GS EUROPEAN OPPORTUNITIES FUND II GP LTD
LONDON

Hellopages » City of London » City of London » EC4A 2BB

Company number 05732029
Status Active
Incorporation Date 6 March 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-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of GS EUROPEAN OPPORTUNITIES FUND II GP LTD are www.gseuropeanopportunitiesfundiigp.co.uk, and www.gs-european-opportunities-fund-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 European Opportunities Fund Ii Gp Ltd is a Private Limited Company. The company registration number is 05732029. Gs European Opportunities Fund Ii Gp Ltd has been working since 06 March 2006. The present status of the company is Active. The registered address of Gs European Opportunities Fund Ii Gp Ltd 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. HOLMES, Michael is a Director of the company. MINSON, Gregory Paul is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary ELLIOTT, William James has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DICKENS, Charlotte Elise has been resigned. Director GANLEY, James Patrick has been resigned. Director HUNT, Susan Jane has been resigned. Director MARTE, Carolina has been resigned. Director MCDERMOTT, Mathew Richard has been resigned. Director TAMMELA, Kimmo Benjam 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
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
MINSON, Gregory Paul
Appointed Date: 07 March 2006
49 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 19 June 2007
Secretary
ELLIOTT, William James
Resigned: 25 March 2011
Appointed Date: 07 March 2006
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 07 March 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 06 March 2006
Director
CAMPBELL II, Roy Edwin
Resigned: 26 March 2010
Appointed Date: 19 July 2007
52 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
DICKENS, Charlotte Elise
Resigned: 07 May 2010
Appointed Date: 19 June 2007
49 years old
Director
GANLEY, James Patrick
Resigned: 03 June 2009
Appointed Date: 19 July 2007
57 years old
Director
HUNT, Susan Jane
Resigned: 14 June 2007
Appointed Date: 07 March 2006
66 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 27 May 2011
46 years old
Director
MCDERMOTT, Mathew Richard
Resigned: 30 April 2007
Appointed Date: 07 March 2006
51 years old
Director
TAMMELA, Kimmo Benjam
Resigned: 28 May 2008
Appointed Date: 07 March 2006
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 March 2006
Appointed Date: 06 March 2006

GS EUROPEAN OPPORTUNITIES FUND II GP LTD Events

15 Aug 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 Jan 2016
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
26 Sep 2014
Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014
...
... and 62 more events
14 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
06 Mar 2006
Incorporation

GS EUROPEAN OPPORTUNITIES FUND II GP LTD Charges

26 March 2009
Charge over shares
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: By way of a fixed charge all interest in and to the secured…
26 March 2009
Deed of assignment and charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: By way of first ranking security and by way of first…
26 March 2009
Charge over shares
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: By way of a fixed charge all interest in and to the secured…
26 March 2009
Charge over shares
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: By way of a fixed charge all interest in and to the secured…
26 March 2009
Charge over shares
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: By way of a fixed charge all interest in and to the secured…
26 March 2009
Charge over shares
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: By way of a fixed charge all interest in and to the secured…
20 July 2007
Charge over shares
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co., LTD
Description: First fixed charge all of its interest in and to all of the…
10 April 2007
Charge over assets
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co., LTD
Description: All interest in and to all the secured…
28 March 2007
Charge over shares
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co., LTD
Description: Fixed charge the secured property being the shares in the…
28 March 2006
Charge over shares
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Norinchukin Trust and Bank Co. LTD
Description: Interest in the secured property being the shares in the…
28 March 2006
Charge over shares
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Norinchukin Trust and Bank Co. LTD
Description: Interest in the secured property being the shares in the…

Similar Companies

GS ESTATES VIII LIMITED GS EUROPEAN INVESTMENT GROUP II GS EUROPEAN OPPORTUNITIES FUND II L.P. GS EUROPEAN OPPORTUNITIES FUND III L.P. GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. GS EVENT & TICKET - SERVICE LIMITED