Gsami Holdings Iii Ltd is a private limited company that can be found at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. Incorporated on 2021-06-29, this 2-year-old company is run by 3 directors and 1 secretary.
Director Mark O., appointed on 16 December 2022. Director Petra M., appointed on 19 April 2022. Director Piers C., appointed on 29 June 2021.
As far as secretaries are concerned, we can mention: Daniel J., appointed on 29 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-30 and the due date for the subsequent filing is 2024-07-14. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Plumtree Court |
| Office Address2 | 25 Shoe Lane |
| Town | London |
| Post code | EC4A 4AU |
| Country of origin | United Kingdom |
| Registration Number | 13483147 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 29 June 2021
Position: Secretary
Appointed: 29 June 2021
The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is The Goldman Sachs Group, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Goldman Sachs Group, Inc.
Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 2923466 |
| Notified on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 24th, November 2023 |
incorporation | Free Download (20 pages) |
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