GEOMAIN SPV1 LIMITED
23 BLOMFIELD VILLAS, LITTLE VENICE, LONDON W2 6NJ- Active
- Private Limited Company
- Company No. 13814689
- Last Updated: 01 Mar 2024
Company Profile
GEOMAIN SPV1 LIMITED was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in LONDON. GEOMAIN SPV1 LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 2 years 9 months and 5 days.
| Name | GEOMAIN SPV1 LIMITED |
|---|---|
| Company number | 13814689 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BLOMFIELD VILLAS LITTLE VENICE LONDON W2 6NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh David Brodie Sutherland Nationality: British |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kly Global Ltd. Chesters Road, Bearsden, G61 4AQ |
Dates: Tuesday, November 15, 2022 - Wednesday, November 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Iegor Karpechenkov Nationality: Ukrainian |
Dates: Monday, January 31, 2022 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
|
| Shannon Cullum Nationality: Canadian |
Dates: Wednesday, December 22, 2021 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOMAIN SPV1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEOMAIN SPV1 LIMITED | 22 Dec 2021 |