GEOPARK (UK) LIMITED

Key Data

Status

Active

Company No.

11061629

Incorporation date

13/11/2017

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 09/01/2023)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

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17/11/2025

Change of details for Geopark Limited as a person with significant control on 2017-11-13

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22/10/2025

Confirmation statement made on 2025-10-22 with no updates

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03/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

12/09/2025

Appointment of Jaime Eduardo Caballero as a director on 2025-09-10

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22/07/2025

Termination of appointment of Mónica Jiménez as a director on 2025-07-17

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25/06/2025

Termination of appointment of Andres Ocampo as a director on 2025-05-30

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

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01/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/09/2024

Appointment of Maria Catalina Escobar as a director on 2024-09-11

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29/08/2024

Termination of appointment of Stacy Steimel as a director on 2024-08-28

View PDF (1 pages)

27/02/2024

Change of details for Geopark Limited as a person with significant control on 2020-02-24

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02/02/2024

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-12-11

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02/02/2024

Termination of appointment of Dunne & Waterman as a secretary on 2023-12-11

View PDF (1 pages)

02/02/2024

Registered office address changed from Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2024-02-02

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

27/09/2023

Appointment of Ms Mónica Jiménez as a director on 2023-09-19

View PDF (2 pages)

27/09/2023

Appointment of Mr Karl Royce as a director on 2023-09-19

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27/09/2023

Termination of appointment of James Franklin Park as a director on 2023-09-19

View PDF (1 pages)

27/09/2023

Termination of appointment of Pedro Enrique Aylwin Chiorrini as a director on 2023-09-19

View PDF (1 pages)

27/09/2023

Appointment of Ms Stacy Steimel as a director on 2023-09-19

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/01/2023

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 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

22/10/2026

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	11/12/2023 - Present	266
VISTRA COSEC LIMITED	Corporate Secretary	13/11/2017 - 24/08/2018	79
DUNNE & WATERMAN	Corporate Secretary	25/01/2021 - 11/12/2023	-
DUNNE & WATERMAN	Corporate Secretary	28/08/2018 - 30/06/2020	-
Aylwin Chiorrini, Pedro Enrique	Director	13/11/2017 - 19/09/2023	-

Persons with Significant Control

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

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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 GEOPARK (UK) LIMITED

GEOPARK (UK) LIMITED is an(a) Active company incorporated on 13/11/2017 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 4 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 GEOPARK (UK) LIMITED?

GEOPARK (UK) LIMITED is currently Active. It was registered on 13/11/2017 .

Where is GEOPARK (UK) LIMITED located?

GEOPARK (UK) LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does GEOPARK (UK) LIMITED do?

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

What is the latest filing for GEOPARK (UK) LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.