GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED - Activities of other holding companies n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Goldman Sachs International Service Entities Holdings Ltd

GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED was founded on 2016-04-12 and has its registered office in London. The organisation's status is listed as "Active". Goldman Sachs International Service Entities Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED

PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU

Filing Information

Company Number		10119593
Company ID Number		10119593
Date formed		2016-04-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		10/05/2017
Type of accounts		FULL

Last Datalog update:	2023-10-08 05:21:52
Primary Source:	Companies House

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Companies with same name GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED

The following companies were found which have the same name as GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED	Singapore	Active	Company formed on the 2016-06-27

Company Officers of GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK PEARCE	Company Secretary	2017-01-13
THOMAS DEGN-PETERSEN	Director	2016-04-12
PETRA LORNA LEVETON	Director	2017-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HOLMES	Director	2016-04-12	2017-07-19
BAYO ADEYEYE	Company Secretary	2016-04-12	2017-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-11-28		Solvency Statement dated 27/11/23
2023-11-28		Statement by Directors
2023-11-28		Statement of capital on USD 121,697,234
2023-10-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22	AP01	DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-17	CH01	Director's details changed for on
2019-09-13	CH01	Director's details changed for Mr Michael Holmes on 2019-09-02
2019-09-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30	CH01	Director's details changed for Mr Michael Holmes on 2019-05-30
2019-05-01	AP01	DIRECTOR APPOINTED MR MICHAEL HOLMES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DEGN-PETERSEN
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-03-25	SH01	25/01/19 STATEMENT OF CAPITAL USD 571697234
2019-02-26	SH01	01/02/19 STATEMENT OF CAPITAL USD 571013511
2019-02-22	TM02	Termination of appointment of Mark Pearce on 2019-02-22
2019-02-22	AP03	Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-22
2018-12-18	SH01	04/12/18 STATEMENT OF CAPITAL USD 315125998
2018-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;USD 101840487
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;USD 101840487
2018-03-15	SH01	01/06/17 STATEMENT OF CAPITAL USD 101840487
2018-03-15	SH01	30/05/17 STATEMENT OF CAPITAL USD 101840487
2018-03-15	SH01	28/04/17 STATEMENT OF CAPITAL USD 100174739
2017-09-14	RP04SH01	Second filing of capital allotment of shares USD3,632,732
2017-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14	ANNOTATION	Clarification
2017-07-31	AP01	DIRECTOR APPOINTED MS. PETRA LORNA LEVETON
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 101195930001
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;USD 99946358
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-01	SH01	01/12/16 STATEMENT OF CAPITAL USD 99946358
2017-01-23	AP03	SECRETARY APPOINTED MR MARK PEARCE
2017-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY BAYO ADEYEYE
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;USD 3632732
2016-09-19	SH01	15/07/16 STATEMENT OF CAPITAL USD 3632732
2016-09-19	SH01	15/07/16 STATEMENT OF CAPITAL USD 3632732
2016-07-05	SH01	27/06/16 STATEMENT OF CAPITAL USD 3232732
2016-07-05	SH01	22/06/16 STATEMENT OF CAPITAL USD 1370210
2016-06-02	AA01	CURRSHO FROM 30/04/2017 TO 31/12/2016
2016-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED

Trademarks

We have not found any records of GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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