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Summary

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Officers7

Documents11

Additional data

Related companies4

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Last updated: Jul 01, 2024

GEOMAIN SPV1 LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 22 Dec 2021 (3 years ago)

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Summary

NameGEOMAIN SPV1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13814689
Incorporation Date22 Dec 2021 (3 years ago) / 2641 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 23 BLOMFIELD VILLAS, LITTLE VENICE, W2 6NJ

Officers

corporate

IndividualUnited Kingdom

KLY GLOBAL LTD

Person with significant control


Appointed on15 Nov 2022

Resigned on15 Nov 2023

individual

IndividualUnited Kingdom

Mr Hugh David Brodie Sutherland

Person with significant control


Appointed on15 Nov 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lin, Qianjia

Director


Appointed on15 Nov 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Sutherland, Hugh

Director


Appointed on22 Dec 2021

Resigned on15 Nov 2022

Country of residenceSingapore

individual

IndividualUnited Kingdom

Sutherland, Hugh

Secretary


Appointed on22 Dec 2021

individual

IndividualCanada

Shannon Cullum

Person with significant control


Appointed on22 Dec 2021

Resigned on31 Jan 2022

Country of residenceSingapore

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with updatesCS01View
15 Nov 2022Notification of a person with significant controlPSC02View
15 Nov 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 19 Jan 2023

Frequently asked questions

Where is GEOMAIN SPV1 LIMITED's headquarters?

GEOMAIN SPV1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 23 BLOMFIELD VILLAS, LITTLE VENICE, W2 6NJ

What is GEOMAIN SPV1 LIMITED's industry?

GEOMAIN SPV1 LIMITED is in the industry of Trusts, funds and similar financial entities

What year was GEOMAIN SPV1 LIMITED started?

GEOMAIN SPV1 LIMITED was started in 2021

Sources: Companies House