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Ges Event Intelligence Ltd

02685312

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BLOCK A EXHIBITION WAY, BIRMINGHAM, B40 1PA
Incorporated 07/02/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

82301
82301

Officers

Mr Jason Stead

director · Since 04/08/2022

EVP-EMEA EXHIBITIONS

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Lee Hambleton

secretary · Since 06/04/2024

Mr Graham Archer

secretary · Since 31/12/2024

Mr Alejandro De La Cerda

director · Since 31/12/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Mr Derek P. Linde

director · Since 31/12/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Also on 6 other boards

Ms Alisa Baez

secretary · Since 22/04/2025

Persons with Significant Control

Ges Uk Holdings Limited

Significant control

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16053152 · England And Wales · Private Limited Company

Notified 31/12/2024

Former PSCs

Viad Corp

Ceased 31/12/2024

Charges1 outstanding

Charge
outstanding

CAPITAL ONE, NATIONAL ASSOCIATION

Created 31/03/2025Registered 01/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2017Registered 28/09/2017Satisfied 23/12/2025
charge
satisfied

OCTOPUS INVESTMENTS LIMITED

Created 08/06/2010Registered 11/06/2010Satisfied 18/08/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2008Registered 16/12/2008Satisfied 09/08/2012
charge
satisfied

EARLS COURT & OLYMPIA LIMITED

Created 30/06/2000Registered 06/07/2000Satisfied 09/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2000Registered 05/07/2000Satisfied 09/01/2004
charge
satisfied

CREDIT SUISSE FIRST BOSTON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 18/10/1999Registered 29/10/1999Satisfied 30/06/2000