GERRARD INVESTMENT MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GERRARD INVESTMENT MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GERRARD INVESTMENT MIDCO LIMITED was incorporated 2 years ago on 23/05/2022 and has the registered number: 14125769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GERRARD INVESTMENT MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EDWARD SEWARDS Jan 1969 Australian Director 2022-05-23 CURRENT
MR DANIEL QUINTERO MARTINEZ Jan 1966 Spanish Director 2022-10-18 CURRENT
JAVIER PEREZ FORTEA Jun 1960 Spanish Director 2022-10-18 CURRENT
LUCAS MARTINEZ MARTINEZ VUILLIER Mar 1972 Spanish Director 2022-05-23 CURRENT
JAMES MARTYN CULLEY Oct 1977 New Zealander Director 2022-10-18 CURRENT
ADAM GORDON BEGG Nov 1972 Australian Director 2022-05-23 CURRENT
MIGUEL ANGEL PARRAS RUIZ DE AZUA Sep 1979 Spanish Director 2022-05-23 UNTIL 2022-10-18 RESIGNED
LUIS MUR GIL Jan 1981 Spanish Director 2022-05-23 UNTIL 2022-10-18 RESIGNED
ION NAFRIA ASCOLIZAGA Oct 1978 Spanish Director 2022-05-23 UNTIL 2022-10-27 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2022-05-23 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerrard Investment Topco Limited 2022-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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