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Downunder Geosolutions (London) Pty Limited

08073534

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3RD FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX
Incorporated 17/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Louise Elizabeth Bower

director · Since 17/05/2012

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 57

Also on 1 other board

Matthew Gordon Lamont

director · Since 17/05/2012

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 63

Also on 1 other board

Persons with Significant Control

Downunder Geosolutions (Uk) Limited

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

Hays Galleria, 1 Hays Lane, London, SE1 2RD

Reg: 8974438 · England And Wales · Private Company Limited By Shares

Notified 01/05/2016

Charges3 outstanding

Charge
outstanding

COMMONWEALTH BANK OF AUSTRALIA

Created 22/09/2022Registered 22/09/2022
Charge
outstanding

COMMONWEALTH BANK OF AUSTRALIA

Created 07/06/2017Registered 14/06/2017
Charge
outstanding

EXPORT FINANCE AND INSURANCE CORPORATION

Created 07/06/2017Registered 14/06/2017
Charge
satisfied

HSBC BANK PLC

Created 12/06/2013Registered 13/06/2013Satisfied 25/01/2018