Menna Overview
Here’s a quick overview of STATE STREET GS PERFORMANCE SERVICES LIMITED 👀 — a Edinburgh, Scotland based business that started in 1984.
STATE STREET GS PERFORMANCE SERVICES LIMITED
- Company statusactive
- Company NoSC088378
- Age42 years 1 month Incorporated 8 June 1984
- Officers3
Address
Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
STATE STREET GS PERFORMANCE SERVICES LIMITED is an active company incorporated on 8 June 1984 and based in Edinburgh, Scotland, Scotland. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Resolution
5 Years Ago on 05 Oct 2020
Certificate Re Registration Public Limited Company To Private
5 Years Ago on 05 Oct 2020
Re Registration Memorandum Articles
5 Years Ago on 05 Oct 2020
Resolution
5 Years Ago on 05 Oct 2020
Reregistration Public To Private Company
5 Years Ago on 05 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUMSTEAD, Adam Neil | director | Jan 1986 | 18 Jul 2025 |
| COSTELLO, Paul James | director | Jul 1975 | 18 Sept 2024 |
| OLFORD, Stephen John Samuel | director | May 1970 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| State Street Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of STATE STREET GS PERFORMANCE SERVICES LIMITED 👀 — a Edinburgh, Scotland based business that started in 1984.