Menna Overview
Here’s a quick overview of GERBER GOLDSCHMIDT GROUP (UK) LIMITED 👀 — a London based business that started in 1993.
GERBER GOLDSCHMIDT GROUP (UK) LIMITED
- Company statusactive
- Company No02853557
- Age32 years 10 months Incorporated 15 September 1993
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
GERBER GOLDSCHMIDT GROUP (UK) LIMITED is an active company incorporated on 15 September 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies, 64205 Activities of financial services holding companies
Accounts
Available to 29 September 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Accounts Amended With Accounts Type Group
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Oct 2017
Notification Of A Person With Significant Control Statement
9 Years Ago on 10 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 06 Jul 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEPERSON, Mark | secretary | 28 Jun 2013 | |
| ELLMAN, Daniel Meyer | director | Jul 1984 | 14 Jul 2008 |
| TEPERSON, Mark | director | Jul 1970 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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ELLMAN, Daniel Meyer, TEPERSON, Mark, JELF, Kenneth James, OSRIN, Joel, ELLMAN, David, ELLMAN, Jonathan Mark, GILES, Leslie Mark are mutual persons.
TEPERSON, Mark, JELF, Kenneth James, OSRIN, Joel, ELLMAN, David, SYMONS, Harry are mutual persons.
TEPERSON, Mark, JELF, Kenneth James, OSRIN, Joel, ELLMAN, David, SYMONS, Harry are mutual persons.
TEPERSON, Mark, JELF, Kenneth James, OSRIN, Joel, ELLMAN, David, SYMONS, Harry are mutual persons.
TEPERSON, Mark, OSRIN, Joel, ELLMAN, David, SYMONS, Harry are mutual persons.
JELF, Kenneth James, OSRIN, Joel, ELLMAN, David, GILES, Leslie Mark, GLAZER, Stephen Barry are mutual persons.
JELF, Kenneth James, OSRIN, Joel, ELLMAN, David, SYMONS, Harry are mutual persons.
OSRIN, Joel are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
GILES, Leslie Mark are mutual persons.
GILES, Leslie Mark are mutual persons.
GILES, Leslie Mark are mutual persons.
GLAZER, Stephen Barry are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of GERBER GOLDSCHMIDT GROUP (UK) LIMITED 👀 — a London based business that started in 1993.