GS FUNDING EUROPE

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

This company is commonly known as Gs Funding Europe. The company was founded 19 years ago and was given the registration number 05308312. 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	:	GS FUNDING EUROPE
Company Number	:	05308312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2004
End of financial year	:	31 December 2022
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 Information	Role	Appointed	Status
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Secretary	01 August 2013	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Secretary	22 February 2010	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	12 September 2022	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	10 August 2016	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Secretary	19 June 2007	Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Secretary	07 April 2008	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Secretary	28 January 2005	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Secretary	08 December 2004	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	29 February 2008	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	28 January 2005	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	01 August 2013	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	05 February 2021	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	25 July 2007	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	08 December 2004	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	05 February 2021	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	19 October 2005	Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Director	01 August 2013	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	25 July 2007	Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	08 December 2004	Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU	Director	08 December 2004	Active

People with Significant Control

Elq Investors Vii Ltd
Notified on	:	15 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gs Funding Europe Vi Ltd
Notified on	:	05 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-17	Officers	Termination director company with name termination date.	Download
2023-10-03	Accounts	Accounts with accounts type full.	Download
2023-06-21	Confirmation statement	Confirmation statement with updates.	Download
2023-02-13	Accounts	Accounts with accounts type full.	Download
2022-09-21	Officers	Appoint person director company with name date.	Download
2022-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-10	Officers	Termination director company with name termination date.	Download
2021-12-23	Resolution	Resolution.	Download
2021-12-22	Incorporation	Memorandum articles.	Download
2021-12-22	Resolution	Resolution.	Download
2021-12-22	Resolution	Resolution.	Download
2021-12-22	Resolution	Resolution.	Download
2021-12-22	Resolution	Resolution.	Download
2021-12-20	Capital	Capital variation of rights attached to shares.	Download
2021-12-20	Capital	Capital name of class of shares.	Download
2021-12-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-17	Persons with significant control	Notification of a person with significant control.	Download
2021-08-20	Accounts	Accounts with accounts type full.	Download
2021-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-25	Resolution	Resolution.	Download
2021-02-24	Incorporation	Memorandum articles.	Download
2021-02-24	Resolution	Resolution.	Download
2021-02-15	Officers	Appoint person director company with name date.	Download
2021-02-10	Officers	Appoint person director company with name date.	Download
2021-02-10	Officers	Termination director company with name termination date.	Download