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Home > England & Wales Companies > GEEMF III GP LIMITED
Company Information for

GEEMF III GP LIMITED

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP,
Company Registration Number
06042697
Private Limited Company
Active

Company Overview

About Geemf Iii Gp Ltd
GEEMF III GP LIMITED was founded on 2007-01-05 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Geemf Iii Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEEMF III GP LIMITED
 
Legal Registered Office
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
Other companies in TW20
 
Filing Information
Company Number 06042697
Company ID Number 06042697
Date formed 2007-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-05
Return next due 2025-01-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-26 12:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEEMF III GP LIMITED
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Companies with same name GEEMF III GP LIMITED
The following companies were found which have the same name as GEEMF III GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEEMF III GP LLC Delaware Unknown

Company Officers of GEEMF III GP LIMITED

Current Directors
Officer Role Date Appointed
SANDRINGHAM COMPANY SECRETARIES LTD
 Company Secretary 2007-01-05
STUART BARKOFF
 Director 2017-02-03
HUGH JEFFREY LEONARD
 Director 2007-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JAMES FOIST
 Director 2007-01-05 2017-02-03
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-01-05 2007-01-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-01-05 2007-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINGHAM COMPANY SECRETARIES LTD EBURY MASS PAYMENTS HOLDCO LIMITED Company Secretary 2017-10-04 CURRENT 2017-06-23 Active
SANDRINGHAM COMPANY SECRETARIES LTD EBURY MASS PAYMENTS LIMITED Company Secretary 2017-10-04 CURRENT 2009-10-30 Active
SANDRINGHAM COMPANY SECRETARIES LTD DOYMA UK LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
SANDRINGHAM COMPANY SECRETARIES LTD MOBSYS LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-08 Dissolved 2015-05-26
SANDRINGHAM COMPANY SECRETARIES LTD DATAVENUE LIMITED Company Secretary 2006-09-29 CURRENT 2003-09-01 Dissolved 2014-04-08
SANDRINGHAM COMPANY SECRETARIES LTD SYSTEMS SUPPORT UK LIMITED Company Secretary 2006-03-08 CURRENT 2005-12-06 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LTD CLARION CALL LTD Company Secretary 2005-12-02 CURRENT 2004-01-26 Active
SANDRINGHAM COMPANY SECRETARIES LTD BELDIS UK LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2017-01-17
SANDRINGHAM COMPANY SECRETARIES LTD WOT SECURITY LIMITED Company Secretary 2004-09-20 CURRENT 1983-11-08 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LTD OAKWOOD HILL MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-22 CURRENT 2004-04-26 Dissolved 2016-06-21
SANDRINGHAM COMPANY SECRETARIES LTD COELAND LIMITED Company Secretary 2004-04-14 CURRENT 2003-09-26 Active
SANDRINGHAM COMPANY SECRETARIES LTD AMG PRODUCTION LIMITED Company Secretary 2004-04-08 CURRENT 2003-01-27 Dissolved 2017-06-28
STUART BARKOFF GEF ASF GP LTD Director 2017-02-03 CURRENT 2009-12-04 Active
STUART BARKOFF SACEF GP LIMITED Director 2017-02-03 CURRENT 2009-02-13 Active
HUGH JEFFREY LEONARD GEF ASF GP LTD Director 2009-12-04 CURRENT 2009-12-04 Active
HUGH JEFFREY LEONARD SACEF GP LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-02-22Director's details changed for Mr Stuart Michael Barkoff on 2023-02-22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-21Director's details changed for Mr Stuart Michael Barkoff on 2022-12-21
2022-12-21CH01Director's details changed for Mr Stuart Michael Barkoff on 2022-12-21
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Director's details changed for Mr Stuart Michael Barkoff on 2022-02-07
2022-02-07CH01Director's details changed for Mr Stuart Michael Barkoff on 2022-02-07
2022-01-05Director's details changed for Mr Stuart Michael Barkoff on 2022-01-05
2022-01-05Director's details changed for Mr Stuart Michael Barkoff on 2022-01-05
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CH01Director's details changed for Mr Stuart Michael Barkoff on 2022-01-05
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-02CH01Director's details changed for Bruce Hamilton Macleod on 2021-12-02
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-16CH01Director's details changed for Stuart Barkoff on 2019-01-16
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JEFFREY LEONARD
2018-12-21AP01DIRECTOR APPOINTED BRUCE HAMILTON MACLEOD
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06AP01DIRECTOR APPOINTED STUART BARKOFF
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES FOIST
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 11
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES FOIST / 16/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JEFFREY LEONARD / 02/12/2016
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-02AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 11
2015-03-17AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 11
2014-01-08AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Brian James Foist on 2013-01-06
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-01-05
2012-02-21ANNOTATIONClarification
2012-01-10AR0105/01/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AR0105/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0105/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JEFFREY LEONARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES FOIST / 01/10/2009
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-12363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-01-27288bSECRETARY RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-1988(2)RAD 05/01/07--------- £ SI 10@1=10 £ IC 1/11
2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to GEEMF III GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEEMF III GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEEMF III GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEEMF III GP LIMITED

Intangible Assets
Patents
We have not found any records of GEEMF III GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEEMF III GP LIMITED
Trademarks
We have not found any records of GEEMF III GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEEMF III GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as GEEMF III GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEEMF III GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEEMF III GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEEMF III GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 4BP