GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
LONDON HACKREMCO (NO. 2513) LIMITED

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Company number 06344117
Status Active
Incorporation Date 15 August 2007
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 eighty-one events have happened. The last three records are Appointment of Ms. Rana Yared as a director on 10 January 2017; Termination of appointment of Michael Richard Housden as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED are www.goldmansachsstrategicinvestmentsuk.co.uk, and www.goldman-sachs-strategic-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Strategic Investments U K Limited is a Private Limited Company. The company registration number is 06344117. Goldman Sachs Strategic Investments U K Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Goldman Sachs Strategic Investments U K Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . PEARCE, Mark is a Secretary of the company. HOLMES, Michael is a Director of the company. MARKWICK, Robert Jan is a Director of the company. YARED, Rana is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary HARDING, Mia Renade has been resigned. Secretary JARVIS, Winta has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLEN, Mark Anthony has been resigned. Director ARNOLD, Matthew Timothy has been resigned. Director CHARNLEY, James Robert has been resigned. Director CHRISTENSEN, Paul Gerard has been resigned. Director CRAPP, Nicholas Paul Le Cuirot has been resigned. Director DAVIES, Stephen has been resigned. Director HOUSDEN, Michael Richard has been resigned. Director MCDONOGH, Dermot William has been resigned. Director MCDONOGH, Dermot William has been resigned. Director NAIK, Amol Sagun has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARCE, Mark
Appointed Date: 01 March 2011
Director
HOLMES, Michael
Appointed Date: 09 October 2013
52 years old
Director
MARKWICK, Robert Jan
Appointed Date: 25 November 2015
65 years old
Director
YARED, Rana
Appointed Date: 10 January 2017
41 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 18 September 2007
Secretary
HARDING, Mia Renade
Resigned: 25 July 2008
Appointed Date: 05 October 2007
Secretary
JARVIS, Winta
Resigned: 28 January 2011
Appointed Date: 11 August 2008
Secretary
PULLAN, Kirsten Alexandra
Resigned: 07 October 2010
Appointed Date: 08 April 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 15 August 2007
Director
ALLEN, Mark Anthony
Resigned: 24 April 2008
Appointed Date: 01 February 2008
58 years old
Director
ARNOLD, Matthew Timothy
Resigned: 24 November 2015
Appointed Date: 29 April 2015
49 years old
Director
CHARNLEY, James Robert
Resigned: 09 October 2013
Appointed Date: 24 April 2008
59 years old
Director
CHRISTENSEN, Paul Gerard
Resigned: 05 March 2015
Appointed Date: 30 May 2013
54 years old
Director
CRAPP, Nicholas Paul Le Cuirot
Resigned: 22 January 2008
Appointed Date: 18 September 2007
62 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 18 September 2007
69 years old
Director
HOUSDEN, Michael Richard
Resigned: 14 December 2016
Appointed Date: 24 April 2008
77 years old
Director
MCDONOGH, Dermot William
Resigned: 10 November 2014
Appointed Date: 20 February 2009
60 years old
Director
MCDONOGH, Dermot William
Resigned: 01 February 2008
Appointed Date: 18 September 2007
60 years old
Director
NAIK, Amol Sagun
Resigned: 24 April 2008
Appointed Date: 22 January 2008
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 15 August 2007

GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED Events

11 Jan 2017
Appointment of Ms. Rana Yared as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Michael Richard Housden as a director on 14 December 2016
23 Sep 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
  • USD 258,282,009
01 Mar 2016
Statement of capital on 29 December 2015
  • USD 258,282,009
  • GBP 1
...
... and 71 more events
22 Sep 2007
Director resigned
22 Sep 2007
Accounting reference date extended from 31/08/08 to 30/11/08
22 Sep 2007
Registered office changed on 22/09/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
14 Sep 2007
Company name changed hackremco (no. 2513) LIMITED\certificate issued on 14/09/07
15 Aug 2007
Incorporation

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