Who owns GERALD HOLDINGS LIMITED?

In the current sources, GERALD HOLDINGS LIMITED is connected to GERALD INTERNATIONAL LIMITED, GERALD INTERNATIONAL LIMITED, MTC PENGXIN HOLDINGS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GERALD HOLDINGS LIMITED's risk level?

WhiteIntel flags GERALD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GERALD HOLDINGS LIMITED appear across sources?

GERALD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GERALD HOLDINGS LIMITED

Name: GERALD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERALD HOLDINGS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-01999458

JSON / MCP View network

Status: active
Incorporated: 1986-03-13
Legal form: ltd
Activity: 64209
Registered office: First Floor, 20 Orange Street, London, WC2H 7EF, United Kingdom

GERALD HOLDINGS LIMITED is a ltd registered in GB, incorporated 1986-03-13 (active).

Ownership & control

Owners / controllers

GERALD HOLDINGS LIMITED
- GERALD INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- GERALD INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- MTC PENGXIN HOLDINGS LLP· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

GERALD HOLDINGS LIMITED
- GERALD LIMITED· beneficial owner100%· via OpenOwnership
- ERUS METALS LIMITED· beneficial owner100%· via OpenOwnership
- GERALD LIMITED· beneficial owner87.5%· via ch_psc
- ERUS METALS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1GERALD INTERNATIONAL LIMITEDbeneficial owner 100%→GERALD HOLDINGS LIMITED
1GERALD INTERNATIONAL LIMITEDbeneficial owner 87.5%→GERALD HOLDINGS LIMITED
1MTC PENGXIN HOLDINGS LLPbeneficial owner 87.5%→GERALD HOLDINGS LIMITED
2GERALD GROUP LIMITEDultimate parent→GERALD INTERNATIONAL LIMITED
2GERALD GROUP LIMITEDparent→GERALD INTERNATIONAL LIMITED
2GERALD GROUP LIMITEDbeneficial owner 100%→GERALD INTERNATIONAL LIMITED
2GERALD GROUP LIMITEDbeneficial owner 87.5%→GERALD INTERNATIONAL LIMITED
3Mr Craig Fuad Deanbeneficial owner 100%→GERALD GROUP LIMITED
3Mr Craig Fuad Deanbeneficial owner 87.5%→GERALD GROUP LIMITED

Company profile· live · Companies House

Company no.: 01999458
Status: active
Type: ltd
Incorporated: 1986-03-13
Registered office: First Floor, 20 Orange Street, London, WC2H 7EF, United Kingdom
SIC: 64209

Officers · 2 active

DEAN, Craig Fuad
director · American · appt 2012-12-12
RABAGLIATI, David Mclaren
director · British · appt 2012-12-12
MEADS, Andrew Barry Richard(resigned)
secretary · British · appt 2007-03-30
POTTS, Christopher Reginald(resigned)
secretary · British
HILL DICKINSON SERVICES (LONDON) LIMITED(resigned)
corporate secretary · appt 2014-09-01
CALIA, Fabio(resigned)
director · American · appt 2003-05-15
HANDS, David John(resigned)
director · Australian
KAUFMANN, Florian Sylvian(resigned)
director · Swiss · appt 2015-07-14
KESTENBAUM, Ralph(resigned)
director · British
LANDER, Lloyd(resigned)
director · American · appt 2003-05-15
LENNARD, Gerald Lee(resigned)
director · Us Citizen
OVER, Derek George(resigned)
director · British

Beneficial owners · PSC · 1 current

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Gerald International Limited
corporate PSC · England · since 2018-01-11 · trace owners →
75–100% shares
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Gerald Holdings International Llp
corporate PSC · England · ceased 2018-01-11 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

GERALD HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House