OpenCompanies

Gerard Versteegh Holdings Limited

Company number
04580855
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Sloane Square House
1 Holbein Place
London
SW1W 8NS

Officers

NameRoleAppointedResigned
RB DIRECTORS ONE LIMITED Corporate-Nominee-Director 4 Nov 2002 8 Nov 2002
WILLIAMS, Samuel Antony Director 8 Nov 2002 14 Aug 2006
GRIMSHAW, Aidan John Director 8 Nov 2002 7 Feb 2007
VERSTEEGH, Eva Karin Camilla Director 8 Nov 2002 29 Jun 2007
VERSTEEGH, Gerard Mikael Director 8 Nov 2002 22 May 2008
WILSON, Giles Robert Bryant Director 14 Aug 2006 31 Mar 2011
RB SECRETARIAT LIMITED Corporate-Nominee-Secretary 4 Nov 2002 2 Apr 2012
OLIVER, Alison Kate Director 9 May 2011 29 Nov 2013
SCOTT, James Andrew Director 8 Nov 2002 10 Jul 2015
ATARA, Jaysal Vandravan Director 3 Feb 2014 2 Aug 2023
MARTIN-WRIGHT, Antonia Director 23 Nov 2023 4 Jul 2025
GAYNOR, Thomas Oliver Director 23 Nov 2023 4 Jul 2025
WOODS, Andrew Michael Director 8 Nov 2002 20 Aug 2025
FARRELL, Matthew Martin Director 20 Aug 2025 5 Feb 2026
ANTHONY, Alexandra Claire Director 20 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Gerard Mikael Versteegh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Apr 2017 24 Apr 2024
Jtc Trust Company Limited Significant Influence Or Control As Trust 24 Apr 2024 1 May 2024
Jtc Plc Significant Influence Or Control As Trust 1 May 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Controls

Directors’ other companies

Companies at the same address

Data