Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Goldman Sachs Group Holdings (U.K.) Limited
- Incorporated
- 7 May 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Plumtree Court25 Shoe LaneLondonEC4A 4AU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born March 1977 (49)
Director · Appointed 20 May 2022
Also at Nufcor International Limited
British
Born September 1976 (50)
Kleinman, Laurence Marc
Secretary · Appointed 1 January 2021
Director · Appointed 22 September 2015
British
Born September 1964 (62)
Secretary · Appointed 1 May 2001
British
Officer history (28 former)
12 December 2025
Resigned Hodkin, Carolyne Jane, Ms. as Secretary
2 June 2025
2 June 2025
20 May 2022
30 March 2022
1 January 2021
Appointed Kleinman, Laurence Marc as Secretary
1 January 2021
Resigned Bunson, Steven Michael as Secretary
22 February 2019
Resigned Pearce, Mark as Secretary
22 February 2019
Appointed Hodkin, Carolyne Jane, Ms. as Secretary
22 September 2015
22 September 2015
22 September 2015
22 September 2015
22 September 2015
16 September 2015
16 September 2015
22 November 2013
22 November 2013
26 June 2013
26 June 2013
27 January 2012
Resigned Naik, Amol Sagun as Director
30 December 2011
Resigned Broome, Russell Augustus as Secretary
17 May 2011
20 October 2010
29 September 2010
Resigned Pearce, Mark as Secretary
28 September 2010
Appointed Pearce, Mark as Secretary
28 September 2010
Appointed Pearce, Mark as Secretary
13 February 2009
15 January 2009
6 November 2008
8 April 2008
7 February 2008
1 February 2008
22 January 2008
Appointed Naik, Amol Sagun as Director
22 January 2008
1 January 2008
29 June 2007
Appointed Broome, Russell Augustus as Secretary
29 June 2007
Appointed Bunson, Steven Michael as Secretary
30 May 2007
29 September 2006
29 September 2006
30 March 2006
23 March 2006
23 February 2006
21 February 2006
27 July 2004
30 June 2004
13 May 2004
24 January 2003
15 January 2003
1 October 2002
1 May 2001
1 May 2001
1 May 2001
21 June 1999
21 June 1999
21 June 1999
21 June 1999
7 May 1999
7 May 1999
7 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8657873
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Goldman Sachs Group Holdings (U.K.) Limited This company Owns 75–100% of shares
Goldman Sachs International Owns 75–100% of shares
Goldman Sachs International Bank Owns 75–100% of shares
Goldman Sachs Secretarial Services Limited Owns 75–100% of shares
Goldman Sachs Securities (Nominees) Limited Owns 75–100% of shares
Goldman Sachs UK Healthcare Trust Limited Owns 75–100% of shares
Goldman Sachs UK Retirement Plan Pension Trustee Limited Owns 75–100% of shares
GS EM Limited Owns 75–100% of shares
Nufcor International Limited Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with updates | 17 June 2025 | ||
| 10 June 2025 | Termination of appointment of a director |
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