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Companies House/London/Company profile

GEOXPHERE LTD

Active
11348164·incorporated 2018-05-07

GEOXPHERE LTD is an active UK private limited company, incorporated on 7 May 2018 at Companies House (number 11348164; OpenRegistry canonical ID GB-11348164-geoxphere-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 21,609 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-07
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-06-04.

Persons with significant control

GEOXPHERE LTD has 1 person with significant control on file:

  • Mr Christopher Michael Mewse born 1985 resident in United Kingdom, British national. Notified 2018-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr James Douglas Strachan Gordon born 1961 resident in England, English national. Notified 2018-05-07. Ceased 2018-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tristram Charles Lunel Cary born 1949 resident in United Kingdom, British national. Notified 2018-05-07. Ceased 2022-01-01.
    • Holds 25–50% of voting rights

Previous names

GEOXPHERE LTD has previously traded as:

  • GEOXPHERE 2 LIMITED (until 2018-06-01)

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