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 2026-09-24, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

GSAMI HOLDINGS II LTD

12872965 · Ltd · 5 years old

Plumtree Court, London, EC4A 4AU

SIC 64209

Companies House data checked 17 August 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 2026-09-24.

Directors

2 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 70 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 19 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., CURLE, Piers Noel Ormiston, Mr., ROSS, Natalia, THOMAS, Richard Michael

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

ASPEN UK BUYER LIMITEDactivevia ROSS, Natalia

BASALT HARP LTDactivevia ROSS, Natalia, THOMAS, Richard Michael

BIRCHFIELD ESTATES LTDactivevia HOLMES, Michael

and 110 more active

In liquidation

CARNE SERVICES UK LIMITEDliquidationvia THORPE, Glenn Raymond

ELQ INVESTORS IX LTDliquidationvia HOLMES, Michael, THOMAS, Richard Michael

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

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

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

and 3 more in liquidation

Dissolved

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

ASPEN UK TOPCO LIMITEDdissolvedvia ROSS, Natalia

AUGUSTA INFRASTRUCTURE UK LTDdissolvedvia ROSS, Natalia

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

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

and 58 more dissolved

Other status

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

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

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 20 more with another status

See them all in the full report →

Financials

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

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

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when GSAMI HOLDINGS II LTD's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →