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Geomain SPV1 Limited

Geomain SPV1 Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Geomain SPV1 Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13814689
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 2 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 (9 months remaining)
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 8 Aug 2024 (1 year 4 months ago)
Previous address was 23 Blomfield Villas Little Venice London W2 6NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1957
Mr Hugh David Brodie Sutherland
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Sohail Alavi Resigned
1 Month Ago on 7 Nov 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Aug 2024
Mr Sohail Alavi Appointed
1 Year 7 Months Ago on 17 May 2024
Mr Hugh David Brodie Sutherland Appointed
2 Years 1 Month Ago on 15 Nov 2023
Qianjia Lin Resigned
2 Years 1 Month Ago on 15 Nov 2023
Mr Hugh Sutherland Details Changed
2 Years 1 Month Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Termination of appointment of Sohail Alavi as a director on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from 23 Blomfield Villas Little Venice London W2 6NJ United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Sohail Alavi as a director on 17 May 2024
Submitted on 29 May 2024
Notification of Hugh David Brodie Sutherland as a person with significant control on 15 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Cessation of Kly Global Ltd. as a person with significant control on 15 November 2023
Submitted on 27 Nov 2023
Repayment History
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