Goldman Sachs Global Funding Iii Limited

Active06622127 Private limited company
Incorporated
17 June 2008 (18 years)
Previously known as
Goldman Sachs Group U.K. Finance Limited (until 10 September 2023)
GS Leasing Holdings Limited (until 3 December 2013)
Hackremco (No.2577) Limited (until 3 October 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
Also at BSCH International Ltd, BSCH International Holdings Ltd, Goldman Sachs UK Funding Limited · more companies
British
Born February 1984 (42)
Director · Appointed 8 May 2026
Also at Birchfield Estates Ltd, Goldman Sachs International Service Entities Holdings Limited, Goldman Sachs Property Management · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 15 April 2024
Also at Nufcor International Limited, Goldman Sachs International, Goldman Sachs Asset Management International · more companies
Director · Appointed 19 December 2014
Also at Gsami Holdings II Ltd, Aglq Holdings (UK) Ltd, Ainscough Holdings Limited · more companies
British
Born March 1977 (49)
Officer history (20 former)
29 July 2026
Appointed Forbat, Nicholas as Director
27 July 2026
Resigned Holliday, Timothy Kayne, Mr. as Director
8 May 2026
Appointed Buchanan, Tim Bernard as Director
8 May 2026
Resigned Chima, Vikramjit Singh as Director
19 August 2025
Resigned Sriram, Jayshri, Ms. as Director
25 April 2024
Appointed Chima, Vikramjit Singh as Director
15 April 2024
Appointed Holliday, Timothy Kayne, Mr. as Director
15 April 2024
Appointed Sriram, Jayshri, Ms. as Director
15 April 2024
Resigned Chima, Vikramjit Singh as Director
15 April 2024
Resigned Richards, Clare Charlotte as Secretary
15 April 2024
Appointed Goldman Sachs Secretarial Services Limited as Corporate Secretary
15 April 2024
Resigned Kelly, Thomas as Secretary
9 February 2022
Resigned Dhesi, Balvir as Director
16 October 2020
Resigned Gasson, William Thomas as Director
15 July 2019
Resigned Thorogood, Charles Alexander as Director
9 July 2019
Appointed Chima, Vikramjit Singh as Director
9 July 2019
Resigned Thomas, Richard Michael as Director
5 August 2016
Appointed Thorogood, Charles Alexander as Director
5 August 2016
Resigned Fourny, Mathieu Anne Virginie as Director
18 September 2015
Appointed Thomas, Richard Michael as Director
18 September 2015
Resigned Taylor, Richard John as Director
19 December 2014
Appointed Bingham, Oliver John as Director
26 March 2014
Appointed Fourny, Mathieu Anne Virginie as Director
26 March 2014
Resigned Scobie, Stephen Blackwood as Director
1 August 2013
Appointed Dhesi, Balvir as Director
1 August 2013
Appointed Kelly, Thomas as Secretary
26 June 2013
Appointed Taylor, Richard John as Director
26 June 2013
Resigned Allen, Mark Anthony as Director
17 August 2012
Resigned Russell, Nicholas David as Secretary
7 October 2010
Resigned Pullan, Kirsten Alexandra as Secretary
22 February 2010
Appointed Richards, Clare Charlotte as Secretary
22 February 2010
Appointed Russell, Nicholas David as Secretary
6 November 2008
Resigned Brown, Nola Jean as Secretary
6 October 2008
Appointed Gasson, William Thomas as Director
6 October 2008
Appointed Scobie, Stephen Blackwood as Director
6 October 2008
Appointed Brown, Nola Jean as Secretary
6 October 2008
Appointed Pullan, Kirsten Alexandra as Secretary
6 October 2008
Appointed Allen, Mark Anthony as Director
6 October 2008
Resigned Jackson, Mark Andrew as Director
6 October 2008
Resigned Hackwood Secretaries Limited as Corporate Secretary
6 October 2008
Resigned Hackwood Directors Limited as Corporate Nominee Director
1 October 2008
Appointed Jackson, Mark Andrew as Director
17 June 2008
Appointed Hackwood Secretaries Limited as Corporate Secretary
17 June 2008
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14479277
Former controllers (1)
25 August 2023
Ceased Goldman Sachs Group Holdings (U.K.) Limited — Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates5 August 2026
5 August 2026Appointment of a director
27 July 2026Termination of appointment of a director
20 July 2026Full accounts31 December 2025
4 June 2026Appointment of a director
Show all 112 filings

Some other companies at this address

Aglq Holdings (UK) Ltd
Ainscough Holdings Limited
Atalaya Midco UK Limited
Birchfield Estates Ltd
Broad Street International Credit Investments Limited
Elq Investors II Ltd

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