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Company Information for

GS FUNDING EUROPE I LTD.

M&C CORPORATE SERVICES LIMITED, PO BOX 309 GT UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN GRAND CAYMAN,
Company Registration Number
FC027789
Other company type
Active

Company Overview

About Gs Funding Europe I Ltd.
GS FUNDING EUROPE I LTD. was founded on 2007-07-25 and has its registered office in South Church Street. The organisation's status is listed as "Active". Gs Funding Europe I Ltd. is a Other company type registered in CAYMAN ISLANDS 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
Company Name
GS FUNDING EUROPE I LTD.
 
Legal Registered Office
M&C CORPORATE SERVICES LIMITED
PO BOX 309 GT UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN GRAND CAYMAN
 
Filing Information
Company Number FC027789
Company ID Number FC027789
Date formed 2007-07-25
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 12:53:36
Primary Source:Companies House
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Companies with same name GS FUNDING EUROPE I LTD.
The following companies were found which have the same name as GS FUNDING EUROPE I LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GS FUNDING EUROPE II LTD. M&C CORPORATE SERVICES LIMITED PO BOX 309 GT UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN KY1-1104 Active Company formed on the 2007-07-25
GS FUNDING EUROPE III LTD Plumtree Court 25 Shoe Lane London EC4A 4AU Active - Proposal to Strike off Company formed on the 2016-11-22
GS FUNDING EUROPE IV LIMITED PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB Active - Proposal to Strike off Company formed on the 2016-12-13

Company Officers of GS FUNDING EUROPE I LTD.

