GENFINANCE II PLC
Overview
| Company Name | GENFINANCE II PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07036168 |
| 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 GENFINANCE II PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENFINANCE II PLC located?
| Registered Office Address | Bruce Kenrick House Killick Street N1 9FL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENFINANCE II PLC?
| Company Name | From | Until |
|---|---|---|
| WARWICKBRIDGE PLC | Oct 05, 2009 | Oct 05, 2009 |
What are the latest accounts for GENFINANCE II PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENFINANCE II PLC?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for GENFINANCE II PLC?
| 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 | ||
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
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 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
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 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Janet Davies as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of GENFINANCE II PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | Bruce Kenrick House 2 Killick N1 9FL London Bruce Kenrick House England | 335077970001 | |||||||||||
| CORNWALL-JONES, Matthew John | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 304030580001 | |||||||||
| CUNHA, Victor Da | Director | 2 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 | Killick Street N1 9FL London Bruce Kenrick England | England | British | 201928950002 | |||||||||
| BLIGH, Jacqueline Alison | Secretary | Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey United Kingdom | 160853210001 | |||||||||||
| MILNE, Hilary | Secretary | Killick Street N1 9FL London Bruce Kenrick House England | 195156150001 | |||||||||||
| NANKIVELL, Andrew | Secretary | Killick Street N1 9FL London Bruce Kenrick House England | 244974010001 | |||||||||||
| ROBERTSON, Stephen George | Secretary | Chapel Street NW1 5DT London Capital House 25 | British | 147115880001 | ||||||||||
| THOMSON, Sara | Secretary | Killick Street N1 9FL London Bruce Kenrick House England | 325333300001 | |||||||||||
| WYNNE, Douglas Austin | Secretary | 64 Pratt Street NW1 0DL London Atelier House England | 192318620001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Cloak Lane EC4R 2RU London Pellipar House 1st Floor 9 |
| 140723560001 | ||||||||||
| BARKER, Timothy Gwynne | Director | Chapel Street NW1 5DT London Capital House 25 | United Kingdom | British | 54546720001 | |||||||||
| BELL, Adrian | Director | 25 Chapel Street NW1 5DT London Capital House | Uk | British | 57901440002 | |||||||||
| BELTON, Andrew Jude | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 184872960001 | |||||||||
| BYRNE, Carl Francis | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 251742230001 | |||||||||
| DAVIES, Kate Janet | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 146906530002 | |||||||||
| EAST, Stephen John | Director | Shirley Hills Croydon CR0 5HT Surrey White Ladies Birch Hill United Kingdom | England | British | 108586450001 | |||||||||
| FEAVIOUR, Nicholas David | Director | Chapel Street NW1 5DT London Capital House 25 | United Kingdom | British | 174959800001 | |||||||||
| FROUDE, Elizabeth Mary | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 244654570001 | |||||||||
| GURASSA, Charles Mark | Director | W11 | United Kingdom | British | 46748300004 | |||||||||
| HADDEN, Neil John | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | 107508200002 | |||||||||
| 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 | |||||||||
| LEVY, Adrian Joseph Morris | Director | c/o C/O Clifford Chance Secretaries Limited Upper Bank Street E14 5JJ London 10 | England | British | 145990420001 | |||||||||
| MEW, Bruce Robert | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 27030170002 | |||||||||
| OKUNOLA, Abayomi Abiodun | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 135717740001 | |||||||||
| PETER, Rajiv Simon | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 294546060001 | |||||||||
| PHILLIPS, Paul Christopher | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 50465950003 | |||||||||
| PUDGE, David John | Director | c/o C/O Clifford Chance Secretaries Limited Upper Bank Street E14 5JJ London 10 | United Kingdom | British | 162620820001 | |||||||||
| SMITH, Mark | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 258041930001 | |||||||||
| STIBBE, Jeremy Hugh | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 125716780001 | |||||||||
| THACKER, Vipulchandra Biharilal | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 245587860001 | |||||||||
| VAUGHAN, Mark Brian Robert | Director | Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 272031800001 |
Who are the persons with significant control of GENFINANCE II PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notting Hill Genesis | Apr 01, 2018 | Killick Street N1 9FL London Bruce Kenrick House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GENFINANCE II PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 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