Marampa Group Limited is a private limited company registered at Third Floor, One Strand, Grand Buildings, London WC2N 5HR. Incorporated on 2018-02-15, this 6-year-old company is run by 2 directors.
Director Craig D., appointed on 15 February 2018. Director Gary L., appointed on 15 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2022-04-07 and their previous name was Gerald Metals Management Limited.
The last confirmation statement was sent on 2023-07-21 and the date for the subsequent filing is 2024-08-04. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Third Floor, One Strand |
| Office Address2 | Grand Buildings |
| Town | London |
| Post code | WC2N 5HR |
| Country of origin | United Kingdom |
| Registration Number | 11208337 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 15 February 2018
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Gerald Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gerald International Limited that entered Trafalgar Square, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerald Group Limited
Third Floor, One Strand Grand Buildings, Trafalgar Square, London, WC2N 5HR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11124974 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald International Limited
Third Floor, One Strand, Grand Buildings, Trafalgar Square, London, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11135613 |
| Notified on | 15 February 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gerald Metals Management | April 7, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/21 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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