GERARD VERSTEEGH HOLDINGS LIMITED

Company summary

Company number: 04580855
Status: ACTIVE
Incorporated / age: 4 November 200223 years
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY, Alexandra Claire ACTIVE	Director	20 Aug 2025		England	July 1976	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	04 Nov 2002	02 Apr 2012			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
ATARA, Jaysal Vandravan RESIGNED	Director	03 Feb 2014	02 Aug 2023	England	March 1972	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
FARRELL, Matthew Martin RESIGNED	Director	20 Aug 2025	05 Feb 2026	United Kingdom	March 1989	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
GAYNOR, Thomas Oliver RESIGNED	Director	23 Nov 2023	04 Jul 2025	United Kingdom	November 1982	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
GRIMSHAW, Aidan John RESIGNED	Director	08 Nov 2002	07 Feb 2007	England	October 1964	Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH
MARTIN-WRIGHT, Antonia RESIGNED	Director	23 Nov 2023	04 Jul 2025	England	October 1984	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
OLIVER, Alison Kate RESIGNED	Director	09 May 2011	29 Nov 2013	England	June 1976	4, Seaton Close, London, SW15 3TJ, United Kingdom
SCOTT, James Andrew RESIGNED	Director	08 Nov 2002	10 Jul 2015	England	August 1965	Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom
VERSTEEGH, Eva Karin Camilla RESIGNED	Director	08 Nov 2002	29 Jun 2007		June 1964	20 Cathcart Road, London, SW10 9NN
VERSTEEGH, Gerard Mikael RESIGNED	Director	08 Nov 2002	22 May 2008	England	May 1960	20 Cathcart Road, London, SW10 9NN
WILLIAMS, Samuel Antony RESIGNED	Director	08 Nov 2002	14 Aug 2006		August 1963	Byways, The Ridge, Woking, Surrey, GU22 7EE
WILSON, Giles Robert Bryant RESIGNED	Director	14 Aug 2006	31 Mar 2011	United Kingdom	November 1973	Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
WOODS, Andrew Michael, Mr. RESIGNED	Director	08 Nov 2002	20 Aug 2025	United Kingdom	December 1962	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	04 Nov 2002	08 Nov 2002			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ANTHONY, Alexandra Claire ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: July 1976
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 2002
Resigned on: 02 Apr 2012
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

ATARA, Jaysal Vandravan RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 02 Aug 2023
Country of Residence: England
Date of birth: March 1972
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

FARRELL, Matthew Martin RESIGNED
Role: Director
Appointed on: 20 Aug 2025
Resigned on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

GAYNOR, Thomas Oliver RESIGNED
Role: Director
Appointed on: 23 Nov 2023
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

GRIMSHAW, Aidan John RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 07 Feb 2007
Country of Residence: England
Date of birth: October 1964
Address: Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH

MARTIN-WRIGHT, Antonia RESIGNED
Role: Director
Appointed on: 23 Nov 2023
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: October 1984
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

OLIVER, Alison Kate RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: June 1976
Address: 4, Seaton Close, London, SW15 3TJ, United Kingdom

SCOTT, James Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1965
Address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom

VERSTEEGH, Eva Karin Camilla RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 29 Jun 2007
Date of birth: June 1964
Address: 20 Cathcart Road, London, SW10 9NN

VERSTEEGH, Gerard Mikael RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 22 May 2008
Country of Residence: England
Date of birth: May 1960
Address: 20 Cathcart Road, London, SW10 9NN

WILLIAMS, Samuel Antony RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 14 Aug 2006
Date of birth: August 1963
Address: Byways, The Ridge, Woking, Surrey, GU22 7EE

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

WOODS, Andrew Michael, Mr. RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 2002
Resigned on: 08 Nov 2002
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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