VAT-Validation in

Who? Where?

All Information about:

Name	Goldman Sachs Group UK Limited
Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID	no VAT ID available
Company No.	08657873 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Goldman Sachs Group, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02923466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hodkin, Carolyne Jane London, United Kingdom Status: Active Notified: 11/02/2019 Role: Secretary

Holliday, Timothy Kayne, Mr. London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Banking Role: Director Country of Residence: England Nationality: American

Monteiro, Petra Lorna London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Richard John London, United Kingdom Status: Active Notified: 20/08/2013 Date of Birth: 09/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Barabas, Sarah Louise Ruth London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 07/09/2023 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bicarregui, David Michael London, United Kingdom Status: Ceased Notified: 22/09/2015 Ceased: 27/04/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Fleet Trade & Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02369964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GS EM Limited Status: Active Notified: 14/11/2017 Companies House Number: 11063572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs Asset Management Global Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs Group Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03769030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs International Bank Status: Active Notified: 06/04/2016 Companies House Number: 01122503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs MB Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09042100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs Securities (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02163916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs UK Retirement Plan Pension Trustee Limited Status: Active Notified: 01/08/2016 Companies House Number: 07827295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nufcor International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03541413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsami Holdings II LTD Status: Ceased Notified: 01/11/2021 Ceased: 02/11/2021 Companies House Number: 12872965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Goldman Sachs Group UK Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)