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Geo Holdings (Gpco) Limited

Geo Holdings (Gpco) Limited is an active company incorporated on 1 March 2023 with the registered office located in London, City of London. Geo Holdings (Gpco) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14697453
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was Floor 2 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • Irish • Lives in UK • Born in Jul 1991
Director • British • Lives in England • Born in Nov 1989
Geo Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geo Holdings (UK) Limited
Eric Hargrave, Dominika Kowalska, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
BBBHL Holdings Limited
Eric Hargrave and Dominika Kowalska are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.02K
Increased by £55.02K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.94K
Increased by £53.46K (+165%)
Total Liabilities
-£41.41K
Increased by £1.98K (+5%)
Net Assets
£44.54K
Increased by £51.48K (-741%)
Debt Ratio (%)
48%
Decreased by 73.2% (-60%)
Latest Activity
Dominika Kowalska Resigned
1 Month Ago on 22 Sep 2025
Sarah Yates Appointed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Eric Hargrave Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Jonathan Davide Martin Mendonca Resigned
1 Year 8 Months Ago on 7 Mar 2024
Ms Dominika Kowalska Appointed
1 Year 8 Months Ago on 7 Mar 2024
Geo Holdings (Uk) Limited (PSC) Details Changed
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Appointment of Sarah Yates as a director on 22 September 2025
Submitted on 24 Oct 2025
Termination of appointment of Dominika Kowalska as a director on 22 September 2025
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Eric Hargrave on 23 May 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 7 Mar 2025
Change of details for Geo Holdings (Uk) Limited as a person with significant control on 29 June 2023
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 24 Jul 2024
Repayment History
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