GOLDMAN SACHS GLOBAL FUNDING III LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- GOLDMAN SACHS GLOBAL FUNDING III LIMITED 2023-09-10 → present
- GOLDMAN SACHS GROUP U.K. FINANCE LIMITED 2013-12-03 → 2023-09-10
- GS LEASING HOLDINGS LIMITED 2008-10-03 → 2013-12-03
- HACKREMCO (NO.2577) LIMITED 2008-06-17 → 2008-10-03
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
- GOLDMAN SACHS GLOBAL FUNDING III LIMITED · parent
- Goldman Sachs Global Funding IV Pte. Ltd 100%
Significant events
- “On 25 August 2023, the company changed its registered name from Goldman Sachs Group U.K. Finance Limited to Goldman Sachs Global Funding III Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-04-15 | — | — |
| BINGHAM, Oliver John | Director | 2014-12-19 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2024-04-25 | Dec 1973 | Indian |
| HOLLIDAY, Timothy Kayne, Mr. | Director | 2024-04-15 | Apr 1975 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean | Secretary | 2008-10-06 | 2008-11-06 |
| KELLY, Thomas | Secretary | 2013-08-01 | 2024-04-15 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-10-06 | 2010-10-07 |
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | 2024-04-15 |
| RUSSELL, Nicholas David | Secretary | 2010-02-22 | 2012-08-17 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-06-17 | 2008-10-06 |
| ALLEN, Mark Anthony | Director | 2008-10-06 | 2013-06-26 |
| CHIMA, Vikramjit Singh | Director | 2019-07-09 | 2024-04-15 |
| DHESI, Balvir | Director | 2013-08-01 | 2022-02-09 |
| FOURNY, Mathieu Anne Virginie | Director | 2014-03-26 | 2016-08-05 |
| GASSON, William Thomas | Director | 2008-10-06 | 2020-10-16 |
| JACKSON, Mark Andrew | Director | 2008-10-01 | 2008-10-06 |
| SCOBIE, Stephen Blackwood | Director | 2008-10-06 | 2014-03-26 |
| SRIRAM, Jayshri, Ms. | Director | 2024-04-15 | 2025-08-19 |
| TAYLOR, Richard John | Director | 2013-06-26 | 2015-09-18 |
| THOMAS, Richard Michael | Director | 2015-09-18 | 2019-07-09 |
| THOROGOOD, Charles Alexander | Director | 2016-08-05 | 2019-07-15 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-06-17 | 2008-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Equities Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-25 | Active |
| Goldman Sachs Group Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-25 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | SH01 | capital | Capital allotment shares | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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