GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
LONDON

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Company number 06919570
Status Active
Incorporation Date 29 May 2009
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-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 EUR 114,024,547 ; Statement of capital following an allotment of shares on 10 November 2016 EUR 110,024,547 ; Registration of charge 069195700001, created on 25 November 2016. The most likely internet sites of GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD are www.gseuropeanstrategicinvestmentgroup2009.co.uk, and www.gs-european-strategic-investment-group-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Strategic Investment Group 2009 Ltd is a Private Limited Company. The company registration number is 06919570. Gs European Strategic Investment Group 2009 Ltd has been working since 29 May 2009. The present status of the company is Active. The registered address of Gs European Strategic Investment Group 2009 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. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary RUSSELL, Nicholas David has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director EDWIN CAMPBELL II, Roy has been resigned. Director HALE, Jacqueline Ann has been resigned. Director MARTE, Carolina has been resigned. Director MINSON, Gregory Paul 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
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 29 May 2009
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
EDWIN CAMPBELL II, Roy
Resigned: 26 March 2010
Appointed Date: 29 May 2009
52 years old
Director
HALE, Jacqueline Ann
Resigned: 09 July 2010
Appointed Date: 29 May 2009
50 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 29 December 2010
46 years old
Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 29 May 2009
49 years old

GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD Events

30 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • EUR 114,024,547
28 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
  • EUR 110,024,547
07 Dec 2016
Registration of charge 069195700001, created on 25 November 2016
23 Sep 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
  • EUR 55,319,460
...
... and 45 more events
06 Aug 2009
Ad 21/07/09\eur si 12890904@1=12890904\eur ic 1/12890905\
22 Jul 2009
Director appointed jacqueline ann hale
22 Jul 2009
Director appointed roy edwin campbell ii
20 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
29 May 2009
Incorporation

GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD Charges

25 November 2016
Charge code 0691 9570 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Goldman Sachs Credit Partners, L.P. (As Security Trustee)
Description: None…

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