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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
Unreported
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
2
Jeremy Alan Wiltshire
Director • Managing Director • British • Lives in UK • Born in Jul 1981
Michael David McKee
Director • Vice President • British • Lives in UK • Born in Nov 1991
Vikramjit Singh Chima
Director • Accountant • Indian • Lives in UK • Born in Dec 1973
Eniela Cruickshank
Director • Executive Director • British,french • Lives in UK • Born in Mar 1976
Mr Piers Noel Ormiston Curle
Director • Banker • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
GS Capital Funding Ltd
Jeremy Alan Wiltshire, Mr Piers Noel Ormiston Curle, and 1 more are mutual people.
Active
Elq Derivative Ltd
Jeremy Alan Wiltshire, Mr Piers Noel Ormiston Curle, and 1 more are mutual people.
Active
Ainscough Holdings Limited
Jeremy Alan Wiltshire and Vikramjit Singh Chima are mutual people.
Active
GS Sapphire Investment Limited
Jeremy Alan Wiltshire and Vikramjit Singh Chima are mutual people.
Active
GS Sapphire Holding Limited
Vikramjit Singh Chima and Jeremy Alan Wiltshire are mutual people.
Active
GLQ Fulham Holdings Ltd
Vikramjit Singh Chima and Jeremy Alan Wiltshire are mutual people.
Active
GS Funding Europe Ii Ltd
Mr Piers Noel Ormiston Curle and Vikramjit Singh Chima are mutual people.
Active
GS Funding Europe I Ltd
Mr Piers Noel Ormiston Curle and Vikramjit Singh Chima are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Thomas Kelly Resigned
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Michael David Mckee Appointed
10 Months Ago on 11 Dec 2024
Eniela Cruickshank Resigned
10 Months Ago on 11 Dec 2024
Satish Sadashiv Bapat Resigned
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Michael Bradford Resigned
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
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
Appointment of Michael David Mckee as a director on 11 December 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Satish Sadashiv Bapat as a director on 11 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Eniela Cruickshank as a director on 11 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 14 Oct 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 9 Sep 2024
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Repayment History
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