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GEO SPECIALTY GROUP HOLDINGS LIMITED
Mincing Lane,
London,
EC3R 7PD
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 3
- Company No: 05555838
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GEO SPECIALTY GROUP HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GEO SPECIALTY GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 September 2005
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 09 Nov 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Company Secretary | ||
| Ms Diane Cougill | Director | ||
| Mr Nicholas George Kirk | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| The Bank Of New York Mellon, London Branch | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Debenture | Lloyds Tsb Bank PLC As Security Agent And Trustee For Itself And The Other Secured Parties (The | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC As Security Agent And Trustee For Itself And The Other Secured Parties (The | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Accession To A Debenture Dated 31 October 2005 | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£35,504,502.00 | -£36,653,431.00 | -£34,207,575.00 | -£136,302,000.00 | -£138,544,000.00 |
| Total Current Liabilities | £107,450,121.00 | £148,086,530.00 | £184,502,152.00 | £236,272,000.00 | £260,004,000.00 |
| Total Current Assets | £0.00 | £0.00 | £264,509.00 | £94,969,000.00 | £97,474,000.00 |