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Georgieff Capital (UK) Limited LONDON

Georgieff Capital (UK) started in year 2006 as Private Limited Company with registration number 05879278. The Georgieff Capital (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 15 Eddiscombe Road. Postal code: SW6 4TZ. Since October 3, 2006 Georgieff Capital (UK) Limited is no longer carrying the name Wb (1387).

The company has 2 directors, namely Christopher P., Nicholas A.. Of them, Nicholas A. has been with the company the longest, being appointed on 16 October 2006 and Christopher P. has been with the company for the least time - from 28 September 2012. As of 19 April 2024, there was 1 ex director - Katalina G.. There were no ex secretaries.

Georgieff Capital (UK) Limited Address / Contact

Office Address 15 Eddiscombe Road
Town London
Post code SW6 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05879278
Date of Incorporation Tue, 18th Jul 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Christopher P.

Position: Director

Appointed: 28 September 2012

Nicholas A.

Position: Director

Appointed: 16 October 2006

Katalina G.

Position: Director

Appointed: 20 June 2018

Resigned: 30 September 2019

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 23 May 2008

Breams Corporate Services Limited

Position: Corporate Director

Appointed: 18 July 2006

Resigned: 16 October 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Alexander G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander G.

Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wb (1387) October 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6417 0844 3921 6123 1925 801
Current Assets8 02210 84715 40312 6256 9639 574
Debtors7 3813 76311 01111 0133 7713 773
Other Debtors7 3813 76311 01111 0133 7713 773
Property Plant Equipment2 2681 7011 275957717538
Other
Accumulated Depreciation Impairment Property Plant Equipment3 9124 4794 9055 2235 4635 642
Amounts Owed To Group Undertakings1 017 1971 049 9011 064 1281 069 0081 073 8741 106 825
Creditors1 017 9471 050 7371 065 1491 070 0881 075 3141 108 374
Fixed Assets1 452 5151 451 9481 451 5221 451 2041 450 9641 450 785
Increase From Depreciation Charge For Year Property Plant Equipment 567426318240179
Investment Property1 450 2471 450 2471 450 2471 450 2471 450 2471 450 247
Investment Property Fair Value Model1 450 2471 450 2471 450 2471 450 2471 450 247 
Net Current Assets Liabilities-1 009 925-1 039 890-1 049 746-1 057 463-1 068 351-1 098 800
Other Creditors7508351 0201 0801 4401 549
Property Plant Equipment Gross Cost6 1806 1806 1806 1806 180 
Total Assets Less Current Liabilities442 590412 058401 776393 741382 613351 985
Trade Creditors Trade Payables 11   
Average Number Employees During Period    11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023 		Free Download (8 pages)

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