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Nom

Geologica LTD
Adresse
Elsley Court 20-22
Great Titchfield Street
London
Greater London
W1W 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Name Geologica Limited
Société Numéro de Registre 12073289 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Baker, Simon Justin Status: Active Notified: 06/09/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harbury, Neil Alexander Status: Active Notified: 31/10/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harbury, Neil Alexander Status: Ceased Notified: 27/06/2019 Ceased: 06/09/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baker, Simon Justin London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Ian Jonathan London, United Kingdom Status: Active Notified: 20/06/2023 Role: Secretary
    Evans, Ian Jonathan, Dr London, United Kingdom Status: Active Notified: 16/04/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, Jonathan Mark London, United Kingdom Status: Active Notified: 16/04/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Harbury, Neil Alexander London, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 05/1961 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, Jonathan Mark London, United Kingdom Status: Ceased Notified: 16/04/2021 Ceased: 20/06/2023 Role: Secretary