GEOLIA LTD

Company number 17384473

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Overview

Company Details

Registered office address
95 Savernake Road, London, NW3 2LG, England
Company status
active
Company type
Ltd
Incorporated on
6 August 2026
Accounts
First accounts made up to 31 August 2027, due by 6 May 2028
Confirmation statement
First statement date 5 August 2027, due by 19 August 2027
Nature of business (SIC)
62090
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Filing history

1 Filing

Date Description
6 Aug 2026 Incorporation
  • Statement of capital on 2026-08-06 GBP 15
  • Model articles adopted
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People

2 Officers

REARDON, Michael Bernard Director
Appointed
6 August 2026
Nationality
British
Residence
England
Date of birth
03/1987
Address
95, Savernake Road, London, NW3 2LG, England
RICO CARRANZA, Eduardo Director
Appointed
6 August 2026
Nationality
Spanish
Residence
England
Date of birth
01/1976
Address
95, Savernake Road, London, NW3 2LG, England
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Persons with significant control

2 Active Records

Mr Michael Bernard Reardon Active
Notified on
6 August 2026
Nationality
British
Residence
England
Date of birth
03/1987
Address
95, Savernake Road, London, NW3 2LG, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Eduardo Rico Carranza Active
Notified on
6 August 2026
Nationality
Spanish
Residence
England
Date of birth
01/1976
Address
95, Savernake Road, London, NW3 2LG, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors