GS MB UK Holdings I LTD
Company 13358900 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Natalia Ross Director · appointed 2021
- Jeremy Alan Wiltshire Director · appointed 2021
- Goldingham, Deanne Lauren, Ms. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Natalia Ross Director · appointed 2021
- Jeremy Alan Wiltshire Director · appointed 2021
- Goldingham, Deanne Lauren, Ms. Director · appointed 2026
Left in the last 12 months
- Sriram, Jayshri, Ms. Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GS MB UK Holdings II LTD 3 shared directors
- GLQ Fulham Holdings LTD 2 shared directors
Connected through a shared director
- ELQ Investors, LTD 1 shared director
- GS Fund Holdings International Limited 1 shared director
- GS Funding Europe 1 shared director
- GS European Opportunities Fund II GP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13358900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2021 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Goldman Sachs Group, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wsscp III ESC Advisors LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-27
Officers (6)
- Goldingham, Deanne Lauren, Ms. Director · appointed 2026
- Natalia Ross Director · appointed 2021
- Jeremy Alan Wiltshire Director · appointed 2021
Show 3 former officers
- Sriram, Jayshri, Ms. Director · appointed 2023 · resigned 2026
- Iain Alexander Edward Forbes Director · appointed 2022 · resigned 2023
- Richard Michael Thomas Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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