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Geocapita Group Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEOCAPITA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geocapita Group Ltd. The company was founded 14 years ago and was given the registration number 07215930. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GEOCAPITA GROUP LTD
Company Number:07215930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Netherbank, Edinburgh, Scotland, EH16 6YR

Director07 April 2010Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director05 November 2012Active
100, Fenchurch Street, London, EC3M 5JD

Director14 December 2010Active
1, Ivy Lane, Loefell, Gateshead, Uk, NG9 6QD

Director05 November 2012Active
100, Fenchurch Street, London, Uk, EC3M 5JD

Director09 February 2012Active
59, St Georges Square, London, SW1 3QR

Director13 September 2010Active
59, St Georges Square, London, SW1 3QR

Director13 September 2010Active
21, Lasswade Road, Edinburgh, EH16 6JB

Director01 November 2010Active
100, Fenchurch Street, London, England, EC3M 5JD

Director06 November 2012Active
100, Fenchurch Street, London, EC3M 5JD

Director05 November 2012Active
4th Floor, Fenchurch Street, London, EC3M 5JD

Director09 February 2012Active

People with Significant Control

Mr Douglas John Prentice
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Great Britain
Address:32 Netherbank, 32 Netherbank, Edinburgh, Great Britain, EH16 6YR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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