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GEOMAIN SPV1 LIMITED

Active
13814689·incorporated 2021-12-22

GEOMAIN SPV1 LIMITED is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number 13814689; OpenRegistry canonical ID GB-13814689-geomain-spv1-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 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
2021-12-22
Registered Address
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GEOMAIN SPV1 LIMITED

Financials

Check financials of GEOMAIN SPV1 LIMITED

Filings

Check filing history of GEOMAIN SPV1 LIMITED

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

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

GEOMAIN SPV1 LIMITED has 1 person with significant control on file:

  • Mr Hugh David Brodie Sutherland born 1957 resident in United Kingdom, British national. Notified 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Shannon Cullum born 1966 resident in Singapore, Canadian national. Notified 2021-12-22. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Iegor Karpechenkov born 1990 resident in Ukraine, Ukrainian national. Notified 2022-01-31. Ceased 2022-11-01.
    • Owns 25–50% of shares
  • Kly Global Ltd. (England reg. 14169672). Notified 2022-11-15. Ceased 2023-11-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13814689.

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