The Goldman Sachs Charitable Gift Fund (UK)

Company Name	The Goldman Sachs Charitable Gift Fund (UK)
Company Status	Active
Company Number	06314343
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 July 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Benjamin Rader
Nationality	American
Status	Current
Appointed	12 November 2008(1 year, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Lawyer
Correspondence Address	150 Prospect Park West Brooklyn New York 11215

Director Name	Robert Katz
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	10 November 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retired
Country of Residence	United States
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Graham Philip Shaw
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mrs Jennifer Catherine Evans
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Sidney James Weinberg Jr
Date of Birth	March 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Retired Banker
Correspondence Address	23 Water Street Marion Massachusetts 02738 United States

Director Name	Mr Michael Richard Housden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Banker
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Peter Matthew Fahey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Retired Banker
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Sally Boyle
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Contact

Telephone	020 77741000
Telephone region	London

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,574,276
Net Worth	£8,449,951
Cash	£856
Current Liabilities	£73,388

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week from now)

Filing History

19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
5 April 2023	Full accounts made up to 30 June 2022 (28 pages)
2 February 2023	Termination of appointment of Peter Matthew Fahey as a director on 26 November 2022 (1 page)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
25 March 2022	Full accounts made up to 30 June 2021 (28 pages)
14 January 2022	Appointment of Mrs Jennifer Catherine Evans as a director on 18 November 2021 (2 pages)
21 October 2021	Notification of a person with significant control statement (2 pages)
21 October 2021	Cessation of Graham Philip Shaw as a person with significant control on 21 October 2021 (1 page)
21 October 2021	Cessation of Peter Matthew Fahey as a person with significant control on 21 October 2021 (1 page)
21 October 2021	Cessation of Robert Katz as a person with significant control on 21 October 2021 (1 page)
7 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 30 June 2020 (28 pages)
20 November 2020	Notification of Graham Philip Shaw as a person with significant control on 6 February 2020 (2 pages)
20 November 2020	Cessation of Michael Richard Housden as a person with significant control on 6 February 2020 (1 page)
28 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
18 March 2020	Full accounts made up to 30 June 2019 (27 pages)
20 February 2020	Appointment of Mr Graham Philip Shaw as a director on 6 February 2020 (2 pages)
20 February 2020	Termination of appointment of Michael Richard Housden as a director on 6 February 2020 (1 page)
20 September 2019	Director's details changed for Peter Matthew Fahey on 2 September 2019 (2 pages)
4 September 2019	Director's details changed for Mr Michael Richard Housden on 2 September 2019 (2 pages)
3 September 2019	Change of details for Mr Robert Katz as a person with significant control on 2 September 2019 (2 pages)
3 September 2019	Director's details changed for Robert Katz on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 30 June 2018 (27 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 March 2018	Full accounts made up to 30 June 2017 (27 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
21 March 2017	Full accounts made up to 30 June 2016 (26 pages)
21 March 2017	Full accounts made up to 30 June 2016 (26 pages)
28 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
28 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
14 March 2016	Full accounts made up to 30 June 2015 (21 pages)
14 March 2016	Full accounts made up to 30 June 2015 (21 pages)
4 August 2015	Annual return made up to 23 July 2015 no member list (4 pages)
4 August 2015	Annual return made up to 23 July 2015 no member list (4 pages)
31 March 2015	Full accounts made up to 30 June 2014 (20 pages)
31 March 2015	Full accounts made up to 30 June 2014 (20 pages)
1 September 2014	Annual return made up to 23 July 2014 no member list (4 pages)
1 September 2014	Annual return made up to 23 July 2014 no member list (4 pages)
24 February 2014	Full accounts made up to 30 June 2013 (20 pages)
24 February 2014	Full accounts made up to 30 June 2013 (20 pages)
9 August 2013	Annual return made up to 23 July 2013 no member list (4 pages)
9 August 2013	Annual return made up to 23 July 2013 no member list (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (20 pages)
3 April 2013	Full accounts made up to 30 June 2012 (20 pages)
28 August 2012	Annual return made up to 23 July 2012 no member list (4 pages)
28 August 2012	Annual return made up to 23 July 2012 no member list (4 pages)
20 August 2012	Director's details changed for Peter Matthew Fahey on 17 August 2012 (2 pages)
20 August 2012	Director's details changed for Peter Matthew Fahey on 17 August 2012 (2 pages)
29 March 2012	Full accounts made up to 30 June 2011 (20 pages)
29 March 2012	Full accounts made up to 30 June 2011 (20 pages)
12 September 2011	Annual return made up to 23 July 2011 (15 pages)
12 September 2011	Annual return made up to 23 July 2011 (15 pages)
23 February 2011	Full accounts made up to 30 June 2010 (27 pages)
23 February 2011	Full accounts made up to 30 June 2010 (27 pages)
17 January 2011	Termination of appointment of Sidney Weinberg Jr as a director (2 pages)
17 January 2011	Termination of appointment of Sidney Weinberg Jr as a director (2 pages)
23 December 2010	Appointment of Robert Katz as a director (3 pages)
23 December 2010	Appointment of Robert Katz as a director (3 pages)
11 August 2010	Annual return made up to 23 July 2010 (15 pages)
11 August 2010	Annual return made up to 23 July 2010 (15 pages)
14 January 2010	Full accounts made up to 30 June 2009 (25 pages)
14 January 2010	Full accounts made up to 30 June 2009 (25 pages)
22 July 2009	Annual return made up to 16/07/09 (3 pages)
22 July 2009	Annual return made up to 16/07/09 (3 pages)
16 April 2009	Full accounts made up to 30 June 2008 (20 pages)
16 April 2009	Full accounts made up to 30 June 2008 (20 pages)
16 December 2008	Secretary appointed benjamin rader (1 page)
16 December 2008	Secretary appointed benjamin rader (1 page)
15 December 2008	Appointment terminated secretary sally boyle (1 page)
15 December 2008	Appointment terminated secretary sally boyle (1 page)
9 October 2008	Annual return made up to 16/07/08 (5 pages)
9 October 2008	Annual return made up to 16/07/08 (5 pages)
26 February 2008	Memorandum and Articles of Association (16 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2008	Memorandum and Articles of Association (16 pages)
25 February 2008	Curr sho from 31/07/2008 to 30/06/2008 (1 page)
25 February 2008	Curr sho from 31/07/2008 to 30/06/2008 (1 page)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2007	Incorporation (27 pages)
16 July 2007	Incorporation (27 pages)

The Goldman Sachs Charitable Gift Fund (UK)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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