GS FUNDING EUROPE
Get an alert when GS FUNDING EUROPE files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- GS FUNDING EUROPE 2008-12-11 → present
- GS FUNDING EUROPE LIMITED 2007-07-23 → 2008-12-11
- AMAGANSETT UK LIMITED 2004-12-08 → 2007-07-23
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 FUNDING EUROPE · parent
- GLQ Holdings (UK) Ltd
Significant events
- “The directors declared and paid an interim dividend of US$25.0 million (31 December 2023: US$37.6 million).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | — | — |
| BINGHAM, Oliver John | Director | 2022-09-12 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2016-08-10 | Dec 1973 | Indian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-19 | 2008-11-06 |
| KELLY, Thomas | Secretary | 2013-08-01 | 2025-07-10 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-04-07 | 2011-06-30 |
| RINZLER, Michael Franklin | Secretary | 2005-01-28 | 2008-01-22 |
| RUSSELL, Nicholas David | Secretary | 2004-12-08 | 2012-08-17 |
| ALLEN, Mark Anthony | Director | 2008-02-29 | 2013-06-26 |
| AUERBACH, Neil | Director | 2005-01-28 | 2006-05-01 |
| BINGHAM, Oliver John | Director | 2013-08-01 | 2021-02-05 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2021-02-05 | 2023-11-10 |
| CURLE, Piers Noel Ormiston | Director | 2007-07-25 | 2008-12-10 |
| DAVIES, Stephen | Director | 2004-12-08 | 2009-01-15 |
| DHESI, Balvir | Director | 2021-02-05 | 2022-02-09 |
| GASSON, William Thomas | Director | 2005-10-19 | 2020-10-16 |
| HOLMES, Michael | Director | 2013-08-01 | 2016-05-10 |
| HUGO, David Johan | Director | 2007-07-25 | 2013-06-13 |
| MCDONOGH, Dermot William | Director | 2004-12-08 | 2008-02-29 |
| SCOBIE, Stephen Blackwood | Director | 2004-12-08 | 2020-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors Vii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-15 | Active |
| Gs Funding Europe Vi Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-05 | Ceased 2021-12-15 |
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-05 |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-23 RESOLUTIONS Resolution
- 2021-12-22 MA Memorandum articles
- 2021-12-22 RESOLUTIONS Resolution
- 2021-12-22 RESOLUTIONS Resolution
- 2021-12-22 RESOLUTIONS Resolution
- 2021-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-22 | MA | incorporation | Memorandum articles | |
| 2021-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2021-12-20 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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