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Gerbert Management Limited LONDON

Founded in 2006, Gerbert Management, classified under reg no. 06028529 is an active company. Currently registered at C/o Pkf Littlejohn 15 Westferry Circus E14 4HD, London the company has been in the business for 18 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.

The company has one director. Renata A., appointed on 14 December 2006. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Gerbert Management Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06028529
Date of Incorporation Thu, 14th Dec 2006
Industry Non-trading company
End of financial Year 30th December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Renata A.

Position: Director

Appointed: 14 December 2006

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2006

Resigned: 14 December 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 14 December 2006

Resigned: 14 December 2006

Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 December 2006

Resigned: 30 November 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Dmitry P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dmitry P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 26th, October 2023 		Free Download (5 pages)

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