GEARACH LTD
90 LUPUS STREET, LONDON SW1V 3HH- Active
- Private Limited Company
- Company No. 12097170
- Last Updated: 01 Mar 2024
Company Profile
GEARACH LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in LONDON. GEARACH LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 5 years 7 months and 14 days.
| Name | GEARACH LTD |
|---|---|
| Company number | 12097170 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 LUPUS STREET LONDON SW1V 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bertram Hermann Nesselrode Nationality: German |
Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Scott Mclellan Nationality: British |
Dates: Thursday, April 2, 2020 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Bertram Hermann Nesselrode Nationality: German,Dutch |
Dates: Wednesday, September 25, 2019 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Embley Wood Partners Ltd Sloane Gardens, SW1W 8DJ |
Dates: Thursday, July 11, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEARACH LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEARACH LTD | 11 Jul 2019 |