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Gerald Group Limited

Gerald Group Limited is an active company incorporated on 27 December 2017 with the registered office located in London, Greater London. Gerald Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11124974
Private limited company
Age
7 years
Incorporated 27 December 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
First Floor
20 Orange Street
London
WC2H 7EF
United Kingdom
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Third Floor, One Strand Grand Buildings Trafalgar Square London WC2N 5HR United Kingdom
Telephone
020 38052000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • American • Lives in Puerto Rico • Born in Nov 1969
Director • Chairman & Chief Executive Officer • Swiss • Lives in Puerto Rico • Born in Mar 1973
Director • American • Lives in Puerto Rico • Born in Dec 1962
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1974
Director • Company Secretary & Executive Vice President • American • Lives in United States • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald International Limited
Craig Fuad Dean, Mr Gary Lerner, and 1 more are mutual people.
Active
GG Marine Services UK Limited
Craig Fuad Dean is a mutual person.
Active
Marampa Group Limited
Mr Gary Lerner is a mutual person.
Active
GG Rail And Port Limited
Patricia Nikolopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£162.36M
Increased by £35.19M (+28%)
Turnover
£5.34B
Decreased by £857.42M (-14%)
Employees
3.07K
Increased by 3.07K (%)
Total Assets
£2.1B
Decreased by £104.64M (-5%)
Total Liabilities
-£1.45B
Decreased by £72.42M (-5%)
Net Assets
£648.39M
Decreased by £32.22M (-5%)
Debt Ratio (%)
69%
Decreased by 0.01% (-0%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Patricia Ann Crepeault Resigned
10 Months Ago on 1 Jan 2025
Ms Patricia Nikolopoulos Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Craig Fuad Dean Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Eric Naiyuan Chen Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr. Gary Lerner Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Termination of appointment of Patricia Ann Crepeault as a director on 1 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 9 Jan 2025
Registered office address changed from Third Floor, One Strand Grand Buildings Trafalgar Square London WC2N 5HR United Kingdom to 20 First Floor 20 Orange Street London WC2 7EF on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr. Gary Lerner on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF United Kingdom to First Floor 20 Orange Street London WC2H 7EF on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Eric Naiyuan Chen on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Craig Fuad Dean on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Ms Patricia Nikolopoulos on 7 August 2024
Submitted on 7 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jun 2024
Repayment History
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