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GERRARD INVESTMENT PARENT LIMITED

GERRARD INVESTMENT PARENT LIMITED is an active private limited company, incorporated on 24 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GERRARD INVESTMENT PARENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14126835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date21/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GERRARD INVESTMENT PARENT LIMITED

Directors

(The company's officers)
ADAM GORDON BEGG
(~51 year old Australian national)
LEVEL 16 171 COLLINS STREET, MELBOURNE, VICTORIA, 3000, AUSTRALIA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in AUSTRALIA
Appointed on 24/05/2022
JAMES MARTYN CULLEY
(~46 year old New Zealander national)
LEVEL 16 171 COLLINS STREET, MELBOURNE, VICTORIA, 3000, AUSTRALIA
  • Current Director
  • Gives occupation as CFO
  • Usually resident in AUSTRALIA
Appointed on 18/10/2022
MR LUCAS MARTINEZ VUILLIER
(~52 year old Spanish national)
PASEO DE LA CASTELLANA 259 C FLOOR 22, MADRID, 28046, SPAIN
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in SPAIN
Appointed on 24/05/2022
JAVIER PEREZ FORTEA
(~63 year old Spanish national)
PASEO DE LA CASTELLANA 259C FLOOR 22, TORRE DE CRISTAL, MADRID, SPAIN
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SPAIN
Appointed on 18/10/2022
MR DANIEL QUINTERO MARTINEZ
(~58 year old Spanish national)
PASEO DE LA CASTELLANA 259C FLOOR 22, TORRE DE CRISTAL, MADRID, SPAIN
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SPAIN
Appointed on 18/10/2022
MR MICHAEL EDWARD SEWARDS
(~55 year old Australian national)
LEVEL 16 171 COLLINS STREET, MELBOURNE, VICTORIA, 3000, AUSTRALIA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in AUSTRALIA
Appointed on 24/05/2022

Connections

(Shared officers)
  • ADAM GORDON BEGG
  • JAMES MARTYN CULLEY
  • MR LUCAS MARTINEZ VUILLIER
  • JAVIER PEREZ FORTEA
  • MR DANIEL QUINTERO MARTINEZ
  • MR MICHAEL EDWARD SEWARDS
  • ADAM GORDON BEGG
  • JAMES MARTYN CULLEY
  • MR LUCAS MARTINEZ VUILLIER
  • JAVIER PEREZ FORTEA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GERRARD INVESTMENT PARENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of GERRARD INVESTMENT PARENT LIMITED at local scale
Map of GERRARD INVESTMENT PARENT LIMITED at local scale
Map of GERRARD INVESTMENT PARENT LIMITED at district scale
Map of GERRARD INVESTMENT PARENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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