All Information about:

Name	Goldman Sachs Group Holdings (U.K.) Limited
Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID	no VAT ID available
Company No.	03769030 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Goldman Sachs Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08657873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Active Notified: 22/09/2015 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Hodkin, Carolyne Jane London, United Kingdom Status: Active Notified: 22/02/2019 Role: Secretary

Kleinman, Laurence Marc London, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

O'Toole, Beverly Lisa 133 Fleet Street, London Status: Active Notified: 01/05/2001 Role: Secretary Nationality: British

Pawson, Christopher William Dalby London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Graham Philip London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 09/1964 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Broad Street Principal Investments UK LTD Status: Active Notified: 14/11/2016 Companies House Number: 10477200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GS Fund Holdings International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05256825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GS Index Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08576549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ELQ Investors Viii LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Companies House Number: 09182214 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 Global Funding III Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2023 Companies House Number: 06622127 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: Ceased Notified: 06/04/2016 Ceased: 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

All Information about:

Goldman Sachs Group Holdings (U.K.) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)