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Gerald Edelman Network Limited

Gerald Edelman Network Limited is an active company incorporated on 12 August 2022 with the registered office located in London, City of London. Gerald Edelman Network Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14292167
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 12 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1987
Director • Chartered Accountant • British • Lives in England • Born in Jul 1988
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1959
Director • Chief Investment Officer West Europe • German • Lives in Germany • Born in Jun 1989
Director • Certified Accountant • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vista Partners Limited
Carl Duncan Lundberg, Nicholas Scott Wallis, and 1 more are mutual people.
Active
Gerald Edelman (Cornhill) Limited
Richard Howard Kleiner, Carl Duncan Lundberg, and 1 more are mutual people.
Active
Gerald Edelman Probate Services Limited
Richard Howard Kleiner, Carl Duncan Lundberg, and 1 more are mutual people.
Active
Gerald Edelman Wealth Limited
Richard Howard Kleiner, Carl Duncan Lundberg, and 1 more are mutual people.
Active
Harley Street Nominees Limited
Deval Shashikant Patel and Richard Howard Kleiner are mutual people.
Active
Gerald Edelman Trustees Limited
Carl Duncan Lundberg and Deval Shashikant Patel are mutual people.
Active
WTT Group Ltd
Carl Duncan Lundberg and Deval Shashikant Patel are mutual people.
Active
Deval Patel LLP
Carl Duncan Lundberg and Deval Shashikant Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£407.13K
Total Liabilities
-£529.43K
Net Assets
-£122.3K
Debt Ratio (%)
130%
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Atul Atri Resigned
1 Year 6 Months Ago on 6 Mar 2024
Atul Atri Appointed
1 Year 6 Months Ago on 6 Mar 2024
Mr Nicholas Scott Wallis Appointed
1 Year 9 Months Ago on 13 Nov 2023
Engin Zekia Resigned
1 Year 9 Months Ago on 13 Nov 2023
Hemen Pravinchandra Doshi Appointed
1 Year 9 Months Ago on 13 Nov 2023
Accounting Period Extended
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Termination of appointment of Atul Atri as a director on 6 March 2024
Submitted on 14 May 2024
Appointment of Atul Atri as a director on 6 March 2024
Submitted on 6 Mar 2024
Appointment of Hemen Pravinchandra Doshi as a director on 13 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Engin Zekia as a director on 13 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Nicholas Scott Wallis as a director on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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