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 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.
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 |