Geo Holdings (Gpco) Limited

Active14697453 Private limited company
Incorporated
1 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born November 1989
Director · Appointed 13 March 2026
British
Born September 1982 (44)
Corporate Secretary · Appointed 26 June 2023
Officer history (6 former)
10 July 2026
Resigned Yates, Sarah, Ms. as Director
10 July 2026
Appointed Aberg, Dominika as Director
13 March 2026
Appointed Sengel, Cihat Tolga as Director
13 March 2026
Resigned Hargrave, Eric as Director
22 September 2025
Resigned Kowalska, Dominika as Director
22 September 2025
Appointed Yates, Sarah, Ms. as Director
7 March 2024
Appointed Kowalska, Dominika as Director
7 March 2024
26 June 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary
22 March 2023
Appointed Mendonca, Jonathan Davide Martin as Director
22 March 2023
Appointed Hargrave, Eric as Director
22 March 2023
Resigned Bellucci, Letizia as Director
22 March 2023
Resigned Railhac, Thomas as Director
1 March 2023
Appointed Bellucci, Letizia as Director
1 March 2023
Appointed Railhac, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14489261
Former controllers (1)
22 March 2023
Ceased Cinven Limited — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geo Holdings (Gpco) Limited This company Owns 75–100% of shares
Geo Holdings (Warehouseco) Limited Owns 25–50% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
24 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
Show all 37 filings

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