Introduction
Watch Company
G
GEOM GEP UK LIMITED
GEOM GEP UK LIMITED is an active company incorporated on 21 November 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. GEOM GEP UK LIMITED was registered 1 year ago.(SIC: 74901)
Status
active
Active since 1 years ago
Company No
16093739
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Second Floor Windsor House 40/41 Great Castle Street London, W1W 8LU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DE MOWBRAY, Geoffrey Stephen
Active40/41 Great Castle Street, LondonW1W 8LU
Born January 1982
Director
Appointed 21 Nov 2024
DE MOWBRAY, Geoffrey Stephen
40/41 Great Castle Street, LondonW1W 8LU
Born January 1982
Director
21 Nov 2024
Active
REY MARTINEZ, Fernando
Active40/41 Great Castle Street, LondonW1W 8LU
Born December 1987
Director
Appointed 21 Nov 2024
REY MARTINEZ, Fernando
40/41 Great Castle Street, LondonW1W 8LU
Born December 1987
Director
21 Nov 2024
Active
WALLACE FERNANDEZ, Andrew Gilbert
Active40/41 Great Castle Street, LondonW1W 8LU
Born November 1964
Director
Appointed 21 Nov 2024
WALLACE FERNANDEZ, Andrew Gilbert
40/41 Great Castle Street, LondonW1W 8LU
Born November 1964
Director
21 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Almeta Sa
ActiveRincon 610, Montevideo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Almeta Sa
Rincon 610, Montevideo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document