Geopark (UK) Limited in 1 Temple Avenue LONDON - EC4Y 0HA

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Geopark (UK) Limited LONDON

Geopark (UK) Limited is a private limited company located at Dunne & Waterman Hamilton House, 1 Temple Avenue, London EC4Y 0HA. Incorporated on 2017-11-13, this 6-year-old company is run by 4 directors.
Director Stacy S., appointed on 19 September 2023. Director Karl R., appointed on 19 September 2023. Director Mónica J., appointed on 19 September 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-12 and the date for the following filing is 2023-11-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Geopark (UK) Limited Address / Contact

Office Address	Dunne & Waterman Hamilton House
Office Address2	1 Temple Avenue
Town	London
Post code	EC4Y 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11061629
Date of Incorporation	Mon, 13th Nov 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 11 December 2023

Stacy S.

Position: Director

Appointed: 19 September 2023

Karl R.

Position: Director

Appointed: 19 September 2023

Mónica J.

Position: Director

Appointed: 19 September 2023

Andres O.

Position: Director

Appointed: 30 January 2020

Dunne & Waterman

Position: Corporate Secretary

Appointed: 25 January 2021

Resigned: 11 December 2023

James F.

Position: Secretary

Appointed: 01 July 2020

Resigned: 25 January 2021

Dunne & Waterman

Position: Corporate Secretary

Appointed: 28 August 2018

Resigned: 30 June 2020

Constantin P.

Position: Director

Appointed: 07 May 2018

Resigned: 30 January 2020

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 13 November 2017

Resigned: 24 August 2018

Juan P.

Position: Director

Appointed: 13 November 2017

Resigned: 30 January 2020

James P.

Position: Director

Appointed: 13 November 2017

Resigned: 19 September 2023

Gerald O.

Position: Director

Appointed: 13 November 2017

Resigned: 30 January 2020

Carlos G.

Position: Director

Appointed: 13 November 2017

Resigned: 30 January 2020

Jamie C.

Position: Director

Appointed: 13 November 2017

Resigned: 30 January 2020

Robert B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 January 2020

Pedro A.

Position: Director

Appointed: 13 November 2017

Resigned: 19 September 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Geopark Limited from Hamilton, Bermuda. This PSC is classified as "an exempted company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geopark Limited

Clarendon House 2 Church Street, 1 Victoria Street, Hamilton, Hm11, HM11, Bermuda

Legal authority	Laws Of Bermuda
Legal form	Exempted Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Comopanies
Registration number	33273
Notified on	13 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 10, 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 10, 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AP01	On September 19, 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)
AP01	On September 19, 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)
AP01	On September 19, 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2023 filed on: 27th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 19, 2023 filed on: 27th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates November 12, 2022 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates November 12, 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, August 2021	accounts	Free Download (20 pages)
AD01	New registered office address Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA. Change occurred on January 28, 2021. Company's previous address: Windsor House Cornwall Road Harrogate HG1 2PW England. filed on: 28th, January 2021	address	Free Download (1 page)
AP04	Appointment (date: January 25, 2021) of a secretary filed on: 28th, January 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 25, 2021 filed on: 28th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 12, 2020 filed on: 21st, December 2020	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 30, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AD01	New registered office address Windsor House Cornwall Road Harrogate HG1 2PW. Change occurred on July 1, 2020. Company's previous address: 5th Floor Offices 18 Upper Brook Street London W1K 7PU England. filed on: 1st, July 2020	address	Free Download (1 page)
AP03	Appointment (date: July 1, 2020) of a secretary filed on: 1st, July 2020	officers	Free Download (2 pages)
SH01	Capital declared on June 26, 2020: 1092959.00 USD filed on: 30th, June 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, June 2020	accounts	Free Download (19 pages)
SH01	Capital declared on February 7, 2020: 1087575.00 USD filed on: 10th, February 2020	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	On January 30, 2020 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 12, 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, August 2019	accounts	Free Download (18 pages)
AD01	New registered office address 5th Floor Offices 18 Upper Brook Street London W1K 7PU. Change occurred on November 21, 2018. Company's previous address: 5th Floor Offices 5th Floor Offices 18 Upper Brook Street London W1K 7PU England. filed on: 21st, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates November 12, 2018 filed on: 21st, November 2018	confirmation statement	Free Download (4 pages)
AD01	New registered office address 5th Floor Offices 5th Floor Offices 18 Upper Brook Street London W1K 7PU. Change occurred on September 26, 2018. Company's previous address: 36 Whitefriars Street London EC4Y 8BQ United Kingdom. filed on: 26th, September 2018	address	Free Download (1 page)
AP04	Appointment (date: August 28, 2018) of a secretary filed on: 10th, September 2018	officers	Free Download (2 pages)
AD01	New registered office address 36 Whitefriars Street London EC4Y 8BQ. Change occurred on September 4, 2018. Company's previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB. filed on: 4th, September 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 24, 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
CH04	Secretary's name changed on November 14, 2017 filed on: 4th, July 2018	officers	Free Download (1 page)
SH01	Capital declared on May 7, 2018: 1000100.00 USD filed on: 7th, June 2018	capital	Free Download (8 pages)
AP01	On May 7, 2018 new director was appointed. filed on: 29th, May 2018	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 18th, December 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2017	incorporation	Free Download
SH01	Capital declared on November 13, 2017: 100.00 USD	capital

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