Company Information for

GS EUROPEAN INVESTMENT GROUP II

THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

05702866

Private Unlimited Company

Dissolved

About Gs European Investment Group Ii

GS EUROPEAN INVESTMENT GROUP II was founded on 2006-02-08 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2017-10-13 and is no longer trading or active.

Key Data

Company Name

GS EUROPEAN INVESTMENT GROUP II

Legal Registered Office

26 SPRING GARDENS
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in EC4A

Filing Information

Company Number	05702866
Date formed	2006-02-08
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2017-10-13
Type of accounts	FULL

Last Datalog update:

2018-01-24 13:48:00

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-10-13

Officer	Role	Occupation	Date Appointed	Country
Thomas Kelly	Company Secretary		2013-03-26
Clare Charlotte Richards	Company Secretary		2010-02-22
Oliver John Bingham	Director	CHARTERED ACCOUNTANT	2015-08-14	UNITED KINGDOM
Michael Holmes	Director	ACCOUNTANT	2013-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tavis Colm Peter Cannell	Director	2011-06-15	2015-08-14
Gregory Gordon Olafson	Director	2011-06-15	2015-08-14
Gregory Paul Minson	Director	2006-02-10	2015-04-14
Julian Charles Salisbury	Director	2011-06-15	2013-05-21
Shaun Anthony Collins	Director	2011-10-17	2013-04-10
Nicholas David Russell	Company Secretary	2006-02-10	2012-08-17
Tom Walter Maurice Bauwens	Director	2011-06-15	2012-04-01
Carolina Marte	Director	2011-05-27	2011-06-15
William James Elliott	Company Secretary	2006-02-10	2011-03-25
Charlotte Elise Dickens	Director	2007-06-19	2010-05-07
Roy Edwin Campbell Ii	Director	2007-06-19	2010-03-26
James Patrick Ganley	Director	2007-06-19	2009-06-03
Nola Jean Brown	Company Secretary	2007-06-19	2008-11-06
Kimmo Benjam Tammela	Director	2006-02-10	2008-05-28
Susan Jane Hunt	Director	2006-02-10	2007-06-14
Mathew Richard Mcdermott	Director	2006-02-10	2007-04-30
Hackwood Secretaries Limited	Nominated Secretary	2006-02-08	2006-02-10
Hackwood Directors Limited	Nominated Director	2006-02-08	2006-02-10

Related Directorships for Oliver John Bingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver John Bingham	GS EUROPEAN OPPORTUNITIES FUND II GP LTD	Director	2017-05-19	CURRENT	2006-03-06	Liquidation
Oliver John Bingham	SANA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Liquidation
Oliver John Bingham	KRETA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Active
Oliver John Bingham	YELLOW ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Liquidation
Oliver John Bingham	POSEIDON ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Oliver John Bingham	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Oliver John Bingham	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
Oliver John Bingham	MOBILE LEASING HOLDCO 2 LTD	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING HOLDCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING PARENTCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2014-12-19	CURRENT	2008-06-17	Active
Oliver John Bingham	FORRES LLC	Director	2013-11-04	CURRENT	2005-07-25	Converted / Closed
Oliver John Bingham	SCADBURY ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2015-12-04
Oliver John Bingham	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
Oliver John Bingham	SCADBURY UK LIMITED	Director	2013-08-01	CURRENT	2004-12-08	Active - Proposal to Strike off
Oliver John Bingham	GS EUROPEAN INVESTMENT I LTD	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT II ASSETS LIMITED	Director	2013-08-01	CURRENT	2005-05-12	Converted / Closed
Oliver John Bingham	FORRES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Oliver John Bingham	KILLINGHOLME GENERATION LIMITED	Director	2013-08-01	CURRENT	1999-10-11	Dissolved 2017-01-11
Oliver John Bingham	KILLINGHOLME HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2000-02-21	Dissolved 2017-01-18
Oliver John Bingham	KILLINGHOLME POWER	Director	2013-08-01	CURRENT	1999-06-04	Dissolved 2016-12-28
Oliver John Bingham	KILLINGHOLME POWER GROUP LIMITED	Director	2013-08-01	CURRENT	2002-07-29	Dissolved 2017-05-17
Oliver John Bingham	KPL ACQUISITIONS LIMITED	Director	2013-08-01	CURRENT	2008-09-29	Converted / Closed
Oliver John Bingham	KPL FINANCE LIMITED	Director	2013-08-01	CURRENT	2008-09-15	Converted / Closed
Oliver John Bingham	SCADBURY FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	SCADBURY II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	GS FUNDING EUROPE	Director	2013-08-01	CURRENT	2004-12-08	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS UK FUNDING GPCO LIMITED	Director	2013-08-01	CURRENT	2012-06-12	Active
Oliver John Bingham	GS CAPITAL FUNDING LTD	Director	2013-08-01	CURRENT	2006-08-14	Active
Oliver John Bingham	GS FUNDING EUROPE I LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS FUNDING EUROPE II LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) II LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
Oliver John Bingham	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
Oliver John Bingham	EUROPEAN INDEX ASSETS B.V.	Director	2013-06-17	CURRENT	2011-01-01	Active
Oliver John Bingham	GS LIQUID TRADING PLATFORM I PCC	Director	2013-06-10	CURRENT	2008-07-18	Converted / Closed
Oliver John Bingham	GS LIQUID TRADING PLATFORM II LIMITED	Director	2013-06-10	CURRENT	2008-07-18	Active

