Geraud Markets (UK) Limited

General information

Name:

Geraud Markets (UK) Ltd

Office Address:

Horton House 5th Floor Exchange Flags L2 3PF Liverpool

Number: 03731102

Incorporation date: 1999-03-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Liverpool with reg. no. 03731102. This company was established in 1999. The main office of the firm is situated at Horton House 5th Floor Exchange Flags. The area code for this place is L2 3PF. The business name of the company got changed in 1999 to Geraud Markets (UK) Limited. This company former name was Pinco 1197. This company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-01-12.

2 transactions have been registered in 2016 with a sum total of £2,872. Cooperation with the Allerdale Borough council covered the following areas: Lep Flood Recovery Events Funding.

Our data related to this specific firm's personnel reveals a leadership of three directors: Ambroise A., Michel D. and Jean-Paul A. who became a part of the team on 2017/06/26, 1999/04/12.

  • Previous company's names
  • Geraud Markets (UK) Limited 1999-04-21
  • Pinco 1197 Limited 1999-03-11

Company staff

Ambroise A.

Role: Director

Appointed: 26 June 2017

Latest update: 3 February 2024

Michel D.

Role: Director

Appointed: 12 April 1999

Latest update: 3 February 2024

Jean-Paul A.

Role: Director

Appointed: 12 April 1999

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Groupe A Et G S A owns over 3/4 of company shares. This business can be reached in Luxembourg at Avenue J F Kennedy, L 1855 and was registered as a PSC under the registration number B259155.

Groupe A Et G S A
Address: 44 Avenue J F Kennedy, L 1855, Luxembourg, Luxembourg
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Luxembourg
Place registered Luxembourg Business Registers
Registration number B259155
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
Geraud Uk Ltd
Address: Management Suite Prescot Centre, Eccleston Street, Prescot, L34 5GA, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 3304867
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2016 Allerdale Borough 2 £ 2 872.00
2016-07-06 163134 £ 1 942.00 Lep Flood Recovery Events Funding
2016-07-06 163133 £ 930.00 Lep Flood Recovery Events Funding

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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