Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Geode Capital International Limited
- Incorporated
- 21 September 2006 (20 years)
- Previously known as
- Intercede 2154 Limited (until 16 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Kathryn Ann DunnGerard John McgrawAlok Kumar Kapoor
- Owned by
- Nolly Elisabeth Corley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Buzzacott LLP130 Wood StreetLondonEC2V 6DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Dunn, Kathryn Ann
Director · Appointed 9 August 2024
American
Born December 1968 (57)
Doherty, Laura
Secretary · Appointed 8 August 2024
Mcgraw, Gerard John
Director · Appointed 2 November 2023
American
Born September 1954 (72)
Kapoor, Alok Kumar
Director · Appointed 5 May 2022
American
Born July 1970 (56)
Sprague, Thomas Michael
Director · Appointed 31 January 2019
American
Born August 1957 (69)
Bullen, Philip Lindsay, Mr.
Director · Appointed 27 July 2017
American
Born August 1959 (67)
Officer history (20 former)
3 November 2026
3 November 2026
Resigned Uhrig, Jennifer as Director
9 August 2024
Appointed Dunn, Kathryn Ann as Director
8 August 2024
Appointed Doherty, Laura as Secretary
8 August 2024
Resigned Miller, Jeffrey Stewart as Secretary
8 August 2024
Resigned Rockefeller, Arlene as Director
8 August 2024
Resigned Roiter, Eric as Director
8 August 2024
Resigned Kenly, Franklin Corning as Director
2 November 2023
Appointed Mcgraw, Gerard John as Director
2 November 2023
Resigned Harris, Lionel Todd as Director
30 June 2023
Resigned Minicus, Jr., Robert George as Director
5 May 2022
Appointed Kapoor, Alok Kumar as Director
5 April 2021
Appointed Harris, Lionel Todd as Director
29 March 2021
Resigned Loring I I I, Caleb as Director
4 November 2020
Appointed Minicus, Jr., Robert George as Director
4 February 2020
8 March 2019
Resigned Lagarce, Jeffrey Paul as Director
31 January 2019
Appointed Sprague, Thomas Michael as Director
31 July 2018
Appointed Lagarce, Jeffrey Paul as Director
29 December 2017
Resigned Haley, Jr, John as Director
31 July 2017
Resigned Francke, Albert as Director
27 July 2017
Appointed Bullen, Philip Lindsay, Mr. as Director
30 January 2014
Appointed Uhrig, Jennifer as Director
25 July 2013
Appointed Roiter, Eric as Director
25 July 2013
Appointed Haley, Jr, John as Director
31 December 2012
27 April 2012
Appointed Kenly, Franklin Corning as Director
26 April 2012
Resigned Mckenzie, Charles L as Director
16 August 2011
Resigned Morrison Ii, Charles S as Director
4 May 2011
Appointed Morrison Ii, Charles S as Director
4 May 2011
4 May 2011
Appointed Rockefeller, Arlene as Director
27 January 2011
Resigned Roberts, Michael Jay as Director
27 January 2011
Appointed Mckenzie, Charles L as Director
16 April 2007
Appointed Loring I I I, Caleb as Director
16 April 2007
Appointed Francke, Albert as Director
16 April 2007
16 April 2007
16 April 2007
Appointed Miller, Jeffrey Stewart as Secretary
16 April 2007
Appointed Roberts, Michael Jay as Director
16 April 2007
16 April 2007
16 April 2007
21 September 2006
21 September 2006
21 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nolly Elisabeth Corley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
American
Born August 1948 (78)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 18 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
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