GEODE CAPITAL INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEODE CAPITAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEODE CAPITAL INTERNATIONAL LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEODE CAPITAL INTERNATIONAL LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEODE CAPITAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BUZZACOTT LLP
LONDON
EC2V 6DL
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2154 LIMITED (until 16/04/2007)
INTERCEDE 2154 LIMITED (until 16/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY STEWART MILLER | Secretary | 2007-04-16 | CURRENT | ||
| MR ALOK KUMAR KAPOOR | Jul 1970 | American | Director | 2022-05-05 | CURRENT |
| MR MICHAEL EVEN | Sep 1960 | American | Director | 2020-02-04 | CURRENT |
| MR FRANKLIN CORNING KENLY | May 1952 | American | Director | 2012-04-27 | CURRENT |
| MR GERARD JOHN MCGRAW | Sep 1954 | American | Director | 2023-11-02 | CURRENT |
| MS ARLENE ROCKEFELLER | Nov 1948 | American | Director | 2011-05-04 | CURRENT |
| MR THOMAS MICHAEL SPRAGUE | Aug 1957 | American | Director | 2019-01-31 | CURRENT |
| MS JENNIFER UHRIG | Mar 1961 | American | Director | 2014-01-30 | CURRENT |
| MR ERIC ROITER | Nov 1948 | American | Director | 2013-07-25 | CURRENT |
| MR. PHILIP LINDSAY BULLEN | Aug 1959 | American | Director | 2017-07-27 | CURRENT |
| MR CHARLES L MCKENZIE | Nov 1957 | Usa | Director | 2011-01-27 UNTIL 2012-04-26 | RESIGNED |
| MR JOHN HALEY, JR | May 1954 | American | Director | 2013-07-25 UNTIL 2017-12-29 | RESIGNED |
| MICHAEL JAY ROBERTS | Aug 1957 | American | Director | 2007-04-16 UNTIL 2011-01-27 | RESIGNED |
| MR ROBERT GEORGE MINICUS, JR. | May 1963 | American | Director | 2020-11-04 UNTIL 2023-06-30 | RESIGNED |
| MR CHARLES S MORRISON II | Dec 1960 | American | Director | 2011-05-04 UNTIL 2011-08-16 | RESIGNED |
| GEORGE JAY YOST III | May 1948 | American | Director | 2007-04-16 UNTIL 2012-12-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-09-21 UNTIL 2007-04-16 | RESIGNED | ||
| CALEB LORING I I I | Nov 1943 | American | Director | 2007-04-16 UNTIL 2021-03-29 | RESIGNED |
| MR JEFFREY PAUL LAGARCE | Oct 1954 | American | Director | 2018-07-31 UNTIL 2019-03-08 | RESIGNED |
| TIMOTHY THAYER HILTON | Sep 1952 | American | Director | 2007-04-16 UNTIL 2011-05-04 | RESIGNED |
| MR LIONEL TODD HARRIS | Apr 1967 | American | Director | 2021-04-05 UNTIL 2023-11-02 | RESIGNED |
| ALBERT FRANCKE | Nov 1934 | American | Director | 2007-04-16 UNTIL 2017-07-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-21 UNTIL 2007-04-16 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-21 UNTIL 2007-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nolly Elisabeth Corley | 2016-04-06 | 8/1948 | Norwell Massachusetts |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust |