Gerald Group Limited

11124974

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

FIRST FLOOR, LONDON, WC2H 7EF

Incorporated 27/12/2017

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Craig Fuad Dean

director · Since 27/12/2017

CHAIRMAN & CHIEF EXECUTIVE OFFICER

AMERICAN · PUERTO RICO · Age 53

Also on 2 other boards

Mr. Gary Lerner

director · Since 06/03/2018

COMPANY SECRETARY & EXECUTIVE VICE PRESI

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Eric Naiyuan Chen

director · Since 23/06/2021

EXECUTIVE VICE PRESIDENT

AMERICAN · PUERTO RICO · Age 56

Ms Patricia Nikolopoulos

director · Since 23/06/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Craig Fuad Dean

75–100% shares

75–100% votes

Appoint directors

American · Puerto Rico · Age 53

Puerta Del Condado Building, Penthouse Terrace - Level Pt, Condado

Notified 27/12/2017