Gs Diversified Investments Limited

LEI CE8BXWWYLX0NBRK2QF13

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


200 West Street
New York US-NY US 10282

External Public Records
LEI
CE8BXWWYLX0NBRK2QF13
GS DIVERSIFIED INVESTMENTS LIMITED
LEI Registration Details
L E I
CE8BXWWYLX0NBRK2QF13
Legal Name
GS DIVERSIFIED INVESTMENTS LIMITED
Authority Authority I D
RA000602
Authority Authority I D
3913788
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2012-08-20 17:11:00
Last Update Date
2020-07-22 19:39:00
Status
LAPSED
Next Renewal Date
2020-02-05 22:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3913788
Clean Name
gs diversified investments l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gs Capital Funding (uk) 1 Limited is directly consolidated by Gs Diversified Investments Limited

Relationship Start Node Node I D
549300284U6U75JNDT11 [GS CAPITAL FUNDING (UK) 1 LIMITED]
Relationship End Node Node I D
CE8BXWWYLX0NBRK2QF13 [GS DIVERSIFIED INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 10:33:00
Registration Last Update Date
2019-09-09 13:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-16 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Gs Diversified Investments Limited is directly consolidated by Gs Financial Services L.p. (del)

Relationship Start Node Node I D
CE8BXWWYLX0NBRK2QF13 [GS DIVERSIFIED INVESTMENTS LIMITED]
Relationship End Node Node I D
5493007CPH1ENBY06A47 [GS FINANCIAL SERVICES L.P. (DEL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-20 17:11:00
Registration Last Update Date
2019-12-31 17:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-31 19:00:00
Relationship Period 1 End Date
2006-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2005-12-31 19:00:00
Relationship Period 2 End Date
2006-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-09 10:32:12
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-08 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2005-12-31 19:00:00
Relationship Period 5 End Date
2006-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Gs Diversified Investments Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
CE8BXWWYLX0NBRK2QF13 [GS DIVERSIFIED INVESTMENTS LIMITED]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-20 17:11:00
Registration Last Update Date
2019-12-31 17:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-31 19:00:00
Relationship Period 1 End Date
2006-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2005-12-31 19:00:00
Relationship Period 2 End Date
2006-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-09 10:32:12
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-08 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2005-12-31 19:00:00
Relationship Period 5 End Date
2006-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
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