Current Directors
Officer Role Date Appointed
OLIVER JOHN BINGHAM
Director 2013-08-01
VIKRAMJIT SINGH CHIMA
Director 2016-06-13
PIERS NOEL ORMISTON CURLE
Director 2007-09-04
WILLIAM THOMAS GASSON
Director 2007-09-04
STEPHEN BLACKWOOD SCOBIE
Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLMES
Director 2013-08-01 2016-06-13
MARK ANTHONY ALLEN
Director 2008-02-01 2013-06-26
DAVID JOHAN HUGO
Director 2007-09-04 2013-06-16
NICHOLAS DAVID RUSSELL
Company Secretary 2007-09-04 2012-08-17
KIRSTEN ALEXANDRA PULLAN
Company Secretary 2008-04-29 2011-01-14
CARMINE VANEZIA
Company Secretary 2007-09-04 2010-01-21
STEPHEN DAVIES
Director 2007-09-04 2009-01-15
NOLA JEAN BROWN
Company Secretary 2007-09-04 2008-11-06
DERMOT WILLIAM MCDONOGH
Director 2007-09-04 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 GS EUROPEAN INVESTMENT GROUP II Director 2015-08-14 CURRENT 2006-02-08 Dissolved 2017-10-13
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 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
VIKRAMJIT SINGH CHIMA PMF-1, LTD Director 2017-11-22 CURRENT 2004-01-13 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS EM LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
VIKRAMJIT SINGH CHIMA PMF-2, LTD Director 2017-07-19 CURRENT 2004-02-05 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA BIRCHFIELD ESTATES LTD Director 2017-07-19 CURRENT 2006-09-13 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED Director 2017-07-19 CURRENT 2007-08-15 Liquidation
VIKRAMJIT SINGH CHIMA ELQ INVESTORS VII LTD Director 2017-07-19 CURRENT 2014-05-15 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED Director 2017-07-19 CURRENT 1987-09-14 Active
VIKRAMJIT SINGH CHIMA KRETA ACQUISITIONS LTD Director 2017-07-19 CURRENT 2004-10-07 Active
VIKRAMJIT SINGH CHIMA FARRINGDON STREET (NOMINEE) LIMITED Director 2017-07-19 CURRENT 2011-06-24 Active
VIKRAMJIT SINGH CHIMA FARRINGDON STREET PARTNERS LIMITED Director 2017-07-19 CURRENT 2011-06-24 Active
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE IV LIMITED Director 2017-07-19 CURRENT 2016-12-13 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE V LIMITED Director 2017-07-19 CURRENT 2016-12-13 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS PROPERTY MANAGEMENT Director 2017-07-19 CURRENT 1989-10-16 Active
VIKRAMJIT SINGH CHIMA POSEIDON ACQUISITIONS LTD Director 2017-07-19 CURRENT 2006-04-25 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE III LTD Director 2017-07-19 CURRENT 2016-11-22 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
VIKRAMJIT SINGH CHIMA KYPRIS ACQUISITIONS LTD Director 2017-05-03 CURRENT 2005-12-20 Active
VIKRAMJIT SINGH CHIMA AINSCOUGH HOLDINGS LIMITED Director 2016-12-08 CURRENT 2006-11-03 Active
VIKRAMJIT SINGH CHIMA GS SAPPHIRE HOLDING LIMITED Director 2016-09-23 CURRENT 2012-05-28 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED Director 2016-09-09 CURRENT 2013-11-22 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE Director 2016-08-10 CURRENT 2004-12-08 Active
VIKRAMJIT SINGH CHIMA BRADLEY HALL HOLDINGS LIMITED Director 2016-08-05 CURRENT 2007-09-14 Active
VIKRAMJIT SINGH CHIMA GS UK FUNDING GPCO LIMITED Director 2016-07-08 CURRENT 2012-06-12 Active
VIKRAMJIT SINGH CHIMA GS SAPPHIRE INVESTMENT LIMITED Director 2016-06-14 CURRENT 2010-11-24 Active
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE II LTD. Director 2016-06-13 CURRENT 2007-07-25 Active
VIKRAMJIT SINGH CHIMA GS INTERNATIONAL FUNDING Director 2016-06-13 CURRENT 2014-03-14 Active
VIKRAMJIT SINGH CHIMA GS CAPITAL FUNDING (UK) 1 LIMITED Director 2016-06-10 CURRENT 2006-08-03 Liquidation
VIKRAMJIT SINGH CHIMA GS CAPITAL FUNDING (UK) II LIMITED Director 2016-06-10 CURRENT 2006-08-03 Liquidation
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS (UK) SVC. LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
PIERS NOEL ORMISTON CURLE GS INTERNATIONAL FUNDING Director 2017-05-19 CURRENT 2014-03-14 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS VII LTD Director 2017-01-18 CURRENT 2014-05-15 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS VIII LTD Director 2017-01-18 CURRENT 2014-08-19 Active
PIERS NOEL ORMISTON CURLE ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
PIERS NOEL ORMISTON CURLE GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED Director 2015-09-22 CURRENT 1999-05-07 Active
