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GEAN INVESTMENTS LIMITED

Active
02920747·incorporated 1994-04-20

GEAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 April 1994 at Companies House (number 02920747; OpenRegistry canonical ID GB-02920747-gean-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-20
Registered Address
C TOP ALBANY, PICCADILLY, LONDON, W1J 0AW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GEAN INVESTMENTS LIMITED

Financials

Check financials of GEAN INVESTMENTS LIMITED

Filings

Check filing history of GEAN INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Mortgages and charges

14 charges recorded against the company at Companies House: 3 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

GEAN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Isadore Raphael Newton born 1962 resident in England, British national. Notified 2016-04-19.
    • Owns 50–75% of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Peter Alan Wills Hopkins born 1963 resident in United Kingdom, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02920747.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.