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Companies House/London/Company profile

GERADIN PARTNERS LIMITED

Active
13314141·incorporated 2021-04-06

GERADIN PARTNERS LIMITED is an active UK private limited company, incorporated on 6 April 2021 at Companies House (number 13314141; OpenRegistry canonical ID GB-13314141-geradin-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-06
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

GERADIN PARTNERS LIMITED has 1 person with significant control on file:

  • Damien Auguste Geradin born 1966 resident in Belgium, Belgian national. Notified 2023-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Geradin Partners Srl (Belgium reg. 0506681280). Notified 2021-04-07. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Canning Smith born 1979 resident in United Kingdom, British national. Notified 2021-04-06. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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