PIERS NOEL ORMISTON CURLE GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
PIERS NOEL ORMISTON CURLE GS SAPPHIRE HOLDING LIMITED Director 2015-05-13 CURRENT 2012-05-28 Active
PIERS NOEL ORMISTON CURLE AINSCOUGH HOLDINGS LIMITED Director 2015-03-24 CURRENT 2006-11-03 Active
PIERS NOEL ORMISTON CURLE BRADLEY HALL HOLDINGS LIMITED Director 2015-03-24 CURRENT 2007-09-14 Active
PIERS NOEL ORMISTON CURLE MEP GS INVESTOR (CAYCO) LIMITED Director 2014-05-16 CURRENT 2007-08-07 Active
PIERS NOEL ORMISTON CURLE BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. Director 2013-08-16 CURRENT 2009-04-17 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE ASSETS Director 2013-08-01 CURRENT 2004-10-28 Dissolved 2015-12-04
PIERS NOEL ORMISTON CURLE GS FUND HOLDINGS INTERNATIONAL LIMITED Director 2013-08-01 CURRENT 2004-10-12 Active
PIERS NOEL ORMISTON CURLE COUNTY ASSETS LIMITED Director 2013-08-01 CURRENT 2003-01-22 Converted / Closed
PIERS NOEL ORMISTON CURLE COUNTY FUNDING Director 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
PIERS NOEL ORMISTON CURLE FORRES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-11-27 Converted / Closed
PIERS NOEL ORMISTON CURLE GS FUNDING INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-12-11 Converted / Closed
PIERS NOEL ORMISTON CURLE GS FUNDING MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2007-05-18 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE FUNDING LIMITED Director 2013-08-01 CURRENT 2004-10-22 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE II ASSETS LIMITED Director 2013-08-01 CURRENT 2004-11-03 Converted / Closed
PIERS NOEL ORMISTON CURLE GS CAPITAL FUNDING LTD Director 2013-08-01 CURRENT 2006-08-14 Active
PIERS NOEL ORMISTON CURLE GS CAPITAL FUNDING (UK) II LIMITED Director 2013-08-01 CURRENT 2006-08-03 Liquidation
PIERS NOEL ORMISTON CURLE GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
PIERS NOEL ORMISTON CURLE GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE IV LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
WILLIAM THOMAS GASSON GS FUNDING EUROPE V LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE III LTD Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
WILLIAM THOMAS GASSON KYPRIS ACQUISITIONS LTD Director 2016-09-23 CURRENT 2005-12-20 Active
WILLIAM THOMAS GASSON ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
WILLIAM THOMAS GASSON GS INTERNATIONAL FUNDING Director 2015-08-19 CURRENT 2014-03-14 Active
WILLIAM THOMAS GASSON GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
WILLIAM THOMAS GASSON AINSCOUGH HOLDINGS LIMITED Director 2015-03-24 CURRENT 2006-11-03 Active
WILLIAM THOMAS GASSON BRADLEY HALL HOLDINGS LIMITED Director 2015-03-24 CURRENT 2007-09-14 Active
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED Director 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED Director 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
WILLIAM THOMAS GASSON ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
WILLIAM THOMAS GASSON ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE 1 LIMITED Director 2013-08-01 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS INDEX FUNDING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
WILLIAM THOMAS GASSON GS INDEX HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
WILLIAM THOMAS GASSON ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
WILLIAM THOMAS GASSON ELQ INVESTORS, LTD Director 2013-01-07 CURRENT 2003-05-13 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) 1 LIMITED Director 2012-09-14 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON COUNTY ASSETS LIMITED Director 2012-09-10 CURRENT 2003-01-22 Converted / Closed
WILLIAM THOMAS GASSON COUNTY UK LIMITED Director 2012-09-10 CURRENT 2003-01-22 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING MANAGEMENT LIMITED Director 2012-07-26 CURRENT 2007-05-18 Converted / Closed
WILLIAM THOMAS GASSON ELQ INVESTORS II LTD Director 2012-07-19 CURRENT 2007-09-19 Active
WILLIAM THOMAS GASSON GS EUROPEAN INVESTMENT I LTD Director 2012-07-18 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING INVESTMENTS LIMITED Director 2012-07-11 CURRENT 2007-12-11 Converted / Closed
WILLIAM THOMAS GASSON GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
