GS Fund Holdings International Limited

Active05256825 Private limited company
Incorporated
12 October 2004 (22 years)
Previously known as
GS Shire UK Limited (until 16 March 2023)
Shire UK Limited (until 15 December 2020)
Trushelfco (No.3102) Limited (until 21 October 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Alq Holdings (Del) LLC
Accounts type
Full
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born January 1981 (45)
Sharma, Dheeraj
Director · Appointed 28 October 2025
British
Born September 1982 (44)
Director · Appointed 28 October 2025
British
Born January 1985 (41)
Director · Appointed 23 March 2023
British
Born July 1981 (45)
Richards, Clare Charlotte
Secretary · Appointed 22 February 2010
Officer history (24 former)
8 May 2026
Appointed Goldsworthy, Tyron Tony Daniel as Director
8 May 2026
Resigned Chima, Vikramjit Singh as Director
28 October 2025
Appointed Sharma, Dheeraj as Director
28 October 2025
Appointed Santi, Paolo Alfredo Joseph as Director
28 October 2025
Resigned Curle, Piers Noel Ormiston as Director
28 October 2025
Resigned Mckee, Michael David as Director
10 July 2025
Resigned Kelly, Thomas as Secretary
11 December 2024
Resigned Cruickshank, Eniela as Director
11 December 2024
Appointed Mckee, Michael David as Director
11 December 2024
Resigned Bapat, Satish Sadashiv as Director
15 April 2024
Resigned Bradford, Michael as Director
21 September 2023
Appointed Bradford, Michael as Director
23 March 2023
Appointed Bapat, Satish Sadashiv as Director
23 March 2023
Appointed Cruickshank, Eniela as Director
23 March 2023
Appointed Wiltshire, Jeremy Alan as Director
29 October 2020
Appointed Chima, Vikramjit Singh as Director
29 October 2020
Resigned Gasson, William Thomas as Director
23 June 2017
Resigned Taylor, Richard John as Director
15 November 2013
Resigned Scobie, Stephen Blackwood as Director
1 August 2013
Appointed Kelly, Thomas as Secretary
1 August 2013
Appointed Curle, Piers Noel Ormiston as Director
26 June 2013
Resigned Allen, Mark Anthony as Director
26 June 2013
Appointed Taylor, Richard John as Director
10 April 2013
Resigned Collins, Shaun Anthony, Mr. as Director
17 August 2012
Resigned Russell, Nicholas David as Secretary
30 September 2010
Resigned Pullan, Kirsten Alexandra as Secretary
22 February 2010
Appointed Richards, Clare Charlotte as Secretary
13 February 2009
Appointed Collins, Shaun Anthony, Mr. as Director
15 January 2009
Resigned Davies, Stephen as Director
6 November 2008
Resigned Brown, Nola Jean, Ms. as Secretary
8 April 2008
Appointed Pullan, Kirsten Alexandra as Secretary
14 February 2008
Appointed Brown, Nola Jean, Ms. as Secretary
1 February 2008
Appointed Allen, Mark Anthony as Director
1 February 2008
Resigned Mcdonogh, Dermot William as Director
22 January 2008
Resigned Rinzler, Michael Franklin as Secretary
25 October 2005
Resigned Auerbach, Neil Zachary as Director
19 October 2005
Appointed Gasson, William Thomas as Director
27 October 2004
Appointed Scobie, Stephen Blackwood as Director
27 October 2004
Resigned Levitt, Richard Evan as Director
27 October 2004
Appointed Russell, Nicholas David as Secretary
27 October 2004
Appointed Mcdonogh, Dermot William as Director
27 October 2004
Appointed Rinzler, Michael Franklin as Secretary
27 October 2004
Appointed Auerbach, Neil Zachary as Director
27 October 2004
Resigned Trusec Limited as Corporate Nominee Secretary
27 October 2004
Appointed Davies, Stephen as Director
27 October 2004
Resigned Meloy, Jonathon Michael as Director
21 October 2004
Appointed Meloy, Jonathon Michael as Director
21 October 2004
Resigned Stoker, Louise Jane as Director
21 October 2004
Resigned Zuercher, Eleanor Jane as Director
21 October 2004
Appointed Levitt, Richard Evan as Director
12 October 2004
Appointed Stoker, Louise Jane as Director
12 October 2004
Appointed Zuercher, Eleanor Jane as Director
12 October 2004
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alq Holdings (Del) LLC
Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 6793499
Former controllers (1)
29 December 2022
Ceased Goldman Sachs Group Holdings (U.K.) Limited — Owns 75–100% of shares

Filings 162

Show all 162 filings

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