GERALD EDELMAN NETWORK LIMITED
Overview
| Company Name | GERALD EDELMAN NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14292167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERALD EDELMAN NETWORK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GERALD EDELMAN NETWORK LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERALD EDELMAN NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GERALD EDELMAN NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for GERALD EDELMAN NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Atul Atri as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Atul Atri as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Scott Wallis as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Engin Zekia as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Hemen Pravinchandra Doshi as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Engin Zekia as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GERALD EDELMAN NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORRELL, Rosa Del Carmen Martinez | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Germany | German | Chief Investment Officer West Europe | 299009360001 | ||||
| BRASSINGTON, Peter Dominic John | Director | Pavilion Square , Cricketers Way Westhoughton BL5 3AJ Bolton 1 Lancashire United Kingdom | United Kingdom | British | Accountant | 299009340001 | ||||
| DOSHI, Hemen Pravinchandra | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | Accountant | 161585150003 | ||||
| KLEINER, Richard Howard | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Chartered Accountant | 29866240003 | ||||
| LUNDBERG, Carl Duncan | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | Chartered Accountant | 290072030001 | ||||
| PATEL, Deval Shashikant | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Certified Accountant | 95011980001 | ||||
| WALLIS, Nicholas Scott | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | Chartered Accountant | 253696830002 | ||||
| ATRI, Atul | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | None | 312247680001 | ||||
| ZEKIA, Engin | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | Accountant | 151525290002 |
Who are the persons with significant control of GERALD EDELMAN NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerald Edelman Llp | Aug 12, 2022 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
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Natures of Control
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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