Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Geogil Limited
- Incorporated
- 26 September 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- George Cho Chi Julius BertramChristine Man-Mi Bertram
- Owned by
- Christine Man-Mi Bertram
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Bertram, George Cho Chi Julius
Director · Appointed 9 August 2018
Hong Konger
Born May 1981 (45)
Bertram, Christine Man-Mi
Director · Appointed 11 November 2016
British
Born March 1951 (75)
Corporate Director · Appointed 15 September 2014
Corporate Director · Appointed 15 September 2014
Corporate Secretary · Appointed 26 September 2011
Officer history (4 former)
15 August 2022
15 August 2022
29 March 2019
29 March 2019
9 August 2018
Appointed Bertram, George Cho Chi Julius as Director
11 November 2016
Appointed Bertram, Christine Man-Mi as Director
7 March 2016
24 February 2016
19 June 2015
15 September 2014
15 September 2014
15 September 2014
26 September 2011
26 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christine Man-Mi Bertram
Individual · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Holdings 1
Companies where Geogil Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 17 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 October 2024 | Change of details for a person with significant control | |||
| 23 October 2024 | Confirmation statement with no updates | 7 October 2024 |
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