Introduction
Watch Company
G
GS EMI UK LIMITED
GS EMI UK LIMITED is an active company incorporated on 4 September 2020 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 EMI UK LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12859556
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 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 13 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Plumtree Court 25 Shoe Lane London, EC4A 4AU,
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
10
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
Active25 Shoe Lane, LondonEC4A 4AU
Corporate secretary
Appointed 04 Sept 2020
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
25 Shoe Lane, LondonEC4A 4AU
Corporate secretary
04 Sept 2020
Active
BAROUDEL, Boris Michel
Active25 Shoe Lane, LondonEC4A 4AU
Born August 1972
Director
Appointed 04 Sept 2020
BAROUDEL, Boris Michel
25 Shoe Lane, LondonEC4A 4AU
Born August 1972
Director
04 Sept 2020
Active
KARNA, Yugandhar Reddy
Active25 Shoe Lane, LondonEC4A 4AU
Born June 1982
Director
Appointed 05 Sept 2024
KARNA, Yugandhar Reddy
25 Shoe Lane, LondonEC4A 4AU
Born June 1982
Director
05 Sept 2024
Active
ALDIS, Philip John
ResignedDebdeny Road, LoughtonIG10 2NY
Born August 1980
Director
Appointed 04 Sept 2020
Resigned 30 Jul 2024
ALDIS, Philip John
Debdeny Road, LoughtonIG10 2NY
Born August 1980
Director
04 Sept 2020
Resigned 30 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1209 Orange Street, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
The Goldman Sachs Group, Inc.
1209 Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2023
16 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2020