Goldman Sachs (UK) Svc. Limited

Active10122554 Private limited company
Incorporated
13 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born May 1981 (45)
Director · Appointed 7 June 2023
British
Born August 1979 (47)
Cramp, Philip Malcolm
Director · Appointed 23 May 2016
British
Born May 1967 (59)
Director · Appointed 13 April 2016
Indian
Born December 1973 (52)
Officer history (9 former)
12 December 2025
Resigned Hodkin, Carolyne Jane, Ms. as Secretary
30 September 2025
Resigned Dunne, Orla, Ms. as Director
16 June 2023
Appointed Pomfret, Matthew as Director
16 June 2023
Resigned Creedon, Patricia Marie, Ms. as Director
7 June 2023
Resigned Taylor, Mike Christopher as Director
7 June 2023
Appointed Jervis, Fiona Elizabeth, Ms. as Director
22 February 2019
Resigned Pearce, Mark as Secretary
18 February 2019
Appointed Hodkin, Carolyne Jane, Ms. as Secretary
31 December 2017
Resigned Lang, Markus as Secretary
9 October 2017
Appointed Creedon, Patricia Marie, Ms. as Director
18 September 2017
Resigned Taylor, Sophie Louise, Ms. as Director
31 May 2017
Appointed Taylor, Mike Christopher as Director
31 May 2017
Appointed Taylor, Sophie Louise, Ms. as Director
31 May 2017
Appointed Dunne, Orla, Ms. as Director
24 May 2017
Resigned Schramm, Michael as Director
2 May 2017
Appointed Lang, Markus as Secretary
13 January 2017
Resigned Adeyeye, Bayo as Secretary
13 January 2017
Appointed Pearce, Mark as Secretary
23 May 2016
Appointed Cramp, Philip Malcolm as Director
13 April 2016
Appointed Chima, Vikramjit Singh as Director
13 April 2016
Appointed Schramm, Michael as Director
13 April 2016
Appointed Adeyeye, Bayo as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10119593

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birchfield Estates Ltd Owns 75–100% of shares
Goldman Sachs (UK) Svc. Limited This company Owns 75–100% of shares
Goldman Sachs Property Management Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates17 June 2026
14 January 2026Termination of appointment of a secretary
23 October 2025Termination of appointment of a director
8 October 2025Full accounts31 December 2024
2 June 2025Confirmation statement with no updates2 June 2025
Show all 50 filings

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