Back to search

Gerald Uk Limited

03961277

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

FIRST FLOOR, LONDON, WC2H 7EF
Incorporated 31/03/2000

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Mclaren Rabagliati

director · Since 10/11/2000

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 51 other boards

Mr Craig Fuad Dean

director · Since 30/01/2013

CHAIRMAN & CHIEF EXECUTIVE OFFICER

AMERICAN · PUERTO RICO · Age 53

Also on 1 other board

Persons with Significant Control

Gerald Limited

75–100% shares
75–100% votes
Appoint directors

One Strand, Third Floor, Grand Buildings, London, WC2N 5HR

Reg: 02238474 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

UNICREDIT BANK AG

Created 20/05/2019Registered 21/05/2019
Charge
outstanding

UNICREDIT BANK AG

Created 20/05/2019Registered 21/05/2019
Charge
outstanding

SOCIÉTÉ GÉNÉRALE, PARIS, ZURICH BRANCH

Created 19/03/2019Registered 09/04/2019
Charge
outstanding

UNICREDIT BANK AG

Created 15/06/2015Registered 16/06/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/01/2015Registered 03/02/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/01/2015Registered 03/02/2015
Charge
outstanding

ING BE;GIUM, BRUSSELS, GENEVA BRANCH

Created 06/11/2014Registered 26/11/2014
Charge
outstanding

ING BELGIUM, BRUSELLS, GENEVA BRANCH

Created 06/11/2014Registered 26/11/2014
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/02/2005Registered 15/02/2005Satisfied 20/10/2014