WILLIAM THOMAS GASSON GS SAPPHIRE HOLDING LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) II LIMITED Director 2009-03-30 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON KPL ACQUISITIONS LIMITED Director 2008-11-19 CURRENT 2008-09-29 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY ASSETS Director 2008-10-27 CURRENT 2004-12-09 Dissolved 2015-12-04
WILLIAM THOMAS GASSON KPL FINANCE LIMITED Director 2008-10-16 CURRENT 2008-09-15 Converted / Closed
WILLIAM THOMAS GASSON GOLDMAN SACHS GLOBAL FUNDING III LIMITED Director 2008-10-06 CURRENT 2008-06-17 Active
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM II LIMITED Director 2008-09-17 CURRENT 2008-07-18 Active
WILLIAM THOMAS GASSON GS LEASING NO. 3 LIMITED Director 2008-02-12 CURRENT 2007-11-27 Converted / Closed
WILLIAM THOMAS GASSON FORRES INVESTMENTS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY UK LIMITED Director 2007-10-18 CURRENT 2004-12-08 Active - Proposal to Strike off
WILLIAM THOMAS GASSON SCADBURY FUNDING LIMITED Director 2007-10-17 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY II ASSETS LIMITED Director 2007-10-17 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING LTD Director 2006-10-05 CURRENT 2006-08-14 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE II LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING MANAGEMENT LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING NO. 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON SHIRE ASSETS Director 2005-10-19 CURRENT 2004-10-28 Dissolved 2015-12-04
WILLIAM THOMAS GASSON AMAGANSETT ASSETS Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2017-01-11
WILLIAM THOMAS GASSON GS FUND HOLDINGS INTERNATIONAL LIMITED Director 2005-10-19 CURRENT 2004-10-12 Active
WILLIAM THOMAS GASSON AMAGANSETT FUNDING LIMITED Director 2005-10-19 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON AMAGANSETT II ASSETS LIMITED Director 2005-10-19 CURRENT 2005-05-12 Converted / Closed
WILLIAM THOMAS GASSON SHIRE FUNDING LIMITED Director 2005-10-19 CURRENT 2004-10-22 Converted / Closed
WILLIAM THOMAS GASSON SHIRE II ASSETS LIMITED Director 2005-10-19 CURRENT 2004-11-03 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING EUROPE Director 2005-10-19 CURRENT 2004-12-08 Active
WILLIAM THOMAS GASSON KILLINGHOLME POWER Director 2005-09-14 CURRENT 1999-06-04 Dissolved 2016-12-28
WILLIAM THOMAS GASSON FORRES LLC Director 2005-08-25 CURRENT 2005-07-25 Converted / Closed
STEPHEN BLACKWOOD SCOBIE MOBILE LEASING HOLDCO 2 LTD Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE MOBILE LEASING HOLDCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE MOBILE LEASING PARENTCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE MEP GS INVESTOR (CAYCO) LIMITED Director 2014-05-16 CURRENT 2007-08-07 Active
STEPHEN BLACKWOOD SCOBIE GOLDMAN SACHS (U.K.) L.L.C. Director 2014-03-19 CURRENT 1993-01-01 Active
STEPHEN BLACKWOOD SCOBIE KPL ACQUISITIONS LIMITED Director 2008-11-19 CURRENT 2008-09-29 Converted / Closed
STEPHEN BLACKWOOD SCOBIE KPL FINANCE LIMITED Director 2008-10-16 CURRENT 2008-09-15 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS LIQUID TRADING PLATFORM II LIMITED Director 2008-09-17 CURRENT 2008-07-18 Active
STEPHEN BLACKWOOD SCOBIE GS LEASING NO. 3 LIMITED Director 2008-02-12 CURRENT 2007-11-27 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
STEPHEN BLACKWOOD SCOBIE GS EQUIPMENT FINANCE 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS LEASING NO. 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
STEPHEN BLACKWOOD SCOBIE KILLINGHOLME POWER Director 2005-09-14 CURRENT 1999-06-04 Dissolved 2016-12-28
STEPHEN BLACKWOOD SCOBIE AMAGANSETT II ASSETS LIMITED Director 2005-06-29 CURRENT 2005-05-12 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS EUROPEAN INVESTMENT I LTD Director 2004-12-23 CURRENT 2004-12-06 Converted / Closed
STEPHEN BLACKWOOD SCOBIE SCADBURY ASSETS Director 2004-12-09 CURRENT 2004-12-09 Dissolved 2015-12-04
STEPHEN BLACKWOOD SCOBIE AMAGANSETT ASSETS Director 2004-12-09 CURRENT 2004-12-09 Dissolved 2017-01-11
STEPHEN BLACKWOOD SCOBIE GS FUNDING EUROPE Director 2004-12-08 CURRENT 2004-12-08 Active
STEPHEN BLACKWOOD SCOBIE SHIRE ASSETS Director 2004-10-28 CURRENT 2004-10-28 Dissolved 2015-12-04
STEPHEN BLACKWOOD SCOBIE COUNTY ASSETS LIMITED Director 2004-06-22 CURRENT 2003-01-22 Converted / Closed
STEPHEN BLACKWOOD SCOBIE COUNTY UK LIMITED Director 2004-06-22 CURRENT 2003-01-22 Converted / Closed

