Menna Overview
Here’s a quick overview of GEODE CAPITAL INTERNATIONAL LIMITED 👀 — a London based business that started in 2006.
GEODE CAPITAL INTERNATIONAL LIMITED
- Company statusactive
- Company No05942401
- Age19 years 10 months Incorporated 21 September 2006
- Officers8
Address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
GEODE CAPITAL INTERNATIONAL LIMITED is an active company incorporated on 21 September 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOHERTY, Laura | secretary | 08 Aug 2024 | |
| BULLEN, Philip Lindsay, Mr. | director | Aug 1959 | 27 Jul 2017 |
| DUNN, Kathryn Ann | director | Dec 1968 | 09 Aug 2024 |
| EVEN, Michael K | director | Sep 1960 | 04 Feb 2020 |
| KAPOOR, Alok Kumar | director | Jul 1970 | 05 May 2022 |
| MCGRAW, Gerard John | director | Sep 1954 | 02 Nov 2023 |
| SPRAGUE, Thomas Michael | director | Aug 1957 | 31 Jan 2019 |
| UHRIG, Jennifer | director | Mar 1961 | 30 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nolly Elisabeth Corley | Aug 1948 | 06 Apr 2016 |
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Here’s a quick overview of GEODE CAPITAL INTERNATIONAL LIMITED 👀 — a London based business that started in 2006.