Gerald Group Limited

Company Name	Gerald Group Limited
Company Status	Active
Company Number	11124974
Category	Private Limited Company
Incorporation Date	27 December 2017(6 years, 4 months ago)
Previous Name	Gerald Mv Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Craig Fuad Dean
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	27 December 2017(same day as company formation)
Role	Chairman & Chief Executive Officer
Country of Residence	Puerto Rico
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Director Name	Mr Gary Lerner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	06 March 2018(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month
Role	Company Secretary & Executive Vice President
Country of Residence	United States
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Director Name	Mr Brendan Daniel Lynch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2018(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Director Name	Eric Naiyuan Chen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	23 June 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Vice President
Country of Residence	Puerto Rico
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Director Name	Patricia Ann Crepeault
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	23 June 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Puerto Rico
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Director Name	Ms Patricia Nikolopoulos
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	23 June 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Director Name	Eric Naiyuan Chen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2018(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 2018)
Role	Company Director
Country of Residence	Puerto Rico
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Director Name	Patricia Ann Crepeault
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2018(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 2018)
Role	Company Director
Country of Residence	Puerto Rico
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Director Name	Min Zhang
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2018(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 2018)
Role	Company Director
Country of Residence	Puerto Rico
Correspondence Address	Third Floor, One Strand Grand Buildings Trafalgar London WC2N 5HR

Location

Registered Address	Third Floor, One Strand Grand Buildings Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 26 December 2023 with no updates (3 pages)
18 May 2023	Termination of appointment of Brendan Daniel Lynch as a director on 5 April 2023 (1 page)
24 March 2023	Change of details for Mr Craig Fuad Dean as a person with significant control on 5 January 2018 (2 pages)
24 March 2023	Director's details changed for Mr. Gary Lerner on 23 March 2023 (2 pages)
23 March 2023	Director's details changed for Eric Naiyuan Chen on 23 March 2023 (2 pages)
23 March 2023	Director's details changed for Ms Patricia Nikolopoulos on 23 March 2023 (2 pages)
23 March 2023	Director's details changed for Mr. Brendan Daniel Lynch on 23 March 2023 (2 pages)
23 March 2023	Director's details changed for Mr Craig Fuad Dean on 23 March 2023 (2 pages)
11 January 2023	Confirmation statement made on 26 December 2022 with no updates (3 pages)
22 December 2022	Group of companies' accounts made up to 31 December 2021 (52 pages)
2 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
8 February 2022	Director's details changed for Mr Craig Fuad Dean on 8 February 2022 (2 pages)
8 February 2022	Director's details changed for Mr Craig Fuad Dean on 31 December 2017 (2 pages)
12 January 2022	Confirmation statement made on 26 December 2021 with no updates (3 pages)
10 January 2022	Group of companies' accounts made up to 31 December 2020 (49 pages)
30 June 2021	Appointment of Ms Patricia Nikolopoulos as a director on 23 June 2021 (2 pages)
30 June 2021	Appointment of Patricia Ann Crepeault as a director on 23 June 2021 (2 pages)
30 June 2021	Appointment of Eric Naiyuan Chen as a director on 23 June 2021 (2 pages)
30 June 2021	Group of companies' accounts made up to 31 December 2018 (49 pages)
20 June 2021	Group of companies' accounts made up to 31 December 2019 (53 pages)
28 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 (3 pages)
14 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
17 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
20 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
7 March 2019	Confirmation statement made on 26 December 2018 with updates (4 pages)
31 October 2018	Termination of appointment of Min Zhang as a director on 29 October 2018 (1 page)
31 October 2018	Termination of appointment of Eric Naiyuan Chen as a director on 29 October 2018 (1 page)
31 October 2018	Termination of appointment of Patricia Ann Crepeault as a director on 29 October 2018 (1 page)
30 April 2018	Appointment of Mr. Gary Lerner as a director on 6 March 2018 (2 pages)
27 April 2018	Appointment of Patricia Ann Crepeault as a director on 6 March 2018 (2 pages)
27 April 2018	Appointment of Mr. Brendan Daniel Lynch as a director on 6 March 2018 (2 pages)
27 April 2018	Appointment of Min Zhang as a director on 6 March 2018 (2 pages)
27 April 2018	Appointment of Eric Naiyuan Chen as a director on 6 March 2018 (2 pages)
20 February 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 100 (3 pages)
27 December 2017	Incorporation Statement of capital on 2017-12-27 GBP 1 (49 pages)
27 December 2017	Incorporation Statement of capital on 2017-12-27 GBP 1 (49 pages)

Gerald Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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