Gerald International Limited

Active11135613 Private limited company
Incorporated
5 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born April 1964 (62)
Serry-Kamal, Wara
Director · Appointed 30 October 2026
American
Born June 1976 (50)
Director · Appointed 6 March 2018
American
Born June 1964 (62)
Director · Appointed 6 March 2018
American
Born November 1969
Director · Appointed 5 January 2018
American
Born March 1973 (53)
Officer history (4 former)
30 October 2026
Appointed Serry-Kamal, Wara as Director
30 October 2026
Appointed Cochrane, James Alistair Kirkland as Director
30 October 2026
Resigned Nikolopoulos, Patricia as Director
1 January 2025
Resigned Crepeault, Patricia Ann as Director
31 March 2023
Resigned Lynch, Brendan Daniel, Mr. as Director
30 March 2020
Resigned Zhang, Min as Director
31 December 2019
Appointed Nikolopoulos, Patricia as Director
6 March 2018
Appointed Chen, Eric Naiyuan as Director
6 March 2018
Appointed Zhang, Min as Director
6 March 2018
Appointed Lynch, Brendan Daniel, Mr. as Director
6 March 2018
Appointed Crepeault, Patricia Ann as Director
6 March 2018
Appointed Lerner, Gary, Mr. as Director
5 January 2018
Appointed Dean, Craig Fuad as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11124974

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Gerald International Limited This company 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 57

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
29 September 2026Full accounts31 December 2024
19 February 2026Confirmation statement with no updates4 January 2026
Show all 57 filings

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