Geronimo Inns Limited

Active02979146 Private limited company
Incorporated
14 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Young & Co.'s Brewery, P.L.C,
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Copper House
5 Garratt Lane
Wandsworth
SW18 4AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
29
Outstanding
3
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Béquin, Séverine Pascale
Secretary · Appointed 15 June 2025
Director · Appointed 14 October 2024
Also at The City Pub Company (West) Limited, Bfi Limited, BNB Leisure Limited · more companies
British
Born May 1971 (55)
Director · Appointed 30 September 2022
Also at The City Pub Group Limited, Young & Co's Brewery PLC, Cubitt House Limited · more companies
British
Born July 1974 (52)
Director · Appointed 28 November 2019
Also at The City Pub Group Limited, Young & Co's Brewery PLC, Cubitt House Limited · more companies
British
Born September 1970 (56)
Officer history (25 former)
15 June 2025
Appointed Béquin, Séverine Pascale as Secretary
15 June 2025
Resigned Patel, Henal as Secretary
14 October 2024
Appointed Gallyot, Stuart Jules as Director
14 October 2024
Resigned Loughborough, Mark Julian as Director
30 September 2022
Appointed Dodd, Simon Ray as Director
30 September 2022
Appointed Loughborough, Mark Julian as Director
30 September 2022
Resigned Dardis, Patrick Anthony as Director
13 April 2022
Resigned Taylor, Christopher Jon as Secretary
13 April 2022
Appointed Patel, Henal as Secretary
7 April 2021
Resigned Schroeder, Anthony Ian as Secretary
7 April 2021
Appointed Taylor, Christopher Jon as Secretary
28 November 2019
28 November 2019
Appointed Owen, Michael James as Director
20 December 2018
11 December 2018
Resigned Robinson, Steven Allan as Director
6 September 2016
Resigned Whitehead, Peter Wright as Director
15 August 2016
Appointed Robinson, Steven Allan as Director
25 September 2015
Appointed Dardis, Patrick Anthony as Director
24 July 2015
Resigned Turner, Edward James as Director
2 April 2013
Resigned Clevely, Rupert John as Director
11 March 2013
Appointed Turner, Edward James as Director
31 May 2011
Resigned Dyson, Polly Jane as Director
16 December 2010
Appointed Schroeder, Anthony Ian as Secretary
16 December 2010
Resigned Clevely, Joanna as Secretary
16 December 2010
Appointed Whitehead, Peter Wright as Director
24 November 2006
Resigned Northcott, Francis Richard as Director
24 November 2006
Resigned Clevely, Joanna as Director
24 November 2006
Resigned Turner, Edward James as Director
22 November 2006
Appointed Dyson, Polly Jane as Director
19 January 2005
Resigned Bigham, Conrad James as Director
1 July 2004
Resigned Russell, Jacqueline Anne as Director
4 March 2003
Resigned Doyle, Kevin Michael as Director
4 March 2003
Appointed Northcott, Francis Richard as Director
19 September 2002
Appointed Russell, Jacqueline Anne as Director
28 May 2002
Appointed Bigham, Conrad James as Director
1 April 2001
Resigned Northcott, Francis Richard as Director
1 April 2001
Resigned Richmond-Dodd, John Bryan as Director
31 May 2000
Appointed Doyle, Kevin Michael as Director
31 May 2000
Appointed Clevely, Joanna as Director
31 May 2000
Appointed Northcott, Francis Richard as Director
31 January 2000
Appointed Turner, Edward James as Director
2 July 1999
Appointed Richmond-Dodd, John Bryan as Director
1 July 1998
Resigned Elliot, Nicholas David Luscombe as Director
23 December 1994
Resigned Clevely, Joanna as Director
23 December 1994
Appointed Clevely, Rupert John as Director
23 December 1994
Resigned Odonnell, Thomas as Director
20 October 1994
Appointed Odonnell, Thomas as Director
20 October 1994
Appointed Elliot, Nicholas David Luscombe as Director
20 October 1994
Appointed Clevely, Joanna as Secretary
20 October 1994
Appointed Clevely, Joanna as Director
20 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Young & Co.'s Brewery, P.L.C,
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
7 April 2026Register(s) moved to registered office address
7 April 2026Confirmation statement with no updates1 April 2026
9 January 2026Other filing
16 December 2025Other filing
Show all recent filings

Some other companies at this address

Bfi Limited
RBT II Trustees Limited
Young & Co's Brewery PLC
Young's Pension Trustees Limited

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