Related Directorships for Michael Holmes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Holmes	MEDITERRANEAN ACQUISITIONS LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active - Proposal to Strike off
Michael Holmes	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
Michael Holmes	UBERIOR SPECIAL SITUATIONS LIMITED	Director	2015-09-28	CURRENT	2012-09-20	Liquidation
Michael Holmes	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
Michael Holmes	COUNTY ASSETS LIMITED	Director	2014-06-12	CURRENT	2003-01-22	Converted / Closed
Michael Holmes	COUNTY UK LIMITED	Director	2014-06-09	CURRENT	2003-01-22	Converted / Closed
Michael Holmes	AMAGANSETT FUNDING LIMITED	Director	2014-04-25	CURRENT	2004-12-06	Converted / Closed
Michael Holmes	AMAGANSETT II ASSETS LIMITED	Director	2014-04-25	CURRENT	2005-05-12	Converted / Closed
Michael Holmes	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Director	2014-03-26	CURRENT	2003-04-01	Dissolved 2017-04-11
Michael Holmes	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2003-04-01	Dissolved 2017-04-11
Michael Holmes	ELQ INVESTORS, LTD	Director	2013-11-25	CURRENT	2003-05-13	Active
Michael Holmes	GS CAPITAL FUNDING LTD	Director	2013-11-22	CURRENT	2006-08-14	Active
Michael Holmes	GOLDMAN SACHS LONDON PROPERTY LIMITED	Director	2013-10-14	CURRENT	2002-02-13	Dissolved 2015-11-26
Michael Holmes	THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED	Director	2013-10-08	CURRENT	2000-05-19	Dissolved 2016-08-13
Michael Holmes	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
Michael Holmes	COUNTY FUNDING	Director	2013-08-01	CURRENT	2003-01-06	Dissolved 2017-01-11
Michael Holmes	KILLINGHOLME POWER	Director	2013-08-01	CURRENT	1999-06-04	Dissolved 2016-12-28
Michael Holmes	YPSILON PORTFOLIO LTD	Director	2013-08-01	CURRENT	2004-10-07	Dissolved 2017-07-07
Michael Holmes	GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.	Director	2013-08-01	CURRENT	2011-01-01	Active
Michael Holmes	MATTERHORN ACQUISITIONS LTD.	Director	2013-08-01	CURRENT	2004-10-07	Liquidation
Michael Holmes	MONT BLANC ACQUISITIONS LTD	Director	2013-08-01	CURRENT	2004-10-07	Liquidation
Michael Holmes	ELQ INVESTORS II LTD	Director	2013-08-01	CURRENT	2007-09-19	Active
Michael Holmes	CDV-3, LTD.	Director	2013-08-01	CURRENT	2012-07-17	Liquidation