GS UK Funding Gpco Limited

Active08101168 Private limited company
Incorporated
12 June 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born January 1981 (45)
Richards, Clare Charlotte, Ms.
Secretary · Appointed 10 July 2025
Director · Appointed 1 August 2013
British
Born March 1977 (49)
Officer history (7 former)
8 May 2026
Resigned Chima, Vikramjit Singh as Director
8 May 2026
Appointed Goldsworthy, Tyron Tony Daniel as Director
10 July 2025
Resigned Kelly, Thomas as Secretary
10 July 2025
Appointed Richards, Clare Charlotte, Ms. as Secretary
10 November 2023
Resigned Curle, Piers Noel Ormiston, Mr. as Director
16 October 2020
Resigned Gasson, William Thomas as Director
8 July 2016
Appointed Chima, Vikramjit Singh as Director
10 May 2016
Resigned Holmes, Michael as Director
1 August 2013
Appointed Bingham, Oliver John as Director
1 August 2013
Appointed Holmes, Michael as Director
1 August 2013
Appointed Kelly, Thomas as Secretary
10 April 2013
Resigned Collins, Shaun as Director
17 August 2012
Resigned Russell, Nicholas David as Secretary
12 June 2012
Appointed Collins, Shaun as Director
12 June 2012
Appointed Gasson, William Thomas as Director
12 June 2012
Appointed Curle, Piers Noel Ormiston, Mr. as Director
12 June 2012
Appointed Russell, Nicholas David as Secretary

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. 04762058

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GS European Opportunities Fund II GP Ltd In liquidationOwns 75–100% of shares
GS UK Funding Gpco Limited This company Owns 75–100% of shares
Kreta Acquisitions Ltd Owns 75–100% of shares
Kypris Acquisitions Ltd Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
13 October 2026Memorandum and Articles of Association
13 October 2026Resolutions
5 October 2026Statement of capital following an allotment of shares
18 September 2026Full accounts31 December 2025
30 July 2026Confirmation statement with no updates15 July 2026
Show all 56 filings

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