GéRôMe Holdings Ltd

17026123

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

51 Eaton House, 39-40 Upper Grosvenor Street, London, W1K 2NG

Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last:

Due 24/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Wendy Frances Goldsmith

director · Since 11/02/2026

British,American · United States · Age 58

Persons with Significant Control

Miss Wendy Frances Goldsmith

75–100% shares

75–100% votes

Appoint directors

British,American · United States · Age 58

51, Eaton House, London, W1K 2NG

Notified 11/02/2026

Charges1 outstanding

A registered charge

outstanding

Navya Investment LTD

Created 25/03/2026Registered 26/03/2026

Change History

officer appointed → GOLDSMITH, Wendy Frances

2026-04-28

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 51 Eaton House

2026-04-28

51 EATON HOUSE

post town → London

2026-04-28

LONDON

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

26/03/202623 pages · PDF

Incorporated

incorporation company

11/02/202611 pages · PDF