GEO HOLDINGS (GPCO) LIMITED

Key Data

Status

Active

Company No.

14697453

Incorporation date

01/03/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2023)

24/03/2026

Appointment of Mr Cihat Tolga Sengel as a director on 2026-03-13

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24/03/2026

Termination of appointment of Eric Hargrave as a director on 2026-03-13

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-02-28 with updates

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21/11/2025

Statement of capital following an allotment of shares on 2025-11-12

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24/10/2025

Appointment of Sarah Yates as a director on 2025-09-22

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24/10/2025

Termination of appointment of Dominika Kowalska as a director on 2025-09-22

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22/09/2025

Full accounts made up to 2024-12-31

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12/08/2025

Director's details changed for Mr Eric Hargrave on 2025-05-23

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24/03/2025

Statement of capital following an allotment of shares on 2025-03-12

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03/03/2025

Change of details for Geo Holdings (Uk) Limited as a person with significant control on 2023-06-29

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04/09/2024

Statement of capital following an allotment of shares on 2024-08-21

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29/08/2024

Accounts for a small company made up to 2023-12-31

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24/07/2024

Statement of capital following an allotment of shares on 2024-07-03

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23/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-29

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08/04/2024

Statement of capital following an allotment of shares on 2024-03-26

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14/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

08/03/2024

Appointment of Ms Dominika Kowalska as a director on 2024-03-07

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08/03/2024

Termination of appointment of Jonathan Davide Martin Mendonca as a director on 2024-03-07

View PDF (1 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-11-29

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03/07/2023

Appointment of Alter Domus (Uk) Limited as a secretary on 2023-06-26

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29/06/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/06/2023

Registered office address changed from Floor 2 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2023-06-29

View PDF (1 pages)

14/04/2023

Memorandum and Articles of Association

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14/04/2023

Resolutions

View PDF (1 pages)

31/03/2023

Termination of appointment of Letizia Bellucci as a director on 2023-03-22

View PDF (1 pages)

31/03/2023

Termination of appointment of Thomas Railhac as a director on 2023-03-22

View PDF (1 pages)

31/03/2023

Appointment of Mr Eric Hargrave as a director on 2023-03-22

View PDF (2 pages)

31/03/2023

Appointment of Mr Jonathan Davide Martin Mendonca as a director on 2023-03-22

View PDF (2 pages)

31/03/2023

Notification of Geo Holdings (Uk) Limited as a person with significant control on 2023-03-22

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31/03/2023

Registered office address changed from 21 st. James’S Square London SW1Y 4JZ United Kingdom to Floor 2 10 Portman Square London W1H 6AZ on 2023-03-31

View PDF (1 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

31/03/2023

Cessation of Cinven Limited as a person with significant control on 2023-03-22

View PDF (1 pages)

01/03/2023

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	26/06/2023 - Present	652
Railhac, Thomas	Director	01/03/2023 - 22/03/2023	28
Bellucci, Letizia	Director	01/03/2023 - 22/03/2023	8
Hargrave, Eric	Director	22/03/2023 - 13/03/2026	9
Mendonca, Jonathan Davide Martin	Director	22/03/2023 - 07/03/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GEO HOLDINGS (GPCO) LIMITED

GEO HOLDINGS (GPCO) LIMITED is an(a) Active company incorporated on 01/03/2023 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO HOLDINGS (GPCO) LIMITED?

GEO HOLDINGS (GPCO) LIMITED is currently Active. It was registered on 01/03/2023 .

Where is GEO HOLDINGS (GPCO) LIMITED located?

GEO HOLDINGS (GPCO) LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does GEO HOLDINGS (GPCO) LIMITED do?

GEO HOLDINGS (GPCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEO HOLDINGS (GPCO) LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Cihat Tolga Sengel as a director on 2026-03-13.