Geraud Markets (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Auguste, Ambroise Marcel Cyrille · Director appointed 2017-06-26
• Auguste, Jean-Paul Joseph Bernard · Director appointed 1999-04-12
• Distel, Michel · Director appointed 1999-04-12 resigned 2024-04-30
• O'brien, James · Secretary appointed 2017-02-01 resigned 2018-06-20
• Lamb, Philip John · Director appointed 2014-03-14 resigned 2017-09-29
• Kininmonth, Kristen · Secretary appointed 2016-01-04 resigned 2017-02-01
• Burnett, Andrew · Director appointed 2009-01-27 resigned 2014-03-14
• Bonnet, Frederick Albert Fernand · Director appointed 2001-06-20 resigned 2014-03-14
• Auguste, Bruno Marie Joseph Roger · Director appointed 1999-04-12 resigned 2010-12-31
• Pinsent Masons Secretarial Limited · Corporate Nominee Secretary appointed 1999-03-11 resigned 1999-04-12
• Pinsent Masons Director Limited · Corporate Nominee Director appointed 1999-03-11 resigned 1999-04-12

People with significant control (2)

• Geraud Uk Ltd Ceased 2021-10-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Groupe A Et G S A Active
  Corporate Entity Psc · notified 2021-10-26
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 037311020001
  Held by Jean-Paul Joseph Bernard Auguste
  Created 2023-12-22
  All the respective intellectual property of the chargor (as defined in the guarantee or debenture.

Recent filings (15)

• 2026-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-08 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-21 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-05-15 Termination director company with name termination date TM01 Officers
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-16 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-01-15 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-08-15 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-08-14 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-01 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.