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.

DateDocument TypeDocument Description
2022-11-10Overseas company. Termination of director. Balvir Dhesi on 2022-02-09
2022-11-10Overseas company. Termination of director. Balvir Dhesi on 2022-02-09
2021-12-16Overseas company. Termination of director. William Thomas Gasson on 2020-11-06
2021-12-16Overseas company. Termination of director. William Thomas Gasson on 2020-11-06
2021-12-16Overseas company. Termination of director. Stephen Blackwood Scobie on 2020-01-29
2021-12-16Overseas company. Termination of director. Oliver John Bingham on 2020-11-06
2021-12-16Overseas company. Termination of director. Oliver John Bingham on 2020-11-06
2021-12-16Overseas company appointment. Balvir Dhesi on 2020-11-06
2018-05-21AA01PREVEXT FROM 30/11/2017 TO 31/12/2017
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-19AA01PREVSHO FROM 31/12/2017 TO 30/11/2017
2017-05-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-05-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-05-22OSAP01DIRECTOR APPOINTED VIKRAM CHIMA
2017-05-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19OSAP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2014-03-19OSAP01DIRECTOR APPOINTED OLIVER JOHN GEOFFREY BINGHAM
2013-10-16OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGO
2012-10-10OSTM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ALLEN / 01/02/2008
2011-02-02OSTM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AAFULL ACCOUNTS MADE UP TO 28/11/08
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/11/07
2010-06-21AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-06-18OSAP01DIRECTOR APPOINTED MARK ANTHONY ALLEN
2010-06-18OSTM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH
2010-03-23OSTM02APPOINTMENT TERMINATED, SECRETARY CARMINE VANEZIA
2010-01-28OSAP07TRANSACTION OSAP07- BR009555 PERSON AUTHORISED TO ACCEPT APPOINTED 15/01/2009 STEPHEN BLACKWOOD SCOBIE -- ADDRESS: PETERBOROUGH COURT 133 FLEET STREET, LONDON, EC4A 2BB
2010-01-28OSTM03TRANSACTION OSTM03- BR009555 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2009 STEPHEN DAVIES
2010-01-28OSTM03TRANSACTION OSTM03- BR009555 PERSON AUTHORISED TO ACCEPT TERMINATED 15/01/2009 STEPHEN DAVIES
2010-01-28OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2009-02-17BR4APPOINTMENT TERMINATED SECRETARY NOLA BROWN
2008-05-08BR4SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2007-10-24BR3IC CHANGE 05/10/07
2007-09-20225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/11/07
2007-09-04BR1INITIAL BRANCH REGISTRATION
2007-09-04BR1-BCHBR009555 REGISTERED
2007-09-04BR1-PARBR009555 PAR APPOINTED DAVIES STEPHEN SERVICE ADDRESS PETERBORUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2007-09-04BR1-PARBR009555 PR APPOINTED SCOBIE STEPHEN BLACKWOOD SERVICE ADDRESS PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GS FUNDING EUROPE I LTD. 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 GS FUNDING EUROPE I LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-11-28
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GS FUNDING EUROPE I LTD.

Intangible Assets
Patents
We have not found any records of GS FUNDING EUROPE I LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GS FUNDING EUROPE I LTD.
Trademarks
We have not found any records of GS FUNDING EUROPE I LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GS FUNDING EUROPE I LTD.. 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 (None Supplied) as GS FUNDING EUROPE I LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GS FUNDING EUROPE I LTD. 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 GS FUNDING EUROPE I LTD. 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 GS FUNDING EUROPE I LTD. any grants or awards.
Ownership
    We could not find any group structure information
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