GEODE CAPITAL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05942401

Incorporation date

21/09/2006

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/07/2023)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/09/2025

Director's details changed for Mr Thomas Michael Sprague on 2024-10-01

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

03/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/08/2024

Termination of appointment of Franklin Corning Kenly as a director on 2024-08-08

View PDF (1 pages)

14/08/2024

Appointment of Ms Laura Doherty as a secretary on 2024-08-08

View PDF (2 pages)

14/08/2024

Termination of appointment of Jeffrey Stewart Miller as a secretary on 2024-08-08

View PDF (1 pages)

14/08/2024

Termination of appointment of Eric Roiter as a director on 2024-08-08

View PDF (1 pages)

14/08/2024

Termination of appointment of Arlene Rockefeller as a director on 2024-08-08

View PDF (1 pages)

14/08/2024

Appointment of Kathryn Ann Dunn as a director on 2024-08-09

View PDF (2 pages)

08/11/2023

Appointment of Mr Gerard John Mcgraw as a director on 2023-11-02

View PDF (2 pages)

07/11/2023

Termination of appointment of Lionel Todd Harris as a director on 2023-11-02

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

10/07/2023

Termination of appointment of Robert George Minicus, Jr. as a director on 2023-06-30

View PDF (1 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

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
MITRE DIRECTORS LIMITED	Nominee Director	21/09/2006 - 16/04/2007	352
Bullen, Philip Lindsay	Director	27/07/2017 - Present	-
Even, Michael K	Director	04/02/2020 - Present	2
Harris, Lionel Todd	Director	05/04/2021 - 02/11/2023	-
Kenly, Franklin Corning	Director	27/04/2012 - 08/08/2024	-

Persons with Significant Control

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

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

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Description

About GEODE CAPITAL INTERNATIONAL LIMITED

GEODE CAPITAL INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. There are currently 8 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 GEODE CAPITAL INTERNATIONAL LIMITED?

GEODE CAPITAL INTERNATIONAL LIMITED is currently Active. It was registered on 21/09/2006 .

Where is GEODE CAPITAL INTERNATIONAL LIMITED located?

GEODE CAPITAL INTERNATIONAL LIMITED is registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL.

What does GEODE CAPITAL INTERNATIONAL LIMITED do?

GEODE CAPITAL INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GEODE CAPITAL INTERNATIONAL LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.