Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Geopark (UK) Limited
- Incorporated
- 13 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jaime Eduardo CaballeroMaria Catalina EscobarKarl Royce
- Owned by
- Geopark Limited
- Accounts type
- Full
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Officers 4 active
Officer details are public data from the Companies House register.
Caballero, Jaime Eduardo
Director · Appointed 10 September 2025
Colombian
Born April 1974 (52)
Escobar, Maria Catalina
Director · Appointed 11 September 2024
Colombian
Born March 1979 (47)
Corporate Secretary · Appointed 11 December 2023
Royce, Karl
Director · Appointed 19 September 2023
British
Born February 1972 (54)
Officer history (15 former)
10 September 2025
Appointed Caballero, Jaime Eduardo as Director
17 July 2025
Resigned Jiménez, Mónica as Director
30 May 2025
11 September 2024
Appointed Escobar, Maria Catalina as Director
28 August 2024
Resigned Steimel, Stacy as Director
11 December 2023
11 December 2023
Resigned Dunne & Waterman as Corporate Secretary
19 September 2023
19 September 2023
Resigned Aylwin Chiorrini, Pedro Enrique as Director
19 September 2023
Appointed Jiménez, Mónica as Director
19 September 2023
Appointed Royce, Karl as Director
19 September 2023
Appointed Steimel, Stacy as Director
25 January 2021
Resigned Fooks, James Peter as Secretary
25 January 2021
Appointed Dunne & Waterman as Corporate Secretary
1 July 2020
Appointed Fooks, James Peter as Secretary
30 June 2020
Resigned Dunne & Waterman as Corporate Secretary
30 January 2020
Resigned Gulisano, Carlos Alberto as Director
30 January 2020
Resigned Papadimitriou, Constantin as Director
30 January 2020
30 January 2020
Resigned Bedingfield, Robert Albert as Director
30 January 2020
Resigned Pavéz, Juan Cristóbal as Director
30 January 2020
Resigned Coulter, Jamie Bennett as Director
30 January 2020
Resigned O'Shaughnessy, Gerald Eugene as Director
28 August 2018
Appointed Dunne & Waterman as Corporate Secretary
24 August 2018
7 May 2018
Appointed Papadimitriou, Constantin as Director
13 November 2017
Appointed O'Shaughnessy, Gerald Eugene as Director
13 November 2017
Appointed Gulisano, Carlos Alberto as Director
13 November 2017
Appointed Pavéz, Juan Cristóbal as Director
13 November 2017
Appointed Coulter, Jamie Bennett as Director
13 November 2017
Appointed Aylwin Chiorrini, Pedro Enrique as Director
13 November 2017
Appointed Bedingfield, Robert Albert as Director
13 November 2017
13 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geopark Limited
Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 33273
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Secretary's details changed | |||
| 17 November 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
Some other companies at this address
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →