GERALD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GERALD GROUP LIMITED
COMPANY NUMBER
11124974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/12/2017
(6 years and 10 months old)
WEBSITE
https://www.gerald.com
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/12/2017
28/05/2021
GERALD MV LIMITED
LONDON
WC2H 7EF
First Floor 20 Orange Street
London
WC2H 7EF
Third Floor
One Strand
Grand Buildings
London
WC2N 5HR
Telephone: 38052000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMV LTD | N/A | N/A |
| GERALD GROUP LIMITED | Active - Accounts Filed | View Report |
| GERALD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/05/2023 | Brendan Daniel Lynch (923820675) has left the board |
Credit Risk Overview
Want to learn more about GERALD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERALD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERALD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2017 - Present (6 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMV LTD | N/A | N/A |
| GERALD GROUP LIMITED | Active - Accounts Filed | View Report |
| GERALD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GERALD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERUS METALS LIMITED | Active - Accounts Filed | View Report |
| GERALD LIMITED | Non-Trading | View Report |
| GERALD UK LIMITED | Active - Accounts Filed | View Report |
| GERALD METALS LIMITED | Active - Accounts Filed | View Report |
| GISA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/05/2023 | Brendan Daniel Lynch (923820675) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | Patricia Ann Crepeault (924579624) has left the board |
| 02/11/2018 | Min Zhang (924542180) has left the board |
| 02/11/2018 | Eric Naiyuan Chen (924542026) has left the board |
| 02/05/2018 | New Board Member Gary Lerner (924322871) Appointed |
| 01/05/2018 | New Board Member Eric Naiyuan Chen (924542026) Appointed |
| 01/05/2018 | New Board Member Min Zhang (924542180) Appointed |
| 01/05/2018 | New Board Member Patricia Ann Crepeault (924579624) Appointed |
| 01/05/2018 | New Board Member Brendan Daniel Lynch (923820675) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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