESIGNED 04/06/99 GREGORY KENNETH PALM | |
BR4 | DIR RESIGNED 17/04/99 JOHN LAWSON THORNTON | |
BR4 | DIR APPOINTED 17/01/99 CRAIG WYETH BRODERICK LONDON SW19 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDMAN SACHS (U.K.) L.L.C.
The top companies supplying to UK government with the same SIC code (None Supplied) as GOLDMAN SACHS (U.K.) L.L.C. are:
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. |