OpenRegistry
Companies House/London/Company profile

GERALD UK LIMITED

Active
03961277·incorporated 2000-03-31

GERALD UK LIMITED is an active UK private limited company, incorporated on 31 March 2000 at Companies House (number 03961277; OpenRegistry canonical ID GB-03961277-gerald-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-31
Registered Address
FIRST FLOOR, 20 ORANGE STREET, LONDON, WC2H 7EF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GERALD UK LIMITED has 1 person with significant control on file:

  • Gerald Limited (England And Wales reg. 02238474). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-31. Ceased 2017-04-03.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: