UKBizDB.co.uk

GOLDMAN SACHS (RUSSIA)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldman Sachs (russia). The company was founded 32 years ago and was given the registration number 02628072. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOLDMAN SACHS (RUSSIA)
Company Number:02628072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1991
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 June 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director25 September 2008Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary07 February 2008Active
Peterborough Court, Fleet Street, London, United Kingdom, EC4A 2BB

Secretary25 September 2008Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary10 July 1991Active
103 Sussex Road, Petersfield, GU31 4LD

Secretary10 July 1991Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary07 March 2003Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Secretary07 March 2003Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Secretary25 September 2008Active
Flat 2, 83 Saint Georges Square, London, SW1V 3QW

Secretary01 November 1995Active
Peterborough Court, Fleet Street, London, United Kingdom, EC4A 2BB

Director25 September 2008Active
115 Central Park West, Apt 4a, New York, Usa,

Director10 July 1991Active
9, Earls Terrace, London, W8 6LP

Director25 April 1994Active
77 Bleeker Street Ph13, New York, Usa,

Director09 September 1996Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director30 September 2014Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director20 July 1993Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director09 September 1996Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director05 August 2004Active
14 Marryat Road, Wimbledon, London, SW19 5BD

Director16 July 1996Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director19 July 2017Active
31 Morden Road, London, SE3 0AD

Director01 March 2000Active
Peterborough Court, Fleet Street, London, United Kingdom, EC4A 2BB

Director25 September 2008Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director16 February 2009Active
13 Warriner Gardens, Battersea, London, SW11 4EA

Director20 May 1998Active
Old Lodge, Passfield, Liphook, GU30 7RT

Director10 July 1991Active
Pilgrims House Brasted Lane, Knockholt, Sevenoaks, TN14 7PJ

Director10 July 1991Active
153 Oxford Boulevard, Garden City, New York 11530, Usa,

Director10 July 1991Active
7 Denning Close, London, NW8

Director16 July 1996Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director25 September 2008Active
22 East 11th Street, New York Ny 10003, Us,

Director10 July 1991Active

People with Significant Control

The Goldman Sachs Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-09-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-23Address

Change registered office address company with date old address new address.

Download
2023-09-23Resolution

Resolution.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type full.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Officers

Termination secretary company with name termination date.

Download
2020-07-30Accounts

Accounts with accounts type full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Officers

Change person director company with change date.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-02Address

Change registered office address company with date old address new address.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2019-05-30Officers

Change person director company with change date.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Accounts

Accounts with accounts type full.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.