GS Funding Europe Vi Ltd

Company Name	GS Funding Europe Vi Ltd
Directors	Vikramjit Singh Chima and Oliver John Bingham
Company Status	Active
Company Number	11361166
Category	Private Limited Company
Incorporation Date	14 May 2018(5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	14 May 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Mr Thomas Kelly
Status	Current
Appointed	14 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Clare Charlotte Richards
Status	Current
Appointed	14 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Balvir Dhesi
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 February 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Location

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

17 November 2023	Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023 (1 page)
3 October 2023	Full accounts made up to 31 December 2022 (19 pages)
23 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
10 October 2022	Full accounts made up to 31 December 2021 (19 pages)
21 September 2022	Appointment of Mr Oliver John Bingham as a director on 12 September 2022 (2 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Balvir Dhesi as a director on 9 February 2022 (1 page)
5 September 2021	Full accounts made up to 31 December 2020 (23 pages)
25 June 2021	Notification of The Goldman Sachs Group, Inc. as a person with significant control on 31 January 2020 (2 pages)
25 June 2021	Cessation of Gs Funding Europe Iii Ltd as a person with significant control on 31 January 2020 (1 page)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
15 February 2021	Appointment of Ms. Balvir Dhesi as a director on 5 February 2021 (2 pages)
10 February 2021	Termination of appointment of Oliver John Bingham as a director on 5 February 2021 (1 page)
10 February 2021	Appointment of Mr Piers Noel Curle as a director on 5 February 2021 (2 pages)
4 December 2020	Statement of capital on 4 December 2020 USD 1,094.553725 (5 pages)
30 November 2020	Solvency Statement dated 23/11/20 (3 pages)
30 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
30 November 2020	Statement by Directors (3 pages)
29 October 2020	Termination of appointment of William Thomas Gasson as a director on 16 October 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (16 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
31 January 2020	Statement of capital on 31 January 2020 USD 1,094,553,725 (3 pages)
31 January 2020	Solvency Statement dated 30/01/20 (2 pages)
31 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
31 January 2020	Statement by Directors (10 pages)
24 September 2019	Secretary's details changed for Mr Thomas Kelly on 2 September 2019 (1 page)
17 September 2019	Director's details changed for Mr Oliver John Bingham on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr William Thomas Gasson on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 (2 pages)
2 September 2019	Change of details for Gs Funding Europe Iii Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (14 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
6 December 2018	Statement by Directors (2 pages)
6 December 2018	Statement of capital on 6 December 2018 USD 1 (5 pages)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 December 2018	Solvency Statement dated 06/12/18 (2 pages)
15 May 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
14 May 2018	Incorporation Statement of capital on 2018-05-14 USD 1 (24 pages)

GS Funding Europe Vi Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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