Introduction
Watch Company
G
GS EM LIMITED
GS EM LIMITED is an active company incorporated on 14 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GS EM LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11063572
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Plumtree Court 25 Shoe Lane London, EC4A 4AU,
Previous Addresses
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
From: 14 November 2017To: 2 September 2019
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BAROUDEL, Boris Michel
Active25 Shoe Lane, LondonEC4A 4AU
Born August 1972
Director
Appointed 15 Oct 2018
BAROUDEL, Boris Michel
25 Shoe Lane, LondonEC4A 4AU
Born August 1972
Director
15 Oct 2018
Active
CHIMA, Vikramjit Singh
Active25 Shoe Lane, LondonEC4A 4AU
Born December 1973
Director
Appointed 14 Nov 2017
CHIMA, Vikramjit Singh
25 Shoe Lane, LondonEC4A 4AU
Born December 1973
Director
14 Nov 2017
Active
ZIJLMANS, Christiaan Johannes
Active25 Shoe Lane, LondonEC4A 4AU
Born February 1989
Director
Appointed 15 Oct 2018
ZIJLMANS, Christiaan Johannes
25 Shoe Lane, LondonEC4A 4AU
Born February 1989
Director
15 Oct 2018
Active
SHIPTON, Sarah L, Ms.
Resigned133 Fleet Street, LondonEC4A 2BB
Secretary
Appointed 14 Nov 2017
Resigned 11 Mar 2019
SHIPTON, Sarah L, Ms.
133 Fleet Street, LondonEC4A 2BB
Secretary
14 Nov 2017
Resigned 11 Mar 2019
Resigned
CHOPPARA, Venkata Naveen Kumar
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1968
Director
Appointed 15 Oct 2018
Resigned 16 Jun 2023
CHOPPARA, Venkata Naveen Kumar
25 Shoe Lane, LondonEC4A 4AU
Born September 1968
Director
15 Oct 2018
Resigned 16 Jun 2023
Resigned
GASSON, William Thomas
Resigned133 Fleet Street, LondonEC4A 2BB
Born August 1965
Director
Appointed 14 Nov 2017
Resigned 20 Feb 2018
GASSON, William Thomas
133 Fleet Street, LondonEC4A 2BB
Born August 1965
Director
14 Nov 2017
Resigned 20 Feb 2018
Resigned
PLANK, Thomas Johannes
Resigned25 Shoe Lane, LondonEC4A 4AU
Born January 1985
Director
Appointed 15 Oct 2018
Resigned 30 Jul 2024
PLANK, Thomas Johannes
25 Shoe Lane, LondonEC4A 4AU
Born January 1985
Director
15 Oct 2018
Resigned 30 Jul 2024
Resigned
SANTI, Paolo Alfredo Joseph
Resigned133 Fleet Street, LondonEC4A 2BB
Born January 1985
Director
Appointed 20 Feb 2018
Resigned 09 Nov 2018
SANTI, Paolo Alfredo Joseph
133 Fleet Street, LondonEC4A 2BB
Born January 1985
Director
20 Feb 2018
Resigned 09 Nov 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Shoe Lane, LondonEC4A 4AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2017
Goldman Sachs Group Uk Limited
25 Shoe Lane, LondonEC4A 4AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
3 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2018
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2017