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GOGLOBAL GEO UK LIMITED

Active
12888264·incorporated 2020-09-18

GOGLOBAL GEO UK LIMITED is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12888264; OpenRegistry canonical ID GB-12888264-goglobal-geo-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,518 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

GOGLOBAL GEO UK LIMITED has 2 persons with significant control on file:

  • Mr Henry Alexander Tan born 1980 resident in Japan, American national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Shino Momose born 1973 resident in Japan, Japanese national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Neil Edward Crooke born 1966 resident in United Kingdom, British national. Notified 2020-09-18. Ceased 2020-12-01.
    • Owns 75% or more of shares
  • Mr Ryo Yazu born 1979 resident in Japan, Japanese national. Notified 2020-12-01. Ceased 2022-03-01.
    • Has significant influence or control
  • Mr Ryo Yazu born 1979 resident in Japan, Japanese national. Notified 2022-03-01. Ceased 2024-06-14.
    • Owns 25–50% of shares
  • Ms Mung Lam Suen born 1982 resident in United Kingdom, Hong Konger national. Notified 2025-06-26. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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