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Geradin Partners Limited

Geradin Partners Limited is an active company incorporated on 6 April 2021 with the registered office located in London, Greater London. Geradin Partners Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13314141
Private limited company
Age
4 years
Incorporated 6 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in May 1966
Director • British • Lives in UK • Born in Oct 1979
Damien Auguste Geradin
PSC • Belgian • Lives in Belgium • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Citizens Advice Bureaux Service
Thomas Canning Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£1.18M
Increased by £870.66K (+286%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.19M
Increased by £933.49K (+41%)
Total Liabilities
-£3.19M
Increased by £2.24M (+237%)
Net Assets
£3.43K
Decreased by £1.31M (-100%)
Debt Ratio (%)
100%
Increased by 58.01% (+138%)
Latest Activity
Amended Full Accounts Submitted
24 Days Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Accounting Period Shortened
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Mr Thomas Canning Smith Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Damien Auguste Geradin Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Damien Auguste Geradin (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Damien Auguste Geradin as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Damien Auguste Geradin on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Thomas Canning Smith on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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