GEN PHAR PRO INVESTMENTS (GB) LIMITED
Overview
| Company Name | GEN PHAR PRO INVESTMENTS (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04445078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEN PHAR PRO INVESTMENTS (GB) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GEN PHAR PRO INVESTMENTS (GB) LIMITED located?
| Registered Office Address | 3rd Floor Norvin House 45-55 Commercial Street E1 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEN PHAR PRO INVESTMENTS (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEN PHAR PRO INVESTMENTS (GB) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for GEN PHAR PRO INVESTMENTS (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Finsbury Secretaries Limited on May 11, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on Jun 12, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of GEN PHAR PRO INVESTMENTS (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | Secretary | 45-55 Commercial Street First Floor E1 6BD London 3rd Floor United Kingdom |
| 172789950001 | ||||||||||
| ANZUINI, Riccardo | Director | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | Italy | Italian | 236358540001 | |||||||||
| AR SECRETARIES LIMITED | Secretary | 28 Goodge Street W1T 2QQ London | 108132300001 | |||||||||||
| FINSBURY SECRETARIES LIMITED | Secretary | Paul Street EC2A 4NG London 64 England |
| 172789950001 | ||||||||||
| FINSBURY SECRETARIES LIMITED | Secretary | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom |
| 172789950001 | ||||||||||
| FORT JEUDI SECRETARIES LTD | Secretary | 16 Grosvenor Place Belgravia SW1X 7HH London | 78979620001 | |||||||||||
| SIL SECRETARIES LIMITED | Secretary | 8 Shepherd Market W1J 7JY London Suite 12 |
| 88415160002 | ||||||||||
| BATTAGLIA, Carlo | Director | 29 Moscow Mansions 224 Cromwell Road SW5 0SP London | England | Italian | 106618690001 | |||||||||
| EASTWOOD, Alexander William | Director | 6 Muir Park Senneville Quebec Canada | United Kingdom | Canadian | 82405620001 | |||||||||
| SEEBALUCK, Soobaschand | Director | 64 Paul Street EC2A 4NG London Ground Floor Right | England | British | 174803480002 | |||||||||
| SEEBALUCK, Soobaschand | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | United Kingdom | British | 174803480001 | |||||||||
| MOUNT MORITZ DIRECTORS LIMITED | Director | 35 Bruton Street Mayfair W1J 6QY London | 106489210001 | |||||||||||
| SIL DIRECTORS LIMITED | Director | 8 Shepherd Market W1J 7JY London Suite 12- |
| 129097420001 |
Who are the persons with significant control of GEN PHAR PRO INVESTMENTS (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pieffeuno S.R.L. | Aug 02, 2017 | Via Guido Guarini Matteucci Milano No. 1 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carini S.P.A | Apr 06, 2016 | Foro Buonaparte 20121 Milano (Mi) 68 Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0