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Gerald Uk Limited
03961277
active
Private Limited Company
england wales
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
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Craig Fuad Dean
director · Since 30/01/2013
CHAIRMAN & CHIEF EXECUTIVE OFFICER
AMERICAN · PUERTO RICO · Age 53
Also on 1 other board
Former
Mr David Mclaren Rabagliati
director · Resigned 30/07/2026
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 BELGIUM, BRUSELLS, GENEVA BRANCH
Created 06/11/2014Registered 26/11/2014
Charge
outstanding
ING BE;GIUM, BRUSSELS, GENEVA BRANCH
Created 06/11/2014Registered 26/11/2014