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Geoghegan, Nicholas Paul
Geoghegan, Nicholas Paul
British banker born in May 1959Resident in England
Registered addresses and corresponding companiesGeoghegan, Nicholas Paul
British company director born in May 1959Resident in England
Registered addresses and corresponding companiesGeoghegan, Nicholas Paul
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 8
Fortis Law, Spear House, Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England
IIF 9 IIF 10 Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 11 107 Corringham Road, London, NW11 7DL, England
IIF 12 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 13 First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 14 10 Brick Street, Mayfair, London, W1J 7DF, England
IIF 15 C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Mr Nicholas Paul Geoghegan
British born in May 1959Resident in England
Registered addresses and corresponding companiesMr Nicholas Paul Geoghegan
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 1 12 Fratton Road, Portsmouth, HampshireActive Corporate (3 parents)Equity (Company account)30,959 GBP2024-04-30Officer
2008-04-30 ~ nowIIF 2 - Director → ME - 2 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)Equity (Company account)-6,052 GBP2023-12-31Officer 2022-10-26 ~ nowIIF 15 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)593 GBP2023-12-31Officer 2012-07-23 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 5 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Aberdeen House, South Road, Haywards Heath, EnglandDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2021-12-31Officer 2019-10-01 ~ dissolvedIIF 10 - Director → ME
- 1 Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-12,911 GBP2023-12-31Officer 2016-04-21 ~ 2019-10-16IIF 1 - Director → ME
- 2BLUEHAVEN ASSET MANAGEMENT LIMITED - 2012-05-28 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-345,883 GBP2024-12-31Officer 2012-05-24 ~ 2023-01-27IIF 4 - Director → ME
- 3 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,007 GBP2024-12-31Officer 2017-05-22 ~ 2023-01-27IIF 6 - Director → ME
- 4 The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents)Equity (Company account)-38,911,965 GBP2024-10-31Officer 2017-01-05 ~ 2018-11-19IIF 11 - Director → ME
- 5
FORTIS WEALTH LTD
- nowFORTIS WEALTH LTD - 2020-10-06KANDU ADVICE LTD - 2021-01-26 Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Equity (Company account)-174,705 GBP2021-05-31Officer 2019-08-26 ~ 2020-05-12IIF 8 - Director → ME - 6 110 Cannon Street, LondonLiquidation Corporate (2 parents, 14 offsprings)Equity (Company account)2,884,669 GBP2020-05-31Officer 2020-05-12 ~ 2025-04-10IIF 14 - Director → ME
- 7BLUEHAVEN VENTURES LIMITED - 2019-04-15 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-08 ~ 2019-12-03IIF 5 - Director → MEPerson with significant control 2019-04-11 ~ 2019-09-16IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SPARTAN CAR PARTS LTD - 2011-12-01 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)920,077 GBP2018-12-31Officer 2019-05-10 ~ 2019-11-27IIF 3 - Director → ME
- 9
VC LENDING LIMITED
- nowVALA LENDING LIMITED - 2024-11-11 Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2019-10-01 ~ 2020-08-01IIF 9 - Director → ME
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