GENERAL MEDITERRANEAN HOLDING (UK) LIMITED

Overview

Company Name	GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02618212
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENERAL MEDITERRANEAN HOLDING (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GENERAL MEDITERRANEAN HOLDING (UK) LIMITED located?

Registered Office Address	Lincoln House 137-143 Hammersmith Road W14 0QL London
Undeliverable Registered Office Address	No

What were the previous names of GENERAL MEDITERRANEAN HOLDING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LESSONCLAIM LIMITED	Jun 07, 1991	Jun 07, 1991

What are the latest accounts for GENERAL MEDITERRANEAN HOLDING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENERAL MEDITERRANEAN HOLDING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for GENERAL MEDITERRANEAN HOLDING (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 25, 2026 with updates	4 pages	CS01

Nov 12, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with updates	5 pages	CS01

Oct 04, 2022	Statement of capital following an allotment of shares on Sep 30, 2022 Capital: GBP 34,255,000	3 pages	SH01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Cessation of Ibtisam Auchi as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jun 21, 2021	Notification of General Mediterranean Holding Sa Spf as a person with significant control on Jun 01, 2021	2 pages	PSC02

Dec 09, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 24, 2020	Termination of appointment of Arif Husain as a director on Jun 17, 2020	1 pages	TM01

Jun 19, 2020	Termination of appointment of Arif Husain as a secretary on Jun 17, 2020	1 pages	TM02

Jun 19, 2020	Termination of appointment of Nadhmi Auchi as a director on Jun 17, 2020	1 pages	TM01

Jun 19, 2020	Appointment of Mrs Luma Auchi as a director on Jun 17, 2020	2 pages	AP01

Jun 11, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 11, 2019	Director's details changed for Mr. Nadhmi Auchi on Jul 11, 2019	2 pages	CH01

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GENERAL MEDITERRANEAN HOLDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUCHI, Ibtisam Mohamed Said 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	Apr 24, 1995		Director	137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	United Kingdom	British	1941-2	44175620002
AUCHI, Luma Hammersmith Road W14 0QL London Lincoln House England	Jun 17, 2020		Director	Hammersmith Road W14 0QL London Lincoln House England	England	British	1964-9	270988310001
AUCHI, Tameem 137 143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	Oct 31, 2006		Director	137 143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	United Kingdom	British	1978-3	117661290001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Oct 02, 1995	Oct 01, 2001	Secretary	Flat 5 67 Harley Street, W1N 1DE London		English		32624810001
HUSAIN, Arif 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	Aug 15, 2001	Jun 17, 2020	Secretary	137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom		British		24126500001
MCGURGAN, Michael James 19 Harwood Gardens Old Windsor SL4 2LJ Windsor Berkshire	Jan 09, 1992	Sep 16, 1993	Secretary	19 Harwood Gardens Old Windsor SL4 2LJ Windsor Berkshire		British		15340490001
IBMS SECRETARIES LIMITED 364/366 Kensington High Street W14 8NS London	Sep 16, 1993	Oct 02, 1995	Secretary	364/366 Kensington High Street W14 8NS London				36279810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 07, 1991	Jan 09, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUCHI, Nadhmi, Sir 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	Apr 24, 1995	Jun 17, 2020	Director	137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	England	British	1937-6	10016510001
FALKENDER, Marcia, Baroness 3 Wyndham Mews W1H 1RS London	Jan 01, 1996	Dec 31, 2008	Director	3 Wyndham Mews W1H 1RS London		British	1932-3	46954090001
HUSAIN, Arif 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	Jan 09, 1992	Jun 17, 2020	Director	137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom	England	British	1945-10	24126500001
PANAYIDES, Charles Leonidas, Dr 4 Macaulay Avenue Hinchley Wood KT10 9AT Esher Surrey	Jan 09, 1992	Oct 31, 2006	Director	4 Macaulay Avenue Hinchley Wood KT10 9AT Esher Surrey	England	British	1944-8	10650810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 07, 1991	Jan 09, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL MEDITERRANEAN HOLDING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Mediterranean Holding Sa Spf

Jun 01, 2021

3a, Rue Thomas Edison L- 1445 Strassen

Luxembourg

3 A, Rue

Luxembourg

Legal Form	Societe Anonyme De Gestion De Patrimoine Familial-Spf
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce
Registration Number	B16.453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lady Ibtisam Auchi

Dec 27, 2017

137-143 Hammersmith Road

W14 0QL London

Lincoln House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Arif Husain

Apr 06, 2016

137-143 Hammersmith Road

W14 0QL London

Lincoln House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0