Introduction
Watch Company
G
GS MB UK HOLDINGS II LTD
GS MB UK HOLDINGS II LTD is an active company incorporated on 27 April 2021 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 MB UK HOLDINGS II LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13358904
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 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 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Plumtree Court 25 Shoe Lane London, EC4A 4AU,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ROSS, Natalia
Active25 Shoe Lane, LondonEC4A 4AU
Born September 1972
Director
Appointed 27 Apr 2021
ROSS, Natalia
25 Shoe Lane, LondonEC4A 4AU
Born September 1972
Director
27 Apr 2021
Active
SRIRAM, Jayshri, Ms.
Active25 Shoe Lane, LondonEC4A 4AU
Born April 1978
Director
Appointed 15 Jun 2023
SRIRAM, Jayshri, Ms.
25 Shoe Lane, LondonEC4A 4AU
Born April 1978
Director
15 Jun 2023
Active
WILTSHIRE, Jeremy Alan
Active25 Shoe Lane, LondonEC4A 4AU
Born July 1981
Director
Appointed 27 Apr 2021
WILTSHIRE, Jeremy Alan
25 Shoe Lane, LondonEC4A 4AU
Born July 1981
Director
27 Apr 2021
Active
FORBES, Iain Alexander Edward
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1978
Director
Appointed 30 Mar 2022
Resigned 15 Jun 2023
FORBES, Iain Alexander Edward
25 Shoe Lane, LondonEC4A 4AU
Born September 1978
Director
30 Mar 2022
Resigned 15 Jun 2023
Resigned
THOMAS, Richard Michael
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
Appointed 06 May 2021
Resigned 30 Mar 2022
THOMAS, Richard Michael
25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
06 May 2021
Resigned 30 Mar 2022
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 27 Apr 2021
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
27 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
10 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2021