Geemf Iii GP Limited

Active06042697 Private limited company
Incorporated
5 January 2007 (19 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Total exemption full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2018
American
Born May 1945 (81)
Director · Appointed 3 February 2017
American
Born March 1974 (52)
Officer history (5 former)
30 October 2026
Resigned Sandringham Company Secretaries Ltd as Corporate Secretary
11 December 2018
Appointed Macleod, Bruce Hamilton as Director
13 October 2018
Resigned Leonard, Hugh Jeffrey as Director
3 February 2017
Appointed Barkoff, Stuart Michael as Director
3 February 2017
Resigned Foist, Brian James as Director
5 January 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 January 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 January 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 January 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 January 2007
Appointed Foist, Brian James as Director
5 January 2007
Appointed Leonard, Hugh Jeffrey as Director
5 January 2007
Appointed Sandringham Company Secretaries Ltd as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£175,252)
Employees
2
Debt Ratio
1846%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£125,152) (£134,547) (£149,911) (£164,365) (£175,252)
Balance sheet detail
20242023202120202019
Fixed Assets£40£109£229£765£1,947
Current Assets£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£185,292£174,474£160,140£145,312£137,099
Net Current Assets(£175,292)(£164,474)(£150,140)(£135,312)(£127,099)
Net Assets(£175,252)(£164,365)(£149,911)(£134,547)(£125,152)
Shareholder Funds(£175,252)(£164,365)(£149,911)(£134,547)(£125,152)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
9 March 2026Confirmation statement with no updates5 January 2026
30 September 2025Total exemption full accounts31 December 2024
20 February 2025Director's details changed
28 January 2025Director's details changed
Show all recent filings

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