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GEEPLUS EUROPE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01742051
Incorporation Date
1983-07-26
Company Type
Private limited company (Ltd.)
Address
Croydon, United Kingdom
Website
www.geeplus.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

GEEPLUS EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01742051, and its current status with Companies House is active. The company was incorporated on 26 July 1983 and lists its registered address as Croydon, United Kingdom. 1 shareholder is on record for GEEPLUS EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GEEPLUS HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for GEEPLUS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GEEPLUS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JC
Julian Chapman ACTIVE

Appointed
1998-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Clifford Hardcastle RESIGNED

Appointed
1991-05-30
Resigned
2003-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Sibson RESIGNED

Appointed
1991-05-30
Resigned
1998-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Timothy Pearson RESIGNED

Appointed
2002-09-05
Resigned
2004-04-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Janice Middleditch RESIGNED

Appointed
2004-04-08
Resigned
2026-08-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for GEEPLUS EUROPE LIMITED is a current appointment, filed with Companies House. Julian Chapman (appointed 1998-07-01) serves as Director. The remaining 4 records shown (Clifford Hardcastle, Ian Sibson and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GEEPLUS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
GEEPLUS HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

GEEPLUS EUROPE LIMITED sits 1 level below its ultimate parent, GEEPLUS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to GEEPLUS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEEPLUS EUROPE LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns GEEPLUS EUROPE LIMITED?

One shareholder is currently on record for GEEPLUS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEEPLUS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GEEPLUS EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEEPLUS EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GEEPLUS EUROPE LIMITED have on record?

1 shareholder is shown on record for GEEPLUS EUROPE LIMITED.

What is GEEPLUS EUROPE LIMITED's company registration number?

GEEPLUS EUROPE LIMITED's registration number is 01742051, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEEPLUS EUROPE LIMITED still an active company?

GEEPLUS EUROPE LIMITED's status on Companies House is listed as active.

When was GEEPLUS EUROPE LIMITED incorporated?

GEEPLUS EUROPE LIMITED was incorporated on 26 July 1983, according to Companies House.

What is GEEPLUS EUROPE LIMITED's registered address?

The registered address on file for GEEPLUS EUROPE LIMITED is Croydon, United Kingdom.

What legal structure is GEEPLUS EUROPE LIMITED registered as?

GEEPLUS EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEEPLUS EUROPE LIMITED?

One of the 5 officer records shown for GEEPLUS EUROPE LIMITED is a current appointment, filed with Companies House. Julian Chapman (appointed 1998-07-01) serves as Director. The remaining 4 records shown (Clifford Hardcastle, Ian Sibson and 2 others) are former appointments that have since been resigned. Management authority at GEEPLUS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEEPLUS EUROPE LIMITED have a parent company or subsidiaries?

GEEPLUS EUROPE LIMITED sits 1 level below its ultimate parent, GEEPLUS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GEEPLUS EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEEPLUS EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEEPLUS EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEEPLUS EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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