Geo Holdings (gpco) Limited is a private limited company registered at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2023-03-01, this 1-year-old company is run by 2 directors.
Director Dominika K., appointed on 07 March 2024. Director Eric H., appointed on 22 March 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 14697453 |
| Date of Incorporation | Wed, 1st Mar 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Position: Director
Appointed: 07 March 2024
Position: Corporate Secretary
Appointed: 26 June 2023
Position: Director
Appointed: 22 March 2023
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Geo Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cinven Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares". This PSC .
Geo Holdings (Uk) Limited
C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom (English) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14489261 |
| Notified on | 22 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cinven Limited
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2192937 |
| Notified on | 1 March 2023 |
| Ceased on | 22 March 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on March 26, 2024: 374.13 EUR filed on: 8th, April 2024 |
capital | Free Download (3 pages) |
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