Michael Gerson (Investments) Limited

01085359

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 DOWNLAND CLOSE, 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: 16/05/2025

Due 30/05/2026

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

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

Charges0 outstanding

charge

satisfied

UBS AG

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

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 30/12/1993Registered 07/01/1994Satisfied 07/06/2000

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 15/11/1993Registered 01/12/1993Satisfied 07/06/2000

charge

satisfied

HITACHI CREDIT (U.K.) PLC

Created 28/05/1993Registered 04/06/1993Satisfied 07/01/1995

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1990Registered 04/05/1990Satisfied 13/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1989Registered 30/11/1989Satisfied 14/05/2003

charge

satisfied

MIDLAND BANK PLC

Created 17/11/1982Registered 25/11/1982Satisfied 14/05/2003

charge

satisfied

MIDLAND BANK PLC

Created 12/10/1977Registered 17/10/1974Satisfied 10/05/2012