Robert Gerrard Holdings Ltd

Overview

Legal name

ROBERT GERRARD HOLDINGS LTD

Region

Unknown

Registered address

144 STATION ROAD

CHINGFORD

LONDON

UNITED KINGDOM

E4 6AN

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 1 ultimate controller Controls 1

1

Company Active LTD

Robert Gerrard Holdings Ltd

CRN 12783017

2

Direct controller Active LTD

Jgl Bidco 4 Limited

CRN 14614257

3

Intermediate controller Active LTD

Jensten Group Limited

CRN 08304780

4

Intermediate controller Active LTD

Cambridge Bidco Limited

CRN 11344050

5

Intermediate controller Active LTD

Cambridge Midco 2 Limited

CRN 11343948

6

Intermediate controller Active LTD

Cambridge Midco 1 Limited

CRN 11343836

7

Intermediate controller Active LTD

Jensten Holdings Limited

CRN 11343676

8

Intermediate controller Active LTD

Sail Bidco Limited

CRN 16576700

9

Intermediate controller Active LTD

Sail Midco 2 Limited

CRN 16576655

10

Intermediate controller Active LTD

Sail Pikco Limited

CRN 16576637

11

Intermediate controller Active LTD

Sail Midco 1 Limited

CRN 16576609

12

Ultimate controller Active LTD

Sail Topco Limited

CRN 16576537

Company events

Reference milestones and recent Companies House filing stream events.

16 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

13 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

16 Aug

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjUxODk3OGFkaXF6a2N4

Published 16 Aug 2024 16:24

09 Aug

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMTUwODA5OGFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:53

09 Aug

2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzMTUwOTUzM2FkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:53

09 Aug

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzMTUwOTQ0M2FkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:53

09 Aug

2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5MFdYMDlhZGlxemtjeA | Paper/PDF filed

Published 13 Aug 2024 07:53

07 Aug

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTUxMDg0M2FkaXF6a2N4

Published 07 Aug 2024 14:22

07 Aug

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTUxMDg1MmFkaXF6a2N4

Published 07 Aug 2024 14:22

07 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTUxMDg0NWFkaXF6a2N4

Published 07 Aug 2024 14:22

07 Aug

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTUxMDg0N2FkaXF6a2N4

Published 07 Aug 2024 14:22

07 Aug

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTUxMDgzOGFkaXF6a2N4

Published 07 Aug 2024 14:22

07 Aug

2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzMTUxMDg0MmFkaXF6a2N4

Published 07 Aug 2024 14:22

31 Jul

2020

Incorporated

Inception

Company registered at Companies House