Iqgeo Group Limited

05589712

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 STATION ROAD, CAMBRIDGE, CB1 2JD

Incorporated 11/10/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Riccardo Ettore Petti

director · Since 14/12/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Haywood Trefor Chapman

director · Since 25/09/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 42 other boards

Mrs Claire Elizabeth Clarson

director · Since 09/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr David Naveen Cottingham

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Raf Meersman

director · Since 01/05/2026

BELGIAN · BELGIUM · Age 49

Persons with Significant Control

Geologist Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 15702303 · Companies House, England & Wales · Private Company Limited By Shares.

Notified 23/09/2024

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2024Registered 30/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 16/11/2022Registered 18/11/2022

charge

satisfied

HSBC BANK PLC

Created 28/12/2012Registered 03/01/2013Satisfied 10/01/2019

charge

satisfied

HSBC BANK PLC

Created 19/03/2008Registered 20/03/2008Satisfied 10/01/2019