Company information:
Gsami Holdings Ii Ltd (No: 12872965)
Address: PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL HOLMES ( DOB: Oct-1973 From: Oct-2021 )
Current Director: PETRA LORNA MONTEIRO ( DOB: Dec-1970 From: Apr-2022 )
Current Director: MARK DESMOND CHARLES OLIVIER ( DOB: Sep-1974 From: Dec-2022 )
Current Director: GLENN RAYMOND THORPE ( DOB: Aug-1972 From: Oct-2021 )
Resigned Director: ANA ESTRADA LOPEZ ( DOB: May-1981 From: Sep-2020 To: Oct-2021 )
Resigned Director: ANA ESTRADA LOPEZ ( DOB: May-1981 From: Sep-2020 To: Oct-2021 )
Resigned Director: MICHAEL HOLMES ( DOB: Oct-1973 From: Oct-2021 To: Apr-2022 )
Resigned Director: NATALIA ROSS ( DOB: Sep-1972 From: Sep-2020 To: Oct-2021 )
Resigned Director: RICHARD MICHAEL THOMAS ( DOB: Sep-1974 From: Sep-2020 To: Oct-2021 )
Resigned Director: GLENN RAYMOND THORPE ( DOB: Aug-1972 From: Oct-2021 To: Dec-2022 )
Persons of Significant Control:
The Goldman Sachs Group, Inc., Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-19)
Gsami Holdings I Ltd, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-28, Ceased: 2021-11-01)
The Goldman Sachs Group, Inc., Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-11, Ceased: 2021-10-28)
Gsami Holdings I Ltd, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02, Ceased: 2022-07-19)
Goldman Sachs Group Uk Limited, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-01, Ceased: 2021-11-02)