GEO SPECIALTY GROUP HOLDINGS LIMITED
GEO SPECIALTY GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05555838, and its current status with Companies House is active. The company was incorporated on 7 September 2005 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for GEO SPECIALTY GROUP HOLDINGS 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 15 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for GEO SPECIALTY GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARDONAGH FINCO PLC, holding 100% — a majority holding — followed by ARDONAGH FINCO PLC at 0%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARDONAGH FINCO PLC | 100% | Companies House | |
| ARDONAGH FINCO PLC | 0% | Companies House |
Officers
4
Two of the 4 officer records shown for GEO SPECIALTY GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Diane Cougill (appointed 2019-02-13) serves as Director; Ardonagh Corporate Secretary Limited (appointed 2022-01-27) serves as Company Secretary. The remaining 2 records shown (Nicholas Kirk and Derek Coles) are former appointments that have since been resigned.
The register reports 60 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at GEO SPECIALTY GROUP HOLDINGS 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
GEO SPECIALTY GROUP HOLDINGS LIMITED sits 9 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Tara Topco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEO SPECIALTY GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Tara Topco Limited
Cayman Islands
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns GEO SPECIALTY GROUP HOLDINGS LIMITED?
Two shareholders are currently on record for GEO SPECIALTY GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDONAGH FINCO PLC, holding 100% — a majority holding — followed by ARDONAGH FINCO PLC at 0%. Because every 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 GEO SPECIALTY GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GEO SPECIALTY GROUP HOLDINGS 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 GEO SPECIALTY GROUP HOLDINGS LIMITED have on record?
2 shareholders are shown on record for GEO SPECIALTY GROUP HOLDINGS LIMITED.
What is GEO SPECIALTY GROUP HOLDINGS LIMITED's company registration number?
GEO SPECIALTY GROUP HOLDINGS LIMITED's registration number is 05555838, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEO SPECIALTY GROUP HOLDINGS LIMITED still an active company?
GEO SPECIALTY GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was GEO SPECIALTY GROUP HOLDINGS LIMITED incorporated?
GEO SPECIALTY GROUP HOLDINGS LIMITED was incorporated on 7 September 2005, according to Companies House.
What is GEO SPECIALTY GROUP HOLDINGS LIMITED's registered address?
The registered address on file for GEO SPECIALTY GROUP HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is GEO SPECIALTY GROUP HOLDINGS LIMITED registered as?
GEO SPECIALTY GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GEO SPECIALTY GROUP HOLDINGS LIMITED?
Two of the 4 officer records shown for GEO SPECIALTY GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Diane Cougill (appointed 2019-02-13) serves as Director; Ardonagh Corporate Secretary Limited (appointed 2022-01-27) serves as Company Secretary. The remaining 2 records shown (Nicholas Kirk and Derek Coles) are former appointments that have since been resigned. Management authority at GEO SPECIALTY GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEO SPECIALTY GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
GEO SPECIALTY GROUP HOLDINGS LIMITED sits 9 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GEO SPECIALTY GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEO SPECIALTY GROUP HOLDINGS 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 GEO SPECIALTY GROUP HOLDINGS 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 GEO SPECIALTY GROUP HOLDINGS 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 15 October 2026.