GEO HOLDINGS (GPCO) LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 14697453
- Last Updated: 01 Mar 2024
Company Profile
GEO HOLDINGS (GPCO) LIMITED was incorporated on Wednesday, March 1, 2023 as a Private Limited Company with registered address in LONDON. GEO HOLDINGS (GPCO) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 7 days.
| Name | GEO HOLDINGS (GPCO) LIMITED |
|---|---|
| Company number | 14697453 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| 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 |
|---|---|
| Geo Holdings (Uk) Limited One Silk Street, EC2Y 8HQ |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinven Limited St. James’S Square, SW1Y 4JZ |
Dates: Wednesday, March 1, 2023 - Wednesday, March 22, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEO HOLDINGS (GPCO) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEO HOLDINGS (GPCO) LIMITED | 01 Mar 2023 |