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Michael Gerson (Investments) Limited

01085359

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Downland Close, Whetstone, London, N20 9LZ
Incorporated 06/12/1972

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Anthony Charles Raphael Gerson

director · Since 13/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Peter Daniel Gerson

director · Since 02/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Simon John Gerson

director · Since 02/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Chin Hooi Chew

secretary · Since 14/05/2015

Anthony Charles Raphael Gerson

director · Since 13/02/1997

British · England · Age 59

Simon John Gerson

director · Since 02/07/2003

British · United Kingdom · Age 57

Peter Daniel Gerson

director · Since 02/07/2003

British · England · Age 57

Chin Hooi Chew

secretary · Since 14/05/2015

Former

Edmund James Rolls

secretary · Resigned 24/10/2014

Shirley Esther Gerson

director · Resigned 10/03/2021

Michael Joseph Gerson

director · Resigned 10/03/2021

Persons with Significant Control

Mr Simon John Gerson

25–50% shares

British · England · Age 57

1, Downland Close, London, N20 9LZ

Notified 09/05/2016

Mr Anthony Charles Raphael Gerson

25–50% shares

British · England · Age 59

1, Downland Close, London, N20 9LZ

Notified 09/05/2016

Mr Peter Daniel Gerson

25–50% shares

British · England · Age 57

1, Downland Close, London, N20 9LZ

Notified 09/05/2016

Charges1 outstanding

A registered charge
outstanding

UBS AG, LONDON BRANCH

Created 02/06/2026Registered 17/06/2026
charge
satisfied

UBS AG

Created 23/01/2006Registered 30/01/2006Satisfied 11/05/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Downland Close
2026-07-16

1 DOWNLAND CLOSE

post townLondon
2026-07-16

LONDON