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All Information about:

                        
Name

Gsami Holdings II LTD

Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 12872965 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • ALQ Holdings (UK) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 19/07/2022 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goldman Sachs Group Uk Limited Status: Ceased Notified: 01/11/2021 Ceased: 02/11/2021 Companies House Number: 08657873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsami Holdings I Ltd Status: Ceased Notified: 02/11/2021 Ceased: 19/07/2022 Companies House Number: 13483102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsami Holdings I Ltd Status: Ceased Notified: 28/10/2021 Ceased: 01/11/2021 Companies House Number: 13483102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Goldman Sachs Group, Inc. Status: Ceased Notified: 11/09/2020 Ceased: 28/10/2021 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Active Notified: 11/09/2020 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Monteiro, Petra Lorna London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Olivier, Mark Desmond Charles London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Goldman Sachs Asset Management International Holdings LTD Status: Active Notified: 01/11/2021 Companies House Number: 13483094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors