- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
GS EUROPEAN OPPORTUNITIES FUND II GP LTD
GS EUROPEAN OPPORTUNITIES FUND II GP LTD — liquidation UK company, incorporated 2006 (oo:GB-COH-05732029). UBO chain traced 6 hops, 1 owner, 3 holdings, 20…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2006-03-06
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GS EUROPEAN OPPORTUNITIES FUND II GP LTD
- GS EUROPEAN OPPORTUNITIES FUND II GP LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GS EUROPEAN OPPORTUNITIES FUND II GP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05732029
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2006-03-06
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- SIC
- 64999
People & control
23 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BINGHAM, Oliver John
- director · British · appointed 2017-05-19 · Companies House
- Elq Investors, Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- KRETA ACQUISITIONS LTDbeneficial owner
- YELLOW ACQUISITIONS LTDbeneficial owner
- KYPRIS ACQUISITIONS LTDbeneficial owner
- KELLY, Thomas
- secretary · appointed 2013-08-01 · Companies House
- RICHARDS, Clare Charlotte
- secretary · appointed 2010-02-22 · Companies House
- SRIRAM, Jayshri, Ms.
- director · British · appointed 2017-07-19 · Companies House
- WILTSHIRE, Jeremy Alan
- director · British · appointed 2014-09-26 · Companies House
- BROWN, Nola Jean, Ms.
- secretary · British · appointed 2007-06-19 · resigned · Companies House
- CAMPBELL II, Roy Edwin
- director · United States Citizen · appointed 2007-07-19 · resigned · Companies House
- COLLINS, Shaun Anthony, Mr.
- director · British · appointed 2011-09-30 · resigned · Companies House
- DICKENS, Charlotte Elise
- director · British · appointed 2007-06-19 · resigned · Companies House
- ELLIOTT, William James
- secretary · British · appointed 2006-03-07 · resigned · Companies House
- GANLEY, James Patrick
- director · Other · appointed 2007-07-19 · resigned · Companies House
- HACKWOOD DIRECTORS LIMITED
- corporate nominee director · appointed 2006-03-06 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-03-06 · resigned · Companies House
- HOLMES, Michael
- director · British · appointed 2013-08-01 · resigned · Companies House
- HUNT, Susan Jane
- director · British · appointed 2006-03-07 · resigned · Companies House
- MARTE, Carolina
- director · Dominican Republic · appointed 2011-05-27 · resigned · Companies House
- MCDERMOTT, Mathew Richard
- director · British · appointed 2006-03-07 · resigned · Companies House
- MINSON, Gregory Paul
- director · American,British · appointed 2006-03-07 · resigned · Companies House
- RUSSELL, Nicholas David
- secretary · British · appointed 2006-03-07 · resigned · Companies House
- TAMMELA, Kimmo Benjam
- director · British · appointed 2006-03-07 · resigned · Companies House
23 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GS EUROPEAN OPPORTUNITIES FUND II GP LTD?
- What is GS EUROPEAN OPPORTUNITIES FUND II GP LTD's risk level?
- Where does GS EUROPEAN OPPORTUNITIES FUND II GP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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