Gerald Limited

02238474

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST FLOOR, LONDON, WC2H 7EF

Incorporated 31/03/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Craig Fuad Dean

director · Since 29/01/2013

CHAIRMAN & CHIEF EXECUTIVE OFFICER

AMERICAN · PUERTO RICO · Age 53

Former

Mr David Mclaren Rabagliati

director · Resigned 30/07/2026

Persons with Significant Control

Gerald Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Broadgate Tower, Primrose Street, London, EC2A 2EW

Reg: 01999458 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

PARIBAS

Created 07/08/1998Registered 14/08/1998

charge

outstanding

SOCIETE GENERALE

Created 07/08/1998Registered 14/08/1998

charge

outstanding

KBC BANK NV

Created 07/08/1998Registered 14/08/1998