Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Gerald Group Limited
- Incorporated
- 27 December 2017 (8 years)
- Previously known as
- Gerald MV Limited (until 28 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Wara Serry-KamalEric Naiyuan Chen
- Owned by
- Craig Fuad Dean
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor20 Orange StreetLondonWC2H 7EF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
Also at Westfield Farm Holdings Limited (proposed for strike-off), Jindal Stainless Limited, Cobalt Data Centre 2 LLP · more companies
British
Born April 1964 (62)
Serry-Kamal, Wara
Director · Appointed 30 October 2026
American
Born June 1976 (50)
Chen, Eric Naiyuan
Director · Appointed 23 June 2021
American
Born November 1969
Director · Appointed 6 March 2018
American
Born June 1964 (62)
Director · Appointed 27 December 2017
American
Born March 1973 (53)
Officer history (6 former)
30 October 2026
30 October 2026
Appointed Serry-Kamal, Wara as Director
30 October 2026
1 January 2025
Resigned Crepeault, Patricia Ann as Director
5 April 2023
23 June 2021
Appointed Chen, Eric Naiyuan as Director
23 June 2021
Appointed Crepeault, Patricia Ann as Director
23 June 2021
29 October 2018
29 October 2018
29 October 2018
6 March 2018
6 March 2018
6 March 2018
6 March 2018
6 March 2018
27 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1973 (53)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Gerald Group Limited This company
Gerald International Limited Owns 75–100% of shares
Gerald Holdings Limited Owns 75–100% of shares
Gerald Limited Owns 75–100% of shares
GG Rail and Port Limited Owns 75–100% of shares
Marampa Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 23 October 2026 | Group of companies' accounts | 31 December 2024 | ||
| 19 February 2026 | Confirmation statement with no updates | 26 December 2025 |
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