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GS Funding Europe Ii Ltd

GS Funding Europe Ii Ltd is an active company incorporated on 25 July 2007 with the registered office located in . GS Funding Europe Ii Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027788
Overseas company
Age
18 years
Incorporated 25 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
M&C Corporate Services Limited PO BOX 309 Gt Ugland House
South Church Street
George Town
Grand Cayman Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Mar 1974
Director • Vice President • British • Lives in UK • Born in Oct 1986
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1977
Director • Accountant • Indian • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Capital Funding Ltd
Sarah Afsheen Ebrahim, Paolo Alfredo Joseph Santi, and 3 more are mutual people.
Active
GS Funding Europe I Ltd
Oliver John Bingham, Sarah Afsheen Ebrahim, and 2 more are mutual people.
Active
GS Sapphire Investment Limited
Oliver John Bingham, Paolo Alfredo Joseph Santi, and 1 more are mutual people.
Active
GS Sapphire Holding Limited
Oliver John Bingham, Paolo Alfredo Joseph Santi, and 1 more are mutual people.
Active
Elq Derivative Ltd
Sarah Afsheen Ebrahim, Mr Piers Noel Ormiston Curle, and 1 more are mutual people.
Active
Goldman Sachs Group Holdings (U.K.) Limited
Oliver John Bingham and Mr Piers Noel Ormiston Curle are mutual people.
Active
Elq Investors, Ltd
Oliver John Bingham and Vikramjit Singh Chima are mutual people.
Active
Kreta Acquisitions Ltd
Oliver John Bingham and Vikramjit Singh Chima are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44M
Increased by £563K (+1%)
Total Liabilities
-£1.75M
Increased by £708K (+68%)
Net Assets
£42.26M
Decreased by £145K (-0%)
Debt Ratio (%)
4%
Increased by 1.58% (+66%)
Latest Activity
Sarah Afsheen Ebrahim Resigned
1 Month Ago on 15 Jul 2025
Oliver John Bingham Resigned
1 Month Ago on 15 Jul 2025
Mr Paolo Alfredo Joseph Santi Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Sarah Afsheen Ebrahim Appointed
7 Months Ago on 15 Jan 2025
Piers Noel Ormiston Curle Resigned
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Mr Oliver John Bingham Appointed
2 Years 12 Months Ago on 12 Sep 2022
Balvir Dhesi Resigned
3 Years Ago on 9 Feb 2022
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Documents
Appointment of Mr Paolo Alfredo Joseph Santi as a director on 15 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Sarah Afsheen Ebrahim as a director on 15 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Oliver John Bingham as a director on 15 July 2025
Submitted on 4 Aug 2025
Appointment of Sarah Afsheen Ebrahim as a director on 15 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Piers Noel Ormiston Curle as a director on 29 August 2024
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Termination of appointment of Balvir Dhesi as a director on 9 February 2022
Submitted on 10 Nov 2022
Appointment of Mr Oliver John Bingham as a director on 12 September 2022
Submitted on 26 Oct 2022
Repayment History
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