Menna Overview
Here’s a quick overview of GEOLOGICAL INVESTMENTS LIMITED 👀 — a London based business that started in 2007.
GEOLOGICAL INVESTMENTS LIMITED
- Company statusactive
- Company No06312287
- Age19 years Incorporated 13 July 2007
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
GEOLOGICAL INVESTMENTS LIMITED is an active company incorporated on 13 July 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 29 May 2020
Accounts With Accounts Type Small
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Paul | director | May 1966 | 13 Jul 2007 |
| FARSHCHI-HEIDARI, Daryush | director | May 1980 | 24 Sept 2025 |
| FRANCIS, Scott Michael Starbuck | director | Apr 1983 | 31 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terradace Holdings Limited | 06 Apr 2016 |
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, HARBURY, Neil Alexander, Dr, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, HARBURY, Neil Alexander, Dr, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
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HARBURY, Neil Alexander, Dr are mutual persons.
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HUGHES, Gavin are mutual persons.
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PRICE, David Edward Reginald are mutual persons.
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RICHMOND, David Keith are mutual persons.
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TPS MANSFIELD LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
TPS PEBBLES & NEWBURY LIMITED
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EXTRAORDINARY BERRY COMPANY LIMITED
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DPS (M&S) LIMITED
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SOUTHERN CROPS LIMITED
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TPS KENSINGTON LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GEOLOGICAL INVESTMENTS LIMITED 👀 — a London based business that started in 2007.