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Geode Capital International Limited

Geode Capital International Limited is an active company incorporated on 21 September 2006 with the registered office located in London, City of London. Geode Capital International Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05942401
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Financial Services Director • American • Lives in United States • Born in Sep 1960
Director • Finance Professional • American • Lives in United States • Born in Dec 1968
Director • Attorney • American • Lives in United States • Born in Nov 1948
Director • Investment Professional • American • Lives in United States • Born in Aug 1957
Director • Financial Services Executive • American • Lives in United States • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Osmosis (Holdings) Limited
Mr Michael K Even is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
Mr Thomas Michael Sprague Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Kathryn Ann Dunn Appointed
1 Year 2 Months Ago on 9 Aug 2024
Arlene Rockefeller Resigned
1 Year 2 Months Ago on 8 Aug 2024
Eric Roiter Resigned
1 Year 2 Months Ago on 8 Aug 2024
Jeffrey Stewart Miller Resigned
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 8 Sep 2025
Director's details changed for Mr Thomas Michael Sprague on 1 October 2024
Submitted on 8 Sep 2025
Satisfaction of charge 1 in full
Submitted on 3 Sep 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Termination of appointment of Franklin Corning Kenly as a director on 8 August 2024
Submitted on 14 Aug 2024
Appointment of Ms Laura Doherty as a secretary on 8 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Jeffrey Stewart Miller as a secretary on 8 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Eric Roiter as a director on 8 August 2024
Submitted on 14 Aug 2024
Repayment History
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