By when must GSAMI HOLDINGS II LTD's directors verify their identity with Companies House?

Directors of GSAMI HOLDINGS II LTD must verify their identity with Companies House by 2027-09-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of GSAMI HOLDINGS II LTD's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

GSAMI HOLDINGS II LTD

12872965 · Ltd · 6 years old

Plumtree Court, London, EC4A 4AU

SIC 64209

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GSAMI HOLDINGS II LTD (ECCTA)

Directors of GSAMI HOLDINGS II LTD must verify their identity by 2027-09-24.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BINGHAM, Oliver Johndirectorsince 2024-12-16· also at GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED, GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD, GSAMI HOLDINGS III LTD and 22 more

SANDERSLEY, Daniel Stephen Polaccodirectorsince 2026-02-02· also at GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS I LTD, GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS II LTD, GSAMI HOLDINGS III LTD and 1 more

SRIRAM, Jayshri, Ms.directorsince 2025-12-09· also at GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL, ELQ INVESTORS VIII LTD, ELQ INVESTORS IV LTD and 8 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGLQ HOLDINGS (UK) LTDactivevia BINGHAM, Oliver John, SRIRAM, Jayshri, Ms. (former), CURLE, Piers Noel Ormiston, Mr. (former), ROSS, Natalia (former), THOMAS, Richard Michael (former)

AINSCOUGH HOLDINGS LIMITEDactivevia BINGHAM, Oliver John, CURLE, Piers Noel Ormiston, Mr. (former), HOLMES, Michael (former), ROSS, Natalia (former)

ASPEN UK BUYER LIMITEDactivevia ROSS, Natalia (former)

BASALT HARP LTDactivevia ROSS, Natalia (former), THOMAS, Richard Michael (former)

BIRCHFIELD ESTATES LTDactivevia HOLMES, Michael (former)

and 110 more active

In liquidation

CARNE SERVICES UK LIMITEDliquidationvia THORPE, Glenn Raymond (former)

ELQ INVESTORS IX LTDliquidationvia HOLMES, Michael (former), THOMAS, Richard Michael (former)

ELQ OMEGA UK LTDliquidationvia SRIRAM, Jayshri, Ms., OLIVIER, Mark Desmond Charles (former), THOMAS, Richard Michael (former)

GLQ GP LTDliquidationvia BINGHAM, Oliver John, OLIVIER, Mark Desmond Charles (former), ROSS, Natalia (former), THOMAS, Richard Michael (former)

GLQ INVESTORS LTDliquidationvia SRIRAM, Jayshri, Ms., BINGHAM, Oliver John (former), HOLMES, Michael (former), ROSS, Natalia (former)

and 3 more in liquidation

Dissolved

AMAGANSETT ASSETSdissolvedvia BINGHAM, Oliver John, HOLMES, Michael, CURLE, Piers Noel Ormiston, Mr. (former)

ASPEN UK TOPCO LIMITEDdissolvedvia ROSS, Natalia

AUGUSTA INFRASTRUCTURE UK LTDdissolvedvia ROSS, Natalia

BROAD STREET PRINCIPAL INVESTMENTS UK LTDdissolvedvia OLIVIER, Mark Desmond Charles (former), ROSS, Natalia (former), THOMAS, Richard Michael (former)

BSPI HOLDINGS LTDdissolvedvia OLIVIER, Mark Desmond Charles (former), ROSS, Natalia (former), THOMAS, Richard Michael (former)

and 58 more dissolved

Other status

AMAGANSETT FUNDING LIMITEDconverted closedvia BINGHAM, Oliver John, HOLMES, Michael, CURLE, Piers Noel Ormiston, Mr. (former)

AMAGANSETT II ASSETS LIMITEDconverted closedvia BINGHAM, Oliver John, HOLMES, Michael, CURLE, Piers Noel Ormiston, Mr. (former)

BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.converted closedvia CURLE, Piers Noel Ormiston, Mr.

COUNTY ASSETS LIMITEDconverted closedvia CURLE, Piers Noel Ormiston, Mr., HOLMES, Michael

COUNTY UK LIMITEDconverted closedvia HOLMES, Michael

and 21 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Gsami Holdings I Llc

Corporate entity

Delaware Division Of Corporations, State Of Delaware 6684619

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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