GEORGIEFF CAPITAL (UK) LIMITED

Overview

Company Name	GEORGIEFF CAPITAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05879278
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006

Summary

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

What is the purpose of GEORGIEFF CAPITAL (UK) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GEORGIEFF CAPITAL (UK) LIMITED located?

Registered Office Address	15 Eddiscombe Road SW6 4TZ London England
Undeliverable Registered Office Address	No

What were the previous names of GEORGIEFF CAPITAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1387) LIMITED	Jul 18, 2006	Jul 18, 2006

What are the latest accounts for GEORGIEFF CAPITAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GEORGIEFF CAPITAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for GEORGIEFF CAPITAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 15 Eddiscombe Road London SW6 4TZ on Aug 15, 2023	1 pages	AD01

Sep 08, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 22, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Termination of appointment of Katalina Sophie Georgieff as a director on Sep 30, 2019	1 pages	TM01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 27, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Director's details changed for Katalina Sophie Georgieff on Aug 20, 2018	2 pages	CH01

Aug 20, 2018	Director's details changed for Nicholas Geoffrey Atkins on Aug 20, 2018	2 pages	CH01

Jun 25, 2018	Appointment of Katalina Sophie Georgieff as a director on Jun 20, 2018	2 pages	AP01

Oct 05, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Aug 07, 2017	Notification of Alexander Georgieff as a person with significant control on Aug 02, 2017	2 pages	PSC01

Aug 07, 2017	Withdrawal of a person with significant control statement on Aug 07, 2017	2 pages	PSC09

Aug 02, 2017	Withdrawal of a person with significant control statement on Aug 02, 2017	2 pages	PSC09

Aug 02, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Jan 11, 2017	Director's details changed for Nicholas Geoffrey Atkins on Jan 11, 2017	2 pages	CH01

View All Filings

Who are the officers of GEORGIEFF CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINS, Nicholas Geoffrey Ferry Road Hayling Island PO11 0DG Hampshire Windsong United Kingdom	Oct 16, 2006		Director	Ferry Road Hayling Island PO11 0DG Hampshire Windsong United Kingdom	England	British	1961-7	Director	106267920002
PUTT, Christopher Howard Eddiscombe Road SW6 4TZ London 15 England	Sep 28, 2012		Director	Eddiscombe Road SW6 4TZ London 15 England	England	British	1958-8	Director	42944460003
BREAMS REGISTRARS AND NOMINEES LIMITED 52 Bedford Row WC1R 4LR London	Jul 18, 2006	May 23, 2008	Nominee Secretary	52 Bedford Row WC1R 4LR London					900002310001
GEORGIEFF, Katalina Sophie Fleet Place EC4M 7RD London 5 England	Jun 20, 2018	Sep 30, 2019	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	German	1995-6	Director	247739860001
BREAMS CORPORATE SERVICES LIMITED 52 Bedford Row WC1R 4LR London	Jul 18, 2006	Oct 16, 2006	Director	52 Bedford Row WC1R 4LR London					110503600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGIEFF CAPITAL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Georgieff Eddiscombe Road SW6 4TZ London 15 England	Aug 02, 2017	Eddiscombe Road SW6 4TZ London 15 England	No
	Nationality: German Country of Residence: Germany
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GEORGIEFF CAPITAL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2016	Aug 02, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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