Gerald UK Limited

Active03961277 Private limited company
Incorporated
31 March 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor
20 Orange Street
London
WC2H 7EF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2013
Also at Gerald Holdings Limited, Gerald Limited, Gerald Metals Limited · more companies
American
Born March 1973 (53)
Officer history (12 former)
30 July 2026
Resigned Rabagliati, David Mclaren as Director
30 April 2024
Resigned Kaufmann, Florian Sylvian as Director
29 November 2018
Resigned Hill Dickinson Services (London) Limited as Corporate Secretary
24 October 2016
Resigned Wilde, Melvin Paul as Director
14 July 2015
Appointed Wilde, Melvin Paul as Director
14 July 2015
Appointed Kaufmann, Florian Sylvian as Director
1 July 2015
Resigned Calia, Fabio as Director
1 September 2014
Appointed Hill Dickinson Services (London) Limited as Corporate Secretary
1 September 2014
Resigned Meads, Andrew Barry Richard as Secretary
30 January 2013
Resigned Lander, Lloyd as Director
30 January 2013
Appointed Dean, Craig Fuad as Director
31 October 2007
Appointed Meads, Andrew Barry Richard as Secretary
31 October 2007
Resigned Rabagliati, David Mclaren as Secretary
27 June 2003
Resigned Adnan, Gerda as Secretary
27 June 2003
Appointed Rabagliati, David Mclaren as Secretary
16 May 2003
Resigned Lennard, Gerald Lee as Director
15 May 2003
Appointed Calia, Fabio as Director
15 May 2003
Appointed Lander, Lloyd as Director
10 November 2000
Resigned Lang, Christopher John Gordon as Director
10 November 2000
Appointed Rabagliati, David Mclaren as Director
19 April 2000
Appointed Lang, Christopher John Gordon as Director
19 April 2000
Appointed Lennard, Gerald Lee as Director
19 April 2000
Resigned Rabagliati, David Mclaren as Director
31 March 2000
Appointed Rabagliati, David Mclaren as Director
31 March 2000
Appointed Adnan, Gerda as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02238474

Holdings 1

Companies where Gerald UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 136

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
1 July 2026Full accounts31 December 2024
14 April 2026Confirmation statement with no updates31 March 2026
18 February 2026Director's details changed
10 April 2025Confirmation statement with no updates31 March 2025
Show all 136 filings

Some other companies at this address

Gerald Group Limited
Gerald Holdings Limited
Gerald International Limited
Gerald Limited
Gerald Metals Limited
GG Marine Services UK Limited

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