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Companies House/London/Company profile

GEISSEN LTD

Active
13811253·incorporated 2021-12-21

GEISSEN LTD is an active UK private limited company, incorporated on 21 December 2021 at Companies House (number 13811253; OpenRegistry canonical ID GB-13811253-geissen-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-21
Registered Address
1 RUTLAND COURT, 64 UPPER BERKELEY STREET, LONDON, W1H 7QT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

GEISSEN LTD has 2 persons with significant control on file:

  • Mr Patrick Leahy born 1974 resident in England, Irish national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pavlo Terletskyy born 1979 resident in Ukraine, Ukrainian national. Notified 2023-04-13.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13811253.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.