Geradin Partners Limited

General information

Name:

Geradin Partners Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 13314141

Incorporation date: 2021-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London registered with number: 13314141. This company was registered in 2021. The headquarters of the firm is located at 37 Warren Street . The post code for this address is W1T 6AD. The enterprise's declared SIC number is 69102 : Solicitors. The latest financial reports detail the period up to 2023-04-30 and the most recent annual confirmation statement was submitted on 2023-05-24.

The data at our disposal about this enterprise's members implies there are two directors: Damien G. and Thomas S. who became the part of the company on Wed, 7th Apr 2021 and Tue, 6th Apr 2021.

Damien G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Damien G.

Role: Director

Appointed: 07 April 2021

Latest update: 31 January 2024

Thomas S.

Role: Director

Appointed: 06 April 2021

Latest update: 31 January 2024

People with significant control

Damien G.
Notified on 1 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Geradin Partners Srl
Address: 19 Rue De Crayer, Brussels, 1000, Belgium
Legal authority Belgian
Legal form Foreign Company
Country registered Belgium
Place registered Belgium
Registration number 0506681280
Notified on 7 April 2021
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas S.
Notified on 6 April 2021
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
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