Goldman Sachs Credit Partners (Europe) Ltd

Company Name	Goldman Sachs Credit Partners (Europe) Ltd
Company Status	Dissolved
Company Number	05659579
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)
Previous Name	Portfolio Acquisitions 1 Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	William James Elliott
Nationality	British
Status	Closed
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	9 years, 8 months (closed 10 September 2015)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Eugene Henri Leouzon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	12 December 2008(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 September 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kimmo Benjam Tammela
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mathew Richard McDermott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Giovanni Cutaia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2007)
Role	Merchant Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ion Dimitris Dagtoglou De Carteret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Nicholas Henry Weber
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2008)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2007(1 year, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 17 October 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Robert Douglas Henderson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2011)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Jeremy Philip Herman
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Harry Mark Maxwell-Hyslop
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 year, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 June 2014)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Zubin Phiroze Irani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2008)
Role	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Oliver Bruno Benkert
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2009)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jeff Stolz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

16.5m at $1	Elq Investors LTD 100.00% Redeemable
1 at £1	Elq Investors LTD 0.00% Ordinary

Financials

Year	2014
Turnover	-£215,940
Net Worth	£26,154,078
Cash	£845,896
Current Liabilities	£98,079

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (14 pages)
9 June 2015	Liquidators statement of receipts and payments to 6 May 2015 (14 pages)
9 June 2015	Liquidators statement of receipts and payments to 6 May 2015 (14 pages)
9 June 2015	Liquidators' statement of receipts and payments to 6 May 2015 (14 pages)
3 July 2014	Termination of appointment of Harry Maxwell-Hyslop as a secretary (1 page)
21 May 2014	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 21 May 2014 (2 pages)
20 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2014	Appointment of a voluntary liquidator (1 page)
20 May 2014	Declaration of solvency (3 pages)
7 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 May 2014	Change of share class name or designation (2 pages)
7 May 2014	Statement of capital on 7 May 2014 GBP 1 EUR 10,000 (4 pages)
7 May 2014	Statement of capital on 7 May 2014 GBP 1 EUR 10,000 (4 pages)
7 May 2014	Solvency statement dated 07/05/14 (1 page)
7 May 2014	Statement by directors (1 page)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
31 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
30 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Termination of appointment of Jeff Stolz as a director (1 page)
10 February 2012	Annual return made up to 20 December 2011 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 October 2011	Statement of company's objects (2 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2011	Termination of appointment of Jeremy Herman as a secretary (2 pages)
9 March 2011	Termination of appointment of Robert Henderson as a director (2 pages)
27 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (19 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
10 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (17 pages)
25 September 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
3 September 2009	Appointment terminated director oliver benkert (1 page)
1 September 2009	Full accounts made up to 28 November 2008 (14 pages)
21 August 2009	Appointment terminated director zubin irani (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (6 pages)
22 December 2008	Director appointed mr jeffery stolz (1 page)
16 December 2008	Director appointed mr dermot william mcdonogh (1 page)
15 December 2008	Appointment terminated director nicholas weber (1 page)
15 December 2008	Appointment terminated director stephen davies (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (14 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
5 February 2008	New director appointed (2 pages)
23 January 2008	Return made up to 20/12/07; no change of members (10 pages)
14 November 2007	Memorandum and Articles of Association (12 pages)
5 November 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
1 October 2007	Full accounts made up to 24 November 2006 (12 pages)
25 July 2007	Company name changed portfolio acquisitions 1 LTD\certificate issued on 25/07/07 (2 pages)
29 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 20/12/06; full list of members (10 pages)
19 June 2006	Ad 13/06/06--------- eur si 16489000@1=16489000 eur ic 20336/16509336 (2 pages)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2006	Ad 30/05/06--------- eur si 20336@1=20336 eur ic 0/20336 (2 pages)
7 June 2006	Nc inc already adjusted 30/05/06 (2 pages)
25 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
6 January 2006	Registered office changed on 06/01/06 from: peterborough court 133 fleet street london EC4A 2BB (1 page)
20 December 2005	Incorporation (17 pages)

Goldman Sachs Credit Partners (Europe) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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