Gerard Versteegh Holdings Limited

Active04580855 Private limited company
Incorporated
4 November 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
JTC PLC
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
Also at Ampersand 2010 Limited, Kirkstall Estate Management Limited, Whichert Limited · more companies
British
Born July 1976 (50)
Officer history (14 former)
5 February 2026
Resigned Farrell, Matthew Martin as Director
20 August 2025
Resigned Woods, Andrew Michael as Director
20 August 2025
Appointed Farrell, Matthew Martin as Director
20 August 2025
Appointed Anthony, Alexandra Claire as Director
4 July 2025
Resigned Martin-Wright, Antonia as Director
4 July 2025
Resigned Gaynor, Thomas Oliver as Director
23 November 2023
Appointed Martin-Wright, Antonia as Director
23 November 2023
Appointed Gaynor, Thomas Oliver as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
10 July 2015
Resigned Scott, James Andrew as Director
3 February 2014
Appointed Atara, Jaysal Vandravan as Director
29 November 2013
Resigned Oliver, Alison Kate as Director
2 April 2012
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
9 May 2011
Appointed Oliver, Alison Kate as Director
31 March 2011
Resigned Wilson, Giles Robert Bryant as Director
22 May 2008
Resigned Versteegh, Gerard Mikael as Director
29 June 2007
Resigned Versteegh, Eva Karin Camilla as Director
7 February 2007
Resigned Grimshaw, Aidan John as Director
14 August 2006
Resigned Williams, Samuel Antony as Director
14 August 2006
Appointed Wilson, Giles Robert Bryant as Director
8 November 2002
Appointed Versteegh, Gerard Mikael as Director
8 November 2002
Appointed Versteegh, Eva Karin Camilla as Director
8 November 2002
Appointed Scott, James Andrew as Director
8 November 2002
Appointed Grimshaw, Aidan John as Director
8 November 2002
Appointed Woods, Andrew Michael as Director
8 November 2002
Appointed Williams, Samuel Antony as Director
8 November 2002
Resigned Rb Directors One Limited as Corporate Nominee Director
4 November 2002
Appointed Rb Directors One Limited as Corporate Nominee Director
4 November 2002
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

JTC PLC
Corporate entity · Notified 1 May 2024
Has significant influence or control (as a trust)
Registered Company Public
Former controllers (2)
1 May 2024
Ceased JTC Trust Company Limited — Has significant influence or control (as a trust)
24 April 2024
Ceased Gerard Mikael Versteegh — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gerard Versteegh Holdings Limited This company
Whichert Limited Owns 75–100% of shares
Ampersand 2010 Limited Owns 75–100% of shares
Nestron Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

11 PS JV Tempco Limited
Alpha Works (Birmingham) Limited
Ampersand 2010 Limited
Ampersand Homes Limited
Anglo Scandinavian Estates 10 LLP
Anglo Scandinavian Estates 2 LLP

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