GEIF VENTURES LIMITED

Overview

Company Name	GEIF VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04548237
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEIF VENTURES LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is GEIF VENTURES LIMITED located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GEIF VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for GEIF VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2027
Next Confirmation Statement Due	Jun 29, 2027
Next Confirmation Statement Made Up To	Jun 15, 2026
Overdue	No

What are the latest filings for GEIF VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Confirmation statement made on Jun 15, 2026 with no updates	3 pages	CS01

Oct 30, 2025	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Aug 12, 2025	Confirmation statement made on Jun 15, 2025 with updates	4 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jan 24, 2025	Change of details for Mr Sergey Kuznetsov as a person with significant control on Nov 07, 2024	2 pages	PSC04

Jan 24, 2025	Director's details changed for Mr Sergey Kuznetsov on Nov 07, 2024	2 pages	CH01

Nov 07, 2024	Registered office address changed from 95 Regent Street Cambridge CB2 1AW England to 85 Great Portland Street First Floor London W1W 7LT on Nov 07, 2024	1 pages	AD01

Nov 07, 2024	Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024	1 pages	AA01

Nov 01, 2024	Appointment of Mr Alexander Myachin as a director on Nov 01, 2024	2 pages	AP01

Sep 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2024	Change of details for Mr Sergey Kuznetsov as a person with significant control on Jun 08, 2023	2 pages	PSC04

Sep 02, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Sep 02, 2024	Director's details changed for Mr Sergey Kuznetsov on Jun 08, 2023	2 pages	CH01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 28, 2023	Notification of Sergey Kuznetsov as a person with significant control on May 16, 2023	2 pages	PSC01

Jun 28, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Jun 28, 2023	Cessation of Iq Capital Partners Llp as a person with significant control on May 16, 2023	1 pages	PSC07

Jun 28, 2023	Termination of appointment of Maxim Semyon Bautin as a director on May 16, 2023	1 pages	TM01

Jun 28, 2023	Termination of appointment of Edward Paul Stacey as a director on May 16, 2023	1 pages	TM01

Jun 28, 2023	Termination of appointment of Kerry Baldwin as a director on May 16, 2023	1 pages	TM01

Jun 28, 2023	Appointment of Mr Sergey Kuznetsov as a director on May 16, 2023	2 pages	AP01

Jan 13, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

View All Filings

Who are the officers of GEIF VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUZNETSOV, Sergey Great Portland Street First Floor W1W 7LT London 85 United Kingdom	May 16, 2023		Director	Great Portland Street First Floor W1W 7LT London 85 United Kingdom	Spain	British	1977-5	170413570003
MYACHIN, Alexander Great Portland Street First Floor W1W 7LT London 85 United Kingdom	Nov 01, 2024		Director	Great Portland Street First Floor W1W 7LT London 85 United Kingdom	England	British	1968-5	328888140001
HARRIS, Kevin Stuart 2 Millers Road Toft CB3 7RX Cambridge	Sep 30, 2002	Mar 31, 2006	Secretary	2 Millers Road Toft CB3 7RX Cambridge		British		61369770002
TOLOND, Michael James The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire	Mar 31, 2006	Jun 15, 2011	Secretary	The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire		British		2173860001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 30, 2002	Sep 30, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BALDWIN, Kerry Farm Wormegay PE33 0SH King's Lynn Park Norfolk United Kingdom	Oct 31, 2007	May 16, 2023	Director	Farm Wormegay PE33 0SH King's Lynn Park Norfolk United Kingdom	United Kingdom	British	1973-4	125816090003
BAUTIN, Maxim Semyon Regent Street CB2 1AW Cambridge 95 England	Oct 31, 2007	May 16, 2023	Director	Regent Street CB2 1AW Cambridge 95 England	England	British	1976-8	108798480005
BROWN, Nigel Wooldridge 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	Oct 31, 2007	Jan 20, 2014	Director	2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	England	British	1945-10	6756350001
BROWN, Nigel Wooldridge 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	Sep 30, 2002	Feb 20, 2007	Director	2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	England	British	1945-10	6756350001
BURKE, Philip Brian 59 Brooklane Field CM18 7AT Harlow Essex	Feb 20, 2007	Oct 31, 2007	Director	59 Brooklane Field CM18 7AT Harlow Essex	England	British	1953-4	29135170001
GOODGER, John Alan Charles The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex	Sep 30, 2002	Nov 13, 2007	Director	The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex	England	British	1947-9	6908490001
MANKTELOW, Colin David Robert 52 Rock Road CB1 7UF Cambridge Cambridgeshire	Sep 30, 2002	Oct 31, 2007	Director	52 Rock Road CB1 7UF Cambridge Cambridgeshire	United Kingdom	British	1965-4	62547770001
PARNELL, Hugh Robert 22 St Marys View CB10 2GF Saffron Walden Essex	Sep 30, 2002	Feb 20, 2007	Director	22 St Marys View CB10 2GF Saffron Walden Essex	England	British	1954-2	123520680001
STACEY, Edward Paul 52 Fen End Over CB24 5NE Cambridge Cambridgeshire	Oct 31, 2007	May 16, 2023	Director	52 Fen End Over CB24 5NE Cambridge Cambridgeshire	United Kingdom	British	1965-2	125815970001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 30, 2002	Sep 30, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEIF VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Sergey Kuznetsov

May 16, 2023

Great Portland Street

First Floor

W1W 7LT London

United Kingdom

Nationality: British

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Iq Capital Partners Llp

Apr 06, 2016

Regent Street

CB2 1AW Cambridge

England

Yes

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc331235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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