GERADIN PARTNERS LIMITED

37 WARREN STREET, LONDON  W1T 6AD
  • Active
  • Private Limited Company
  • Company No. 13314141
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GERADIN PARTNERS LIMITED was incorporated on Tuesday, April 6, 2021 as a Private Limited Company with registered address in LONDON. GERADIN PARTNERS LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 3 years 6 months and 13 days.

Name GERADIN PARTNERS LIMITED
Company number 13314141
Company type Private Limited Company
Incorporation date 06 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 37 WARREN STREET
LONDON
W1T 6AD
Country Of Origin UNITED KINGDOM

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
Damien Auguste Geradin Nationality: Belgian Dates: Monday, May 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Geradin Partners Srl Rue De Crayer, 1000 Dates: Wednesday, April 7, 2021 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Canning Smith Nationality: British Dates: Tuesday, April 6, 2021 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GERADIN PARTNERS LIMITED.

Previous Names

Name Change Date
GERADIN PARTNERS LIMITED 06 Apr 2021