Introduction
Watch Company
G
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD is an active company incorporated on 29 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13483094
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Plumtree Court 25 Shoe Lane London, EC4A 4AU,
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
7
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BINGHAM, Oliver John
Active25 Shoe Lane, LondonEC4A 4AU
Born March 1977
Director
Appointed 16 Dec 2024
BINGHAM, Oliver John
25 Shoe Lane, LondonEC4A 4AU
Born March 1977
Director
16 Dec 2024
Active
SANDERSLEY, Daniel Stephen Polacco
Active25 Shoe Lane, LondonEC4A 4AU
Born May 1982
Director
Appointed 02 Feb 2026
SANDERSLEY, Daniel Stephen Polacco
25 Shoe Lane, LondonEC4A 4AU
Born May 1982
Director
02 Feb 2026
Active
SRIRAM, Jayshri, Ms.
Active25 Shoe Lane, LondonEC4A 4AU
Born April 1978
Director
Appointed 09 Dec 2025
SRIRAM, Jayshri, Ms.
25 Shoe Lane, LondonEC4A 4AU
Born April 1978
Director
09 Dec 2025
Active
JACKSON, Daniel Trevor
Resigned25 Shoe Lane, LondonEC4A 4AU
Secretary
Appointed 29 Jun 2021
Resigned 30 Nov 2024
JACKSON, Daniel Trevor
25 Shoe Lane, LondonEC4A 4AU
Secretary
29 Jun 2021
Resigned 30 Nov 2024
Resigned
CURLE, Piers Noel Ormiston, Mr.
Resigned25 Shoe Lane, LondonEC4A 4AU
Born March 1974
Director
Appointed 29 Jun 2021
Resigned 16 Dec 2024
CURLE, Piers Noel Ormiston, Mr.
25 Shoe Lane, LondonEC4A 4AU
Born March 1974
Director
29 Jun 2021
Resigned 16 Dec 2024
Resigned
HOLMES, Michael
Resigned25 Shoe Lane, LondonEC4A 4AU
Born October 1973
Director
Appointed 29 Jun 2021
Resigned 14 Apr 2022
HOLMES, Michael
25 Shoe Lane, LondonEC4A 4AU
Born October 1973
Director
29 Jun 2021
Resigned 14 Apr 2022
Resigned
MONTEIRO, Petra Lorna, Ms.
Resigned25 Shoe Lane, LondonEC4A 4AU
Born December 1970
Director
Appointed 19 Apr 2022
Resigned 09 Dec 2025
MONTEIRO, Petra Lorna, Ms.
25 Shoe Lane, LondonEC4A 4AU
Born December 1970
Director
19 Apr 2022
Resigned 09 Dec 2025
Resigned
OLIVIER, Mark Desmond Charles
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
Appointed 16 Dec 2022
Resigned 12 Oct 2025
OLIVIER, Mark Desmond Charles
25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
16 Dec 2022
Resigned 12 Oct 2025
Resigned
THORPE, Glenn Raymond
Resigned25 Shoe Lane, LondonEC4A 4AU
Born August 1972
Director
Appointed 29 Jun 2021
Resigned 08 Dec 2022
THORPE, Glenn Raymond
25 Shoe Lane, LondonEC4A 4AU
Born August 1972
Director
29 Jun 2021
Resigned 08 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gsami Holdings Ii Ltd
Active25 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 01 Nov 2021
Gsami Holdings Ii Ltd
25 Shoe Lane, LondonEC4A 4AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
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 29 Jun 2021
Ceased 01 Nov 2021
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
29 Jun 2021
Ceased 01 Nov 2021
Ceased
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 29 Jun 2021
Ceased 01 Oct 2021
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
29 Jun 2021
Ceased 01 Oct 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2022
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2021
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2021
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2021
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2021