Gs Fund Holdings International Limited
Company Profile
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Large EnterpriseGs Fund Holdings International Limited
05256825•Private Limited With Share Capital
Plumtree Court 25 Shoe Lane, London, EC4A4AU
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Incorporated
12/10/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Gs Fund Holdings International Limited (05256825) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in london, EC4A4AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 12/10/2004
EC4A4AU
Financial Overview
Total Assets
£355.54M
Liabilities
£340.71M
Net Assets
£14.83M
Turnover
£92.80M
Cash
£0
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2023
Change Of Name Request Comments
Category:Change Of Name
Date:16-03-2023
Change Of Name Notice
Category:Change Of Name
Date:16-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Resolution
Category:Resolution
Date:22-12-2020
Change Of Name Notice
Category:Change Of Name
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Restoration Order Of Court
Category:Restoration
Date:15-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Legacy
Category:Capital
Date:06-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2017
Legacy
Category:Insolvency
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Legacy
Category:Capital
Date:26-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2013
Legacy
Category:Insolvency
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:20-11-2013
Capital Reduction Of Capital Redomination
Category:Capital
Date:20-11-2013
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:20-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2013
Capital Redomination Of Shares
Category:Capital
Date:20-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2010
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Capital
Date:30-04-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Plumtree Court 25 Shoe Lane, London, EC4A4AURegistered
Related Companies
10
Contact
goldmansachs.com
Plumtree Court 25 Shoe Lane, London, EC4A4AU