GS CAPITAL FUNDING (UK) 1 LIMITED

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Company number 05895193
Status Active
Incorporation Date 3 August 2006
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 seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016; Termination of appointment of Michael Holmes as a director on 10 May 2016. The most likely internet sites of GS CAPITAL FUNDING (UK) 1 LIMITED are www.gscapitalfundinguk1.co.uk, and www.gs-capital-funding-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Gs Capital Funding Uk 1 Limited is a Private Limited Company. The company registration number is 05895193. Gs Capital Funding Uk 1 Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Gs Capital Funding Uk 1 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. CHIMA, Vikramjit Singh is a Director of the company. GASSON, William Thomas is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary OATES, Kirsten Alexandra has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CABIALLAVETTA, Beat Mathias has been resigned. Director CHARNLEY, James Robert has been resigned. Director CLERKIN, Helen has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DAVIES, Stephen has been resigned. Director GASSON, William Thomas has been resigned. Director HOLMES, Michael has been resigned. Director HUGO, David Johan has been resigned. Director MCDONOGH, Dermot William has been resigned. Director OLAFSON, Gregory Gordon has been resigned. Director PATERSON, Sarah Louise has been resigned. Director SCOBIE, Stephen Blackwood 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: 01 August 2013
48 years old
Director
CHIMA, Vikramjit Singh
Appointed Date: 10 June 2016
51 years old
Director
GASSON, William Thomas
Appointed Date: 14 September 2012
60 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 14 July 2008
Secretary
OATES, Kirsten Alexandra
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Secretary
PULLAN, Kirsten Alexandra
Resigned: 29 September 2010
Appointed Date: 14 July 2008
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 03 August 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
CABIALLAVETTA, Beat Mathias
Resigned: 27 July 2015
Appointed Date: 26 July 2011
46 years old
Director
CHARNLEY, James Robert
Resigned: 14 September 2012
Appointed Date: 29 November 2006
59 years old
Director
CLERKIN, Helen
Resigned: 03 August 2006
Appointed Date: 03 August 2006
47 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 20 February 2009
57 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 03 August 2006
69 years old
Director
GASSON, William Thomas
Resigned: 29 November 2006
Appointed Date: 03 August 2006
60 years old
Director
HOLMES, Michael
Resigned: 10 May 2016
Appointed Date: 01 August 2013
52 years old
Director
HUGO, David Johan
Resigned: 13 June 2013
Appointed Date: 29 November 2006
64 years old
Director
MCDONOGH, Dermot William
Resigned: 29 November 2006
Appointed Date: 03 August 2006
60 years old
Director
OLAFSON, Gregory Gordon
Resigned: 27 July 2015
Appointed Date: 26 July 2011
54 years old
Director
PATERSON, Sarah Louise
Resigned: 03 August 2006
Appointed Date: 03 August 2006
55 years old
Director
SCOBIE, Stephen Blackwood
Resigned: 21 August 2006
Appointed Date: 03 August 2006
62 years old

GS CAPITAL FUNDING (UK) 1 LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016
19 May 2016
Termination of appointment of Michael Holmes as a director on 10 May 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • USD 7
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
14 Aug 2006
Resolutions
  • RES13 ‐ Appointment 03/08/06
14 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006
Director resigned
14 Aug 2006
Director resigned
03 Aug 2006
Incorporation

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