Geologist Topco Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-29 · next due 2026-06-129 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Royde, Matthew Max Edward · Director appointed 2025-02-10
• Versteeg, Rebecca · Director appointed 2025-02-10
• Bell, Elliot Jordan · Director appointed 2025-02-10
• Devine, Patrick Joseph · Director appointed 2024-05-30
• Bibi, Rami Mofak · Director appointed 2024-05-30

People with significant control (1)

• Kkr & Co. Inc. Active
  Corporate Entity Psc · notified 2024-05-30
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-03-11 Director details changed CH01 Officers
• 2026-01-21 Capital allotment shares SH01 Capital
• 2026-01-12 Legacy RP01SH01 Other
• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-08-21 Capital allotment shares (paper) SH01 Capital
• 2025-08-18 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-18 Memorandum and articles (paper) MA Incorporation
• 2025-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-09 Change to a person with significant control PSC05 PSC
• 2025-04-02 Second filing capital allotment shares RP04SH01 Capital
• 2025-03-25 Change to a person with significant control PSC05 PSC
• 2025-02-27 Appointment of director AP01 Officers
• 2025-02-27 Appointment of director AP01 Officers
• 2025-02-27 Appointment of director AP01 Officers
• 2025-02-14 Capital allotment shares (paper) SH01 Capital

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