# Robert Gerrard Holdings Ltd

## Details

- **Company number:** [12783017](https://find-and-update.company-information.service.gov.uk/company/12783017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2020
- **Registered office:** 144 STATION ROAD, CHINGFORD, LONDON, E4 6AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sail Topco Limited](/group/101) (76 companies)


## Previous names

- Carla Preston Limited (until 24 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Simon Peter | director | 1 Aug 2024 |  |
| LALLEY, Graeme Neal | director | 1 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jgl Bidco 4 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2024 |  |
| Mrs Carla Suzanne Preston | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2020 | 1 Aug 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £2,826,397 | 2 |
| 31 Mar 2022 | £2,339,681 | 1 |
| 31 Mar 2021 | £1,296,472 | 1 |



## Owned by

Robert Gerrard Holdings Ltd → [JGL Bidco 4 Limited](/company/14614257) → [Jensten Group Limited](/company/08304780) → [Cambridge Bidco Limited](/company/11344050) → [Cambridge Midco 2 Limited](/company/11343948) → [Cambridge Midco 1 Limited](/company/11343836)



## Controls

- [Robert Gerrard & Co Limited](/company/03479475) (03479475)



## Directors' other companies

- [HENDERSON, Simon Peter](/person/5799888) - director at [Basil E. Fry & Co Limited](/company/01435130)
- [HENDERSON, Simon Peter](/person/5799888) - director at [The Sweet Sisters Limited](/company/10962789)
- [LALLEY, Graeme Neal](/person/6756214) - director at [Chris Knott Insurance Consultants Limited](/company/02811031)
- [LALLEY, Graeme Neal](/person/6756214) - director at [ACF Holdings Limited](/company/05234150)
- [LALLEY, Graeme Neal](/person/6756214) - director at [Scrutton Bland Insurance Brokers Limited](/company/11495277)
- [LALLEY, Graeme Neal](/person/6756214) - director at [Horsham Insurance Brokers Limited](/company/01101567)
- [LALLEY, Graeme Neal](/person/6756214) - director at [Simpson And Parsons (Insurance Consultants) Limited](/company/04893563)



## Companies at the same address

- [Robert Gerrard & Co Limited](/company/03479475) (03479475)