GOLDMAN SACHS GROUP U.K. FINANCE LIMITED
LONDON GS LEASING HOLDINGS LIMITED HACKREMCO (NO.2577) LIMITED

Hellopages » City of London » City of London » EC4A 2BB
Company number 06622127
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Charles Alexander Thorogood as a director on 5 August 2016; Termination of appointment of Mathieu Anne Virginie Fourny as a director on 5 August 2016. The most likely internet sites of GOLDMAN SACHS GROUP U.K. FINANCE LIMITED are www.goldmansachsgroupukfinance.co.uk, and www.goldman-sachs-group-u-k-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldman Sachs Group U K Finance Limited is a Private Limited Company. The company registration number is 06622127. Goldman Sachs Group U K Finance Limited has been working since 17 June 2008. The present status of the company is Active. The registered address of Goldman Sachs Group U K Finance Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. BINGHAM, Oliver John is a Director of the company. DHESI, Balvir is a Director of the company. GASSON, William Thomas is a Director of the company. THOMAS, Richard Michael is a Director of the company. THOROGOOD, Charles Alexander is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLEN, Mark Anthony has been resigned. Director FOURNY, Mathieu Anne Virginie has been resigned. Director JACKSON, Mark Andrew has been resigned. Director SCOBIE, Stephen Blackwood has been resigned. Director TAYLOR, Richard John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 01 August 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
BINGHAM, Oliver John
Appointed Date: 19 December 2014
48 years old
Director
DHESI, Balvir
Appointed Date: 01 August 2013
47 years old
Director
GASSON, William Thomas
Appointed Date: 06 October 2008
60 years old
Director
THOMAS, Richard Michael
Appointed Date: 18 September 2015
51 years old
Director
THOROGOOD, Charles Alexander
Appointed Date: 05 August 2016
41 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 06 October 2008
Secretary
PULLAN, Kirsten Alexandra
Resigned: 07 October 2010
Appointed Date: 06 October 2008
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 22 February 2010
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 October 2008
Appointed Date: 17 June 2008
Director
ALLEN, Mark Anthony
Resigned: 26 June 2013
Appointed Date: 06 October 2008
58 years old
Director
FOURNY, Mathieu Anne Virginie
Resigned: 05 August 2016
Appointed Date: 26 March 2014
47 years old
Director
JACKSON, Mark Andrew
Resigned: 06 October 2008
Appointed Date: 01 October 2008
66 years old
Director
SCOBIE, Stephen Blackwood
Resigned: 26 March 2014
Appointed Date: 06 October 2008
62 years old
Director
TAYLOR, Richard John
Resigned: 18 September 2015
Appointed Date: 26 June 2013
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 October 2008
Appointed Date: 17 June 2008

GOLDMAN SACHS GROUP U.K. FINANCE LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mr Charles Alexander Thorogood as a director on 5 August 2016
18 Aug 2016
Termination of appointment of Mathieu Anne Virginie Fourny as a director on 5 August 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
  • USD 26,999,999
07 Oct 2015
Appointment of Mr Richard Michael Thomas as a director on 18 September 2015
...
... and 49 more events
03 Oct 2008
Company name changed hackremco (no.2577) LIMITED\certificate issued on 03/10/08
01 Oct 2008
Director appointed mark andrew jackson
12 Sep 2008
Memorandum and Articles of Association
12 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008
Incorporation

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