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GS Fund Holdings International Limited

GS Fund Holdings International Limited is an active company incorporated on 12 October 2004 with the registered office located in , . GS Fund Holdings International Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05256825
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Accountant • Indian • Lives in UK • Born in Dec 1973
Director • Managing Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Sapphire Investment Limited
Vikramjit Singh Chima, Paolo Alfredo Joseph Santi, and 1 more are mutual people.
Active
GS Sapphire Holding Limited
Vikramjit Singh Chima, Paolo Alfredo Joseph Santi, and 1 more are mutual people.
Active
GLQ Fulham Holdings Ltd
Vikramjit Singh Chima, Paolo Alfredo Joseph Santi, and 1 more are mutual people.
Active
GS Capital Funding Ltd
Vikramjit Singh Chima, Paolo Alfredo Joseph Santi, and 1 more are mutual people.
Active
Ainscough Holdings Limited
Vikramjit Singh Chima and Jeremy Alan Wiltshire are mutual people.
Active
GLQ Holdings (UK) Ii Ltd
Paolo Alfredo Joseph Santi and Jeremy Alan Wiltshire are mutual people.
Active
GS Sapphire Holding Ii Limited
Vikramjit Singh Chima and Paolo Alfredo Joseph Santi are mutual people.
Active
GS Funding Europe Ii Ltd
Vikramjit Singh Chima and Paolo Alfredo Joseph Santi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£101.14M
Increased by £101.14M (%)
Employees
Unreported
Same as previous period
Total Assets
£387.52M
Increased by £383.28M (+9057%)
Total Liabilities
-£371.35M
Increased by £367.87M (+10572%)
Net Assets
£16.17M
Increased by £15.42M (+2050%)
Debt Ratio (%)
96%
Increased by 13.6% (+17%)
Latest Activity
Mr Dheeraj Sharma Appointed
2 Months Ago on 28 Oct 2025
Piers Noel Ormiston Curle Resigned
2 Months Ago on 28 Oct 2025
Mr Paolo Alfredo Joseph Santi Appointed
2 Months Ago on 28 Oct 2025
Michael David Mckee Resigned
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Thomas Kelly Resigned
6 Months Ago on 10 Jul 2025
Michael David Mckee Appointed
1 Year Ago on 11 Dec 2024
Eniela Cruickshank Resigned
1 Year Ago on 11 Dec 2024
Satish Sadashiv Bapat Resigned
1 Year Ago on 11 Dec 2024
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Documents
Resolutions
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 31 Dec 2025
Appointment of Mr Dheeraj Sharma as a director on 28 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Piers Noel Ormiston Curle as a director on 28 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael David Mckee as a director on 28 October 2025
Submitted on 10 Nov 2025
Appointment of Mr Paolo Alfredo Joseph Santi as a director on 28 October 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Thomas Kelly as a secretary on 10 July 2025
Submitted on 10 Jul 2025
Repayment History
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