Gerber Goldschmidt Group (UK) Limited

Company Name	Gerber Goldschmidt Group (UK) Limited
Directors	Daniel Meyer Ellman and Mark Teperson
Company Status	Active
Company Number	02853557
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Daniel Meyer Ellman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	14 July 2008(14 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7849 Revelle Drive La Jolla California Ca 92037 United States

Director Name	Mr Mark Teperson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(19 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	4225 Executive Square La Jolla California, 92037 United States

Secretary Name	Mr Mark Teperson
Status	Current
Appointed	28 June 2013(19 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	15102 Sun Valley Road Del Mar California, 92014 United States

Director Name	Kenneth James Jelf
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(2 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodville Slough Road, Allens Green Sawbridgeworth Hertfordshire CM21 0LR

Director Name	Joel Osrin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	19 Bancroft Avenue London N2 0AR

Director Name	Harry Symons
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	70 Viceroy Court Prince Albert Road London NW8 7PS

Secretary Name	Joel Osrin
Nationality	British
Status	Resigned
Appointed	29 September 1993(2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	19 Bancroft Avenue London N2 0AR

Secretary Name	Kenneth James Jelf
Nationality	British
Status	Resigned
Appointed	07 January 1999(5 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodville Slough Road, Allens Green Sawbridgeworth Hertfordshire CM21 0LR

Director Name	Stephen Barry Glazer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(10 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Mr Leslie Mark Giles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(10 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Blades Station Road, Fladbury Pershore Worcestershire WR10 2QW

Director Name	Mr David Ellman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2006(12 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	7849 Revelle Drive La Jolla California 92037 United States

Director Name	Jonathan Mark Ellman
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2008(14 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	7849 Revelle Drive La Jolla California Ca 92037 United States

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	ggginvestments.com

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1.5m at £1	Ggg Holdings Cooperatief Ua 100.00% Ordinary

Financials

Year	2014
Turnover	£38,867,534
Gross Profit	£8,377,426
Net Worth	£9,460,663
Cash	£340,418
Current Liabilities	£9,029,973

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	29 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

18 October 2023	Group of companies' accounts made up to 30 September 2022 (38 pages)
29 September 2023	Current accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
10 October 2022	Registered office address changed from C/O Ivory & Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 64 New Cavendish Street London W1G 8TB on 10 October 2022 (1 page)
11 August 2022	Full accounts made up to 30 September 2021 (25 pages)
16 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 October 2021	Termination of appointment of David Ellman as a director on 29 September 2021 (1 page)
22 October 2021	Termination of appointment of Leslie Mark Giles as a director on 19 May 2021 (1 page)
22 October 2021	Termination of appointment of Jonathan Mark Ellman as a director on 29 September 2021 (1 page)
21 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
18 June 2021	Full accounts made up to 30 September 2020 (23 pages)
23 September 2020	Full accounts made up to 30 September 2019 (22 pages)
23 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 May 2019	Full accounts made up to 30 September 2018 (23 pages)
6 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 June 2018	Amended group of companies' accounts made up to 30 September 2017 (33 pages)
22 February 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 October 2017	Termination of appointment of Stephen Barry Glazer as a director on 28 September 2017 (1 page)
23 October 2017	Termination of appointment of Stephen Barry Glazer as a director on 28 September 2017 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
1 March 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
1 March 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
20 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,500,000 (8 pages)
20 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,500,000 (8 pages)
5 February 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
5 February 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,500,000 (9 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,500,000 (9 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,500,000 (9 pages)
10 April 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
10 April 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
1 July 2014	Director's details changed for Mr Mark Teperson on 30 November 2013 (2 pages)
1 July 2014	Director's details changed for Mr Mark Teperson on 30 November 2013 (2 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,500,000 (9 pages)
1 July 2014	Secretary's details changed for Mr Mark Teperson on 30 November 2013 (1 page)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,500,000 (9 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,500,000 (9 pages)
1 July 2014	Secretary's details changed for Mr Mark Teperson on 30 November 2013 (1 page)
19 March 2014	Group of companies' accounts made up to 30 September 2013 (19 pages)
19 March 2014	Group of companies' accounts made up to 30 September 2013 (19 pages)
1 July 2013	Appointment of Mr Mark Teperson as a director (2 pages)
1 July 2013	Appointment of Mr Mark Teperson as a director (2 pages)
28 June 2013	Termination of appointment of Kenneth Jelf as a secretary (1 page)
28 June 2013	Termination of appointment of Kenneth Jelf as a director (1 page)
28 June 2013	Termination of appointment of Kenneth Jelf as a secretary (1 page)
28 June 2013	Appointment of Mr Mark Teperson as a secretary (2 pages)
28 June 2013	Appointment of Mr Mark Teperson as a secretary (2 pages)
28 June 2013	Termination of appointment of Kenneth Jelf as a director (1 page)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
4 March 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
4 March 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
26 April 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
26 April 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
7 June 2011	Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page)
22 March 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
22 March 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
14 June 2010	Group of companies' accounts made up to 30 September 2009 (20 pages)
14 June 2010	Group of companies' accounts made up to 30 September 2009 (20 pages)
4 June 2010	Director's details changed for Daniel Meyer Ellman on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Kenneth James Jelf on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Jonathan Mark Ellman on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Kenneth James Jelf on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Kenneth James Jelf on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Daniel Meyer Ellman on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Jonathan Mark Ellman on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Jonathan Mark Ellman on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Daniel Meyer Ellman on 1 June 2010 (2 pages)
15 June 2009	Group of companies' accounts made up to 30 September 2008 (21 pages)
15 June 2009	Group of companies' accounts made up to 30 September 2008 (21 pages)
10 June 2009	Return made up to 01/06/09; full list of members (5 pages)
10 June 2009	Return made up to 01/06/09; full list of members (5 pages)
22 July 2008	Director appointed jonathan mark ellman (1 page)
22 July 2008	Director appointed daniel meyer ellman (1 page)
22 July 2008	Director appointed daniel meyer ellman (1 page)
22 July 2008	Director appointed jonathan mark ellman (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 February 2008	Group of companies' accounts made up to 30 September 2007 (21 pages)
26 February 2008	Group of companies' accounts made up to 30 September 2007 (21 pages)
29 June 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
29 June 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
21 June 2007	Return made up to 01/06/07; full list of members (3 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 01/06/07; full list of members (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: 201 haverstock hill belsize park london NW3 4QS (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 201 haverstock hill belsize park london NW3 4QS (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 93 newman street london W1T 3EZ (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: 93 newman street london W1T 3EZ (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
30 June 2006	Return made up to 01/06/06; full list of members (8 pages)
30 June 2006	Return made up to 01/06/06; full list of members (8 pages)
8 March 2006	Full accounts made up to 30 September 2005 (18 pages)
8 March 2006	Full accounts made up to 30 September 2005 (18 pages)
10 June 2005	Return made up to 01/06/05; full list of members (8 pages)
10 June 2005	Return made up to 01/06/05; full list of members (8 pages)
29 March 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
29 March 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
29 June 2004	Return made up to 01/06/04; full list of members (8 pages)
29 June 2004	Return made up to 01/06/04; full list of members (8 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
29 July 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
29 July 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
1 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
8 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 June 2001	Registered office changed on 25/06/01 from: 14 buckingham gate london SW1E 6LB (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 14 buckingham gate london SW1E 6LB (1 page)
13 June 2001	Return made up to 01/06/01; full list of members (7 pages)
13 June 2001	Full group accounts made up to 30 September 2000 (18 pages)
13 June 2001	Return made up to 01/06/01; full list of members (7 pages)
13 June 2001	Full group accounts made up to 30 September 2000 (18 pages)
28 June 2000	Return made up to 01/06/00; full list of members (7 pages)
28 June 2000	Return made up to 01/06/00; full list of members (7 pages)
8 June 2000	Full group accounts made up to 30 September 1999 (22 pages)
8 June 2000	Full group accounts made up to 30 September 1999 (22 pages)
16 June 1999	Full group accounts made up to 30 September 1998 (24 pages)
16 June 1999	Full group accounts made up to 30 September 1998 (24 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
6 October 1998	Â£ nc 1250000/1500000 04/09/98 (1 page)
6 October 1998	Ad 11/09/98--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
6 October 1998	Ad 11/09/98--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
6 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1998	Â£ nc 1250000/1500000 04/09/98 (1 page)
20 July 1998	Full group accounts made up to 30 September 1997 (22 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (22 pages)
9 December 1997	Registered office changed on 09/12/97 from: 2ND floor 215 vauxhall bridge road london SW1V 1EN (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 2ND floor 215 vauxhall bridge road london SW1V 1EN (1 page)
7 July 1997	Auditor's resignation (1 page)
7 July 1997	Auditor's resignation (1 page)
6 June 1997	Return made up to 01/06/97; full list of members (6 pages)
6 June 1997	Return made up to 01/06/97; full list of members (6 pages)
31 May 1997	Full group accounts made up to 30 September 1996 (23 pages)
31 May 1997	Full group accounts made up to 30 September 1996 (23 pages)
16 December 1996	Memorandum and Articles of Association (7 pages)
16 December 1996	Memorandum and Articles of Association (7 pages)
6 December 1996	Company name changed gerber holdings (uk) LIMITED\certificate issued on 09/12/96 (2 pages)
6 December 1996	Company name changed gerber holdings (uk) LIMITED\certificate issued on 09/12/96 (2 pages)
12 November 1996	Ad 08/11/96--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
12 November 1996	Ad 08/11/96--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
8 November 1996	Â£ nc 750000/1250000 30/10/96 (1 page)
8 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1996	Â£ nc 750000/1250000 30/10/96 (1 page)
13 June 1996	Return made up to 01/06/96; no change of members (4 pages)
13 June 1996	Return made up to 01/06/96; no change of members (4 pages)
7 June 1996	Full group accounts made up to 30 September 1995 (25 pages)
7 June 1996	Full group accounts made up to 30 September 1995 (25 pages)
29 June 1995	Full group accounts made up to 30 September 1994 (20 pages)
29 June 1995	Full group accounts made up to 30 September 1994 (20 pages)
8 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
26 October 1993	Company name changed tealwade LIMITED\certificate issued on 27/10/93 (2 pages)
26 October 1993	Company name changed tealwade LIMITED\certificate issued on 27/10/93 (2 pages)
15 September 1993	Incorporation (17 pages)
15 September 1993	Incorporation (17 pages)

Gerber Goldschmidt Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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