Geopark (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2017-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Caballero, Jaime Eduardo · Director appointed 2025-09-10
• Escobar, Maria Catalina · Director appointed 2024-09-11
• Ldc Nominee Secretary Limited · Corporate Secretary appointed 2023-12-11
• Royce, Karl · Director appointed 2023-09-19
• Jiménez, Mónica · Director appointed 2023-09-19 resigned 2025-07-17
• Ocampo, Andres · Director appointed 2020-01-30 resigned 2025-05-30
• Steimel, Stacy · Director appointed 2023-09-19 resigned 2024-08-28
• Dunne & Waterman · Corporate Secretary appointed 2021-01-25 resigned 2023-12-11
• Park, James Franklin · Director appointed 2017-11-13 resigned 2023-09-19
• Aylwin Chiorrini, Pedro Enrique · Director appointed 2017-11-13 resigned 2023-09-19
• Fooks, James Peter · Secretary appointed 2020-07-01 resigned 2021-01-25
• Dunne & Waterman · Corporate Secretary appointed 2018-08-28 resigned 2020-06-30
• Papadimitriou, Constantin · Director appointed 2018-05-07 resigned 2020-01-30
• Coulter, Jamie Bennett · Director appointed 2017-11-13 resigned 2020-01-30
• Pavéz, Juan Cristóbal · Director appointed 2017-11-13 resigned 2020-01-30
• O'shaughnessy, Gerald Eugene · Director appointed 2017-11-13 resigned 2020-01-30
• Gulisano, Carlos Alberto · Director appointed 2017-11-13 resigned 2020-01-30
• Bedingfield, Robert Albert · Director appointed 2017-11-13 resigned 2020-01-30
• Jordan Cosec Limited · Corporate Secretary appointed 2017-11-13 resigned 2018-08-24

People with significant control (1)

• Geopark Limited Active
  Corporate Entity Psc · notified 2017-11-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-12 Change corporate secretary company with change date CH04 Officers
• 2025-11-17 Change to a person with significant control PSC05 PSC
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-09-12 Appointment of director AP01 Officers
• 2025-07-22 Termination director company with name termination date TM01 Officers
• 2025-06-25 Termination director company with name termination date TM01 Officers
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-09-20 Appointment of director AP01 Officers
• 2024-08-29 Termination director company with name termination date TM01 Officers
• 2024-02-27 Change to a person with significant control PSC05 PSC
• 2024-02-02 Change registered office address company with date old address new address AD01 Address
• 2024-02-02 Termination secretary company with name termination date TM02 Officers
• 2024-02-02 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.