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Gerald International Limited

11135613

active
Private Limited Company
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 05/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Craig Fuad Dean

director · Since 05/01/2018

CHAIRMAN & CHIEF EXECUTIVE OFFICER

AMERICAN · PUERTO RICO · Age 53

Also on 2 other boards

Eric Naiyuan Chen

director · Since 06/03/2018

DIRECTOR

AMERICAN · PUERTO RICO · Age 56

Mr. Gary Lerner

director · Since 06/03/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Ms Patricia Nikolopoulos

director · Since 31/12/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Persons with Significant Control

Gerald Group Limited

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

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

Reg: 11124974 · England And Wales · Private Limited Company

Notified 05/01/2018

Charges0 outstanding

Charge
satisfied

AMSTERDAM TRADE BANK N.V.

Created 23/08/2018Registered 24/08/2018Satisfied 25/08/2021