GS FUND HOLDINGS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-18 (in 3mo)
Last made up 2025-08-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- GS FUND HOLDINGS INTERNATIONAL LIMITED · parent
- Goldman Sachs Alternatives Sicav 0.76%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one