Gavin And Doherty Geosolutions (Uk) Limited

08869557

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

85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Incorporated 30/01/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr John Begley

director · Since 12/09/2022

CHARTERED ACCOUNTANT / FINANCE DIRECTOR

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Stuart David Phillips

director · Since 22/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mr Jamie Ian Macdonald

director · Since 20/10/2025

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Venterra Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Notified 22/07/2021

Former PSCs

Ms Carol Teresa Gavin

Ceased 10/12/2018

Mr Kenneth George Gavin

Ceased 10/12/2018

Mr Paul Doherty

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 15/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 15/10/2024