Geopark (UK) Limited. Head office in London. Check Director.

Geopark (UK) Limited, London

Geopark (Uk) Limited is a private limited company. Registered at Dunne & Waterman Hamilton House, 1 Temple Avenue, London EC4Y 0HA, this 6 years old firm was incorporated on 2017-11-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the enterprise: Stacy S. (appointed on 19 September 2023), Karl R. (appointed on 19 September 2023), Mónica J. (appointed on 19 September 2023).

About
Name: Geopark (UK) Limited
Number: 11061629
Incorporation date: 2017-11-13
End of financial year: 31 December


Address:	Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Geopark Limited

13 November 2017

Address	Clarendon House 2 Church Street, 1 Victoria Street, Hamilton, Hm11, HM11, Bermuda
Legal authority	Laws Of Bermuda
Legal form	Exempted Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Comopanies
Registration number	33273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Geopark (Uk) Limited confirmation statement filing is 2023-11-26. The most current one was filed on 2022-11-12. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Geopark Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Church Street, 1 Victoria Street, HM11 Hamilton, Hm11.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 10, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 10, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	On September 19, 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
AP01	On September 19, 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
AP01	On September 19, 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 19, 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates November 12, 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates November 12, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, August 2021 \| accounts	Free Download (20 pages)
AD01	New registered office address Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA. Change occurred on January 28, 2021. Company's previous address: Windsor House Cornwall Road Harrogate HG1 2PW England. filed on: 28th, January 2021 \| address	Free Download (1 page)
AP04	Appointment (date: January 25, 2021) of a secretary filed on: 28th, January 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 25, 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates November 12, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 30, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AD01	New registered office address Windsor House Cornwall Road Harrogate HG1 2PW. Change occurred on July 1, 2020. Company's previous address: 5th Floor Offices 18 Upper Brook Street London W1K 7PU England. filed on: 1st, July 2020 \| address	Free Download (1 page)
AP03	Appointment (date: July 1, 2020) of a secretary filed on: 1st, July 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on June 26, 2020: 1092959.00 USD filed on: 30th, June 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, June 2020 \| accounts	Free Download (19 pages)
SH01	Capital declared on February 7, 2020: 1087575.00 USD filed on: 10th, February 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AP01	On January 30, 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 12, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (18 pages)
AD01	New registered office address 5th Floor Offices 18 Upper Brook Street London W1K 7PU. Change occurred on November 21, 2018. Company's previous address: 5th Floor Offices 5th Floor Offices 18 Upper Brook Street London W1K 7PU England. filed on: 21st, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates November 12, 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 5th Floor Offices 5th Floor Offices 18 Upper Brook Street London W1K 7PU. Change occurred on September 26, 2018. Company's previous address: 36 Whitefriars Street London EC4Y 8BQ United Kingdom. filed on: 26th, September 2018 \| address	Free Download (1 page)
AP04	Appointment (date: August 28, 2018) of a secretary filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 36 Whitefriars Street London EC4Y 8BQ. Change occurred on September 4, 2018. Company's previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB. filed on: 4th, September 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 24, 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
CH04	Secretary's name changed on November 14, 2017 filed on: 4th, July 2018 \| officers	Free Download (1 page)
SH01	Capital declared on May 7, 2018: 1000100.00 USD filed on: 7th, June 2018 \| capital	Free Download (8 pages)
AP01	On May 7, 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2017 \| incorporation	Free Download
SH01	Capital declared on November 13, 2017: 100.00 USD capital

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