Menna Overview
Here’s a quick overview of GERAUD MARKETS (UK) LIMITED 👀 — a Liverpool based business that started in 1999.
GERAUD MARKETS (UK) LIMITED
- Company statusactive
- Company No03731102
- Age27 years 4 months Incorporated 11 March 1999
- Officers2
Address
Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF, United Kingdom
GERAUD MARKETS (UK) LIMITED is an active company incorporated on 11 March 1999 and based in Liverpool, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 08 Sep 2022
Resolution
4 Years Ago on 30 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Gazette Notice Compulsory
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUGUSTE, Ambroise Marcel Cyrille | director | Oct 1988 | 26 Jun 2017 |
| AUGUSTE, Jean-Paul Joseph Bernard | director | Apr 1954 | 12 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Groupe A Et G S A | 26 Oct 2021 | |
| Geraud Uk Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AUGUSTE, Ambroise Marcel Cyrille are mutual persons.
AUGUSTE, Ambroise Marcel Cyrille, DISTEL, Michel, BONNET, Frederick Albert Fernand, BURNETT, Andrew, LAMB, Philip John are mutual persons.
AUGUSTE, Ambroise Marcel Cyrille, AUGUSTE, Jean-Paul Joseph Bernard, DISTEL, Michel, BONNET, Frederick Albert Fernand, LAMB, Philip John are mutual persons.
AUGUSTE, Ambroise Marcel Cyrille, DISTEL, Michel, BONNET, Frederick Albert Fernand, BURNETT, Andrew, LAMB, Philip John are mutual persons.
AUGUSTE, Ambroise Marcel Cyrille, DISTEL, Michel, BONNET, Frederick Albert Fernand, LAMB, Philip John are mutual persons.
DISTEL, Michel, BONNET, Frederick Albert Fernand, LAMB, Philip John are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
BONNET, Frederick Albert Fernand, BURNETT, Andrew are mutual persons.
BONNET, Frederick Albert Fernand, BURNETT, Andrew are mutual persons.
BURNETT, Andrew are mutual persons.
LAMB, Philip John are mutual persons.
LAMB, Philip John are mutual persons.
LAMB, Philip John are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
MACGUFFIN UK LTD
AUGUSTE, Ambroise Marcel Cyrille, LAMB, Philip John are mutual persons.
MARKET INITIATIVES LIMITED
AUGUSTE, Ambroise Marcel Cyrille, AUGUSTE, Jean-Paul Joseph Bernard, DISTEL, Michel, AUGUSTE, Bruno Marie Joseph Roger, BONNET, Frederick Albert Fernand, LAMB, Philip John are mutual persons.
UFI VOCTECH TRUST
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
KAYCI SATCHELLES LTD
LAMB, Philip John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GERAUD MARKETS (UK) LIMITED 👀 — a Liverpool based business that started in 1999.