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GEOPARK (UK) LIMITED

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

This company is commonly known as Geopark (uk) Limited. The company was founded 6 years ago and was given the registration number 11061629. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEOPARK (UK) LIMITED
Company Number:11061629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS

Corporate Secretary11 December 2023Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director19 September 2023Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director30 January 2020Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director19 September 2023Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director19 September 2023Active
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA

Secretary01 July 2020Active
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA

Corporate Secretary25 January 2021Active
36, Whitefriars Street, London, England, EC4Y 8BQ

Corporate Secretary28 August 2018Active
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary13 November 2017Active
179, Nuestra Seňora De Los Angeles Las Condes, Santiago, Chile,

Director13 November 2017Active
16162, Bristol Pointe Dr, Delray Beach, United States,

Director13 November 2017Active
Suite 210, 302 N Rock Road, Wichita, United States,

Director13 November 2017Active
6th Floor Apt. "A", Av. Del Libertador 222, Buenos Aires, Argentina,

Director13 November 2017Active
Suite 420, 8301 E. 21st Street North, Wichita, United States,

Director13 November 2017Active
General Oriental Investments, Sa 1 Place Des Florentins, Switzerland,

Director07 May 2018Active
5 Piso, Florida 981, Buenos Aires, Argentina,

Director13 November 2017Active
Piso 19, Isidora Goyenechea 3621 Las Condes, Santiago, Chile,

Director13 November 2017Active

People with Significant Control

Geopark Limited
Notified on:13 November 2017
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda, HM11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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