GENINVEST LIMITED
Overview
| Company Name | GENINVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05311051 |
| 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 GENINVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENINVEST LIMITED located?
| Registered Office Address | Bruce Kenrick House Killick Street N1 9FL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENINVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 803 LIMITED | Dec 11, 2004 | Dec 11, 2004 |
What are the latest accounts for GENINVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENINVEST LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for GENINVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katie Yallop as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nankivell as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Smith as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katie Bond as a director on Jan 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of GENINVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 335085850001 | |||||||
| CORNWALL-JONES, Matthew John | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 304030580001 | |||||
| CUNHA, Victor Da | Director | Killick Street N1 9FL London Bruce Kenrick England | England | British,Portuguese | 269898330001 | |||||
| FRANCO, Patrick Lanigan | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,American | 238432420001 | |||||
| WILCOCKSON, Craig Lee | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 201928950002 | |||||
| BLIGH, Jacqueline Alison | Secretary | Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey Great Britain | 159655750001 | |||||||
| COVENEY, Siobhan Victoria | Secretary | 8 Wellsworth Lane PO9 6BY Rowlands Castle Hampshire | British | 97387270004 | ||||||
| MILNE, Hilary | Secretary | 64 Pratt Street NW1 0DL London Atelier House | 195156270001 | |||||||
| NANKIVELL, Andrew | Secretary | Killick Street N1 9FL London Bruce Kenrick House England | 244976510001 | |||||||
| ROBERTSON, Stephen George | Secretary | 10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire | British | 51354530001 | ||||||
| THOMSON, Sara | Secretary | Killick Street N1 9FL London Bruce Kenrick House England | 324706100001 | |||||||
| WYNNE, Doug | Secretary | 64 Pratt Street NW1 0DL London Atelier House England | 192909210001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BALABANOFF, Gerald Alfred Joel | Director | The Ridgeway HA3 0LW Kenton Harrow 57 Middlesex United Kingdom | United Kingdom | British | 132287730002 | |||||
| BARNES, Myra Carol | Director | Bassein Park Road W12 9RW London 33 United Kingdom | England | British | 155628520001 | |||||
| BELTON, Andrew Jude | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 184872960001 | |||||
| BOND, Katie | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 266777760002 | |||||
| BYRNE, Carl Francis | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 251742230001 | |||||
| CANNON (OBE), Jacqueline | Director | Brocas 31 Cockshot WR14 2TT Malvern | British | 121173610001 | ||||||
| CARLETON, John | Director | Copeland Drive Standish WN6 0XR Wigan 20 Lancashire United Kingdom | England | British | 61692250001 | |||||
| CLOUTING, Anthony James | Director | Crossways Shenfield CM15 8QY Brentwood 44 Essex United Kingdom | United Kingdom | British | 153228670001 | |||||
| COLEMAN, Peter John | Director | Heron Island Caversham RG4 8DQ Reading 11 Berkshire England | United Kingdom | British | 189474720001 | |||||
| DAVIES, Kate Janet | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 146906530002 | |||||
| FROUDE, Elizabeth Mary | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 244654570001 | |||||
| GAYFER, Mark Stephen Anthony | Director | 37 Penerley Road Catford SE6 2LH London | United Kingdom | British | 124287380001 | |||||
| HADDEN, Neil John | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | 107508200001 | |||||
| HADDEN, Neil John | Director | Talbot Street SG5 2QU Hitchin 21 | England | British | 107508200001 | |||||
| HOULT, Eleanor Case | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 272039150001 | |||||
| HUGHES, John | Director | Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | Irish | 154784100001 | |||||
| KERSE, Robert Williams | Director | Queensmill Road SW6 6JR London 77 United Kingdom | England | British | 111192470010 | |||||
| KERSE, Robert William | Director | Albermarle Terrace BS8 4NA Bristol 4 United Kingdom | England | British | 111192470003 | |||||
| LANSMAN, Stephen | Director | 56 Kensington Heights Campden Hill Road W8 7BD London | United Kingdom | British | 54326530006 | |||||
| LAPPIN, John | Director | 15 The Drive IG9 5RB Buckhurst Hill Essex | British | 29589160001 | ||||||
| LEVENSON, David Elkan | Director | 11 Lansdowne Road HA7 2RX Stanmore Middlesex | England | British | 8970930001 | |||||
| O'SHEA, Colette | Director | Asquith House 27 Monk Street SW1P 2AR London 313 United Kingdom | United Kingdom | British | 135746840002 |
Who are the persons with significant control of GENINVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notting Hill Genesis | Apr 01, 2018 | Killick Street N1 9FL London Bruce Kenrick House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GENINVEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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