UK Companies House feature
GS FUND HOLDINGS INTERNATIONAL LIMITED
Profile
- Company number
- 05256825
- Status
- Active
- Incorporation
- 2004-10-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Goldman Sachs Alternatives Sicav · 0.76% held · Luxembourg · Fund
Significant events
- “Subsequent to the year end, the company redeemed all its shares in Goldman Sachs Alternative Sicav - G-Infra (Lux) for a total consideration of US$218.8 million. The redemption took place in tranches.”
- “The company fully repaid the long term loan of $204.3 million advanced by Goldman Sachs Global Funding III Limited.”
- “In September 2025, the Company issued 100,000,000 ordinary shares of US$1 each to ALQ Holdings (Del) LLC, its immediate parent undertaking, for a total consideration of US$100.0 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | — | — |
| CHIMA, Vikramjit Singh | Director | 2020-10-29 | Dec 1973 | Indian |
| SANTI, Paolo Alfredo Joseph | Director | 2025-10-28 | Jan 1985 | British |
| SHARMA, Dheeraj | Director | 2025-10-28 | Sep 1982 | British |
| WILTSHIRE, Jeremy Alan | Director | 2023-03-23 | Jul 1981 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2008-02-14 | 2008-11-06 |
| KELLY, Thomas | Secretary | 2013-08-01 | 2025-07-10 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-04-08 | 2010-09-30 |
| RINZLER, Michael Franklin | Secretary | 2004-10-27 | 2008-01-22 |
| RUSSELL, Nicholas David | Secretary | 2004-10-27 | 2012-08-17 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2004-10-12 | 2004-10-27 |
| ALLEN, Mark Anthony | Director | 2008-02-01 | 2013-06-26 |
| AUERBACH, Neil Zachary | Director | 2004-10-27 | 2005-10-25 |
| BAPAT, Satish Sadashiv | Director | 2023-03-23 | 2024-12-11 |
| BRADFORD, Michael | Director | 2023-09-21 | 2024-04-15 |
| COLLINS, Shaun Anthony, Mr. | Director | 2009-02-13 | 2013-04-10 |
| CRUICKSHANK, Eniela | Director | 2023-03-23 | 2024-12-11 |
| CURLE, Piers Noel Ormiston | Director | 2013-08-01 | 2025-10-28 |
| DAVIES, Stephen | Director | 2004-10-27 | 2009-01-15 |
| GASSON, William Thomas | Director | 2005-10-19 | 2020-10-29 |
| LEVITT, Richard Evan | Director | 2004-10-21 | 2004-10-27 |
| MCDONOGH, Dermot William | Director | 2004-10-27 | 2008-02-01 |
| MCKEE, Michael David | Director | 2024-12-11 | 2025-10-28 |
| MELOY, Jonathon Michael | Director | 2004-10-21 | 2004-10-27 |
| SCOBIE, Stephen Blackwood | Director | 2004-10-27 | 2013-11-15 |
| STOKER, Louise Jane | Director | 2004-10-12 | 2004-10-21 |
| TAYLOR, Richard John | Director | 2013-06-26 | 2017-06-23 |
| ZUERCHER, Eleanor Jane | Director | 2004-10-12 | 2004-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alq Holdings (Del) Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-29 | Active |
| Goldman Sachs Group Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | RESOLUTIONS | resolution | resolution |
| 2025-12-31 | SH01 | capital | capital allotment shares |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | SH01 | capital | capital allotment shares |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2024-12-30 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | SH01 | capital | capital allotment shares |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | SH10 | capital | capital variation of rights attached to shares |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | RP04AP01 | officers | second filing of director appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.