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Nom	Geometry Global (UK) Limited
Adresse	Sea Containers House 18 Upper Ground London SE1 9GL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 juin 2024
Société Numéro de Registre	00913184 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	90030 - Création artistique
Statut de Société	active
Noms Précédents	Geometry Global UK Limited Group Activation LTD Bates UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Garrott Dorland Crawford Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01012296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kopec, Marta Barbara London, England Status: Active Notified: 01/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Polish

Whelan, Michelle London, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL Status: Active Notified: 19/09/2005 Role: Secretary Nationality: Other

Hyde, Matthew James London, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 01/11/2023 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Captivate Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 04332471 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Captivate Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 04332471 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Geometry Global (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)