Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Goldman Sachs Secretarial Services Limited
- Incorporated
- 13 September 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jeremy Philip HermanDaniel Matthew John Parker
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Plumtree Court25 Shoe LaneLondonEC4A 4AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Herman, Jeremy Philip
Director · Appointed 16 December 2019
British
Born October 1969 (57)
Parker, Daniel Matthew John
Director · Appointed 16 December 2019
British
Born July 1978 (48)
Officer history (1 former)
15 May 2026
Resigned Grayson, Timothy James as Director
16 December 2019
Appointed Herman, Jeremy Philip as Director
16 December 2019
Appointed Parker, Daniel Matthew John as Director
16 December 2019
Appointed Grayson, Timothy James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2019
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Appointment of a director |
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