Geologica Limited (Companies House Registration Number 12073289) is a private limited company established on 2019-06-27 in United Kingdom. This enterprise has its registered office at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Geologica Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Geologica Limited |
| Number | 12073289 |
| Date of Incorporation: | 2019/06/27 |
| End of financial year: | 27 December |
| Address: | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Ian E. (appointed on 16 April 2021), Jonathan H. (appointment date: 16 April 2021), Simon B. (appointed on 06 September 2019). 1 secretary is in the company: Ian E. (appointed on 20 June 2023). The official register reports 3 persons of significant control, namely: Neil H. has 1/2 or less of shares, 1/2 or less of voting rights, Simon B. has 1/2 or less of shares, 1/2 or less of voting rights, Neil H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, January 2024 | resolution |
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