GSAMI HOLDINGS II LTD

Key Data

Status

Active

Company No.

12872965

Incorporation date

11/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

05/02/2026

Appointment of Daniel Stephen Polacco Sandersley as a director on 2026-02-02

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09/01/2026

Appointment of Ms. Jayshri Sriram as a director on 2025-12-09

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08/01/2026

Resolutions

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08/01/2026

Memorandum and Articles of Association

View PDF (14 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (20 pages)

18/12/2025

Termination of appointment of Petra Lorna Monteiro as a director on 2025-12-09

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18/12/2025

Statement of capital following an allotment of shares on 2025-12-16

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18/12/2025

Statement of capital following an allotment of shares on 2025-12-17

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17/12/2025

Statement of capital following an allotment of shares on 2025-12-16

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17/12/2025

Resolutions

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17/12/2025

Solvency Statement dated 17/12/25

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17/12/2025

Statement by Directors

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17/12/2025

Statement of capital on 2025-12-17

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16/12/2025

Resolutions

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16/12/2025

Solvency Statement dated 15/12/25

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16/12/2025

Statement of capital on 2025-12-16

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16/12/2025

Statement by Directors

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29/10/2025

Notification of Gsami Holdings I Llc as a person with significant control on 2022-07-19

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29/10/2025

Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 2022-07-19

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14/10/2025

Termination of appointment of Mark Desmond Charles Olivier as a director on 2025-10-12

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07/10/2025

Full accounts made up to 2024-12-31

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25/09/2025

Confirmation statement made on 2025-09-10 with no updates

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10/01/2025

Termination of appointment of Piers Noel Ormiston Curle as a director on 2024-12-16

View PDF (1 pages)

09/01/2025

Appointment of Mr Oliver John Bingham as a director on 2024-12-16

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03/01/2025

Full accounts made up to 2023-12-31

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10/09/2024

Confirmation statement made on 2024-09-10 with no updates

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17/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

18/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

05/05/2023

Resolutions

View PDF (6 pages)

22/04/2023

Resolutions

View PDF (6 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

14/04/2023

Particulars of variation of rights attached to shares

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14/04/2023

Particulars of variation of rights attached to shares

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20/12/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Mr Mark Desmond Charles Olivier as a director on 2022-12-16

View PDF (2 pages)

13/12/2022

Termination of appointment of Glenn Raymond Thorpe as a director on 2022-12-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bingham, Oliver John	Director	16/12/2024 - Present	74
Holmes, Michael	Director	21/10/2021 - 14/04/2022	75
Olivier, Mark Desmond Charles	Director	16/12/2022 - 12/10/2025	27
Ross, Natalia	Director	11/09/2020 - 26/10/2021	68
Thorpe, Glenn Raymond	Director	21/10/2021 - 08/12/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GSAMI HOLDINGS II LTD

GSAMI HOLDINGS II LTD is an(a) Active company incorporated on 11/09/2020 with the registered office located at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GSAMI HOLDINGS II LTD?

GSAMI HOLDINGS II LTD is currently Active. It was registered on 11/09/2020 .

Where is GSAMI HOLDINGS II LTD located?

GSAMI HOLDINGS II LTD is registered at Plumtree Court, 25 Shoe Lane, London EC4A 4AU.

What does GSAMI HOLDINGS II LTD do?

GSAMI HOLDINGS II LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GSAMI HOLDINGS II LTD?

The latest filing was on 05/02/2026: Appointment of Daniel Stephen Polacco Sandersley as a director on 2026-02-02.