Gerald International Limited

LEI 549300OSYM1KEYMHWZ77

Legal Address


THIRD FLOOR, ONE STRAND GRAND BUILDINGS
TRAFALGAR SQUARE
LONDON GB-ENG GB WC2N 5HR

Headquarters Address


3rd Floor
1 Strand
Grand Buildings
Trafalgar Square
London GB-ENG GB WC2N 5HR


L E I
549300OSYM1KEYMHWZ77
Legal Name
GERALD INTERNATIONAL LIMITED
Authority Authority I D
RA000585
Authority Authority I D
11135613
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2018-03-26 11:32:00
Last Update Date
2019-12-01 03:37:00
Status
ISSUED
Next Renewal Date
2020-11-29 22:37:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
11135613
Companies House Search:

LEI Registration Exception(s)



Subsidiaries and Parent Companies

Business Entity Relationship

Active

Gt Commodities Llc is ultimately consolidated by Gerald International Limited

Relationship Start Node Node I D
549300DDKTWF3KHDOL34 [GT COMMODITIES LLC]
Relationship End Node Node I D
549300OSYM1KEYMHWZ77 [GERALD INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-06 12:45:00
Registration Last Update Date
2019-11-30 22:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-08 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gerald Metals Sa is directly consolidated by Gerald International Limited

Relationship Start Node Node I D
549300GK65M93DFOBG64 [Gerald Metals SA]
Relationship End Node Node I D
549300OSYM1KEYMHWZ77 [GERALD INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-08 11:33:00
Registration Last Update Date
2019-11-30 22:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gerald Uk Limited is ultimately consolidated by Gerald International Limited

Relationship Start Node Node I D
549300WC38ZZIEXNHX94 [GERALD UK LIMITED]
Relationship End Node Node I D
549300OSYM1KEYMHWZ77 [GERALD INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-20 21:03:00
Registration Last Update Date
2019-11-30 22:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-03 10:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gerald Metals Sa is ultimately consolidated by Gerald International Limited

Relationship Start Node Node I D
549300GK65M93DFOBG64 [Gerald Metals SA]
Relationship End Node Node I D
549300OSYM1KEYMHWZ77 [GERALD INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-08 11:33:00
Registration Last Update Date
2019-11-30 22:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard



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