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Geometry Global (Uk) Limited

00913184

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL
Incorporated 15/08/1967

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

90030
Artistic creation

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Julian Philip Gautier

director · Since 01/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Grey Communications Group Limited

75–100% shares
75–100% votes
Appoint directors

Rose Court, 2 Southwark Bridge Road, London, SE1 9HS

Reg: 01795794 · Companies House · Private Company Limited By Shares

Notified 17/02/2026

Former PSCs

Garrott Dorland Crawford Holdings Limited

Ceased 17/02/2026

Charges0 outstanding

charge
satisfied

HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDE

Created 19/04/2002Registered 26/04/2002Satisfied 30/04/2008
charge
satisfied

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FR

Created 04/04/2002Registered 12/04/2002Satisfied 30/04/2008
charge
satisfied

HSBC INVESTMENT BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 17/12/1999
charge
satisfied

THE CHASE MANHATTAN BANK N.A. AS SECURITY AGENT

Created 16/04/1993Registered 04/05/1993Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK N.A.AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 27/03/1991Registered 08/04/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK N.A.(THE SECURITY AGENT)

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK N.A.(THE SECURITY AGENT)

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998
charge
satisfied

THE INDEPENDENT TELEVISION ASSOCIATIONO TIME.)(ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME T

Created 30/10/1990Registered 07/11/1990Satisfied 08/01/2002
charge
satisfied

THE INDEPENDENT TELEVISION ASSOCIATIONO TIME).(ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME T

Created 18/07/1990Registered 06/08/1990Satisfied 08/01/2002
charge
satisfied

MARINE MIDLAND BANK N.A.

Created 15/07/1983Registered 02/08/1983
charge
satisfied

LLOYDS BANK PLC

Created 30/04/1981Registered 08/05/1981