GS MB UK HOLDINGS II LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
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 arc authorised for issue.”
Group structure
- GS MB UK HOLDINGS II LTD · parent
- WSSCP III ESC Advisors LLP 0.5%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Natalia | Director | 2021-04-27 | Sep 1972 | Polish |
| WILTSHIRE, Jeremy Alan | Director | 2021-04-27 | Jul 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| SRIRAM, Jayshri, Ms. | Director | 2023-06-15 | 2026-05-08 |
| THOMAS, Richard Michael | Director | 2021-05-06 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-27 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | SH01 | capital | Capital allotment shares | |
| 2023-10-09 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-12-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-06 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-04-27 | NEWINC | incorporation | Incorporation company |
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