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GEODATA INVESTMENTS LIMITED

GEODATA INVESTMENTS LIMITED is an active private limited company, incorporated on 19 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's next accounts are due on 19 October 2024, and fall under the accounts category: No Accounts Filed. GEODATA INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14603348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 30
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date19/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date16/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GEODATA INVESTMENTS LIMITED

Directors

(The company's officers)
DAVID BUESO
(~53 year old Honduran national)
LEVEL 30 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in HONDURAS
Appointed on 19/01/2023
WALTER BODDEN JOYA
(~58 year old Honduran national)
LEVEL 30 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in HONDURAS
Appointed on 19/01/2023
MARTIN MARSHALLECK
(~56 year old Belizean national)
LEVEL 30 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELIZE
Appointed on 19/01/2023

Shareholders

(Persons of Significant Control)
Mr William Liston Pitman
(~68 year old American national)
Level 30, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEODATA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of GEODATA INVESTMENTS LIMITED at local scale
Map of GEODATA INVESTMENTS LIMITED at local scale
Map of GEODATA INVESTMENTS LIMITED at district scale
Map of GEODATA INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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