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GENIE TOPCO LIMITED

GENIE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENIE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09997998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GENIE TOPCO LIMITED located?

    Registered Office Address
    Ldh House St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GENIE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for GENIE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    		1 pagesAD02

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Giles Edward Kilbourn as a director on Jan 26, 2026

    		2 pagesAP01

    Termination of appointment of Ronan Sandford as a director on Jan 26, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2025

    		35 pagesAA

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 189,795.284864
    		12 pagesSH06

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 189,803.851871
    		10 pagesSH01

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 189,797.846984
    		12 pagesSH06
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 24/04/2024.

    legacy

    		14 pagesRP04SH01

    Second filing of Confirmation Statement dated Feb 09, 2025

    		23 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 09, 2024

    		24 pagesRP04CS01

    legacy

    		14 pagesRP04SH01

    Group of companies' accounts made up to Jun 30, 2024

    		36 pagesAA

    09/02/25 Statement of Capital gbp 189802.851143

    		24 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/07/2025

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Appointment of Tim Buckman as a director on Sep 05, 2024

    		2 pagesAP01

    Appointment of Kevin Lyon as a director on Sep 05, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 189,767.289024
    		15 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification A second filed SH01 was registered on 29/07/2025

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 189,795.284864
    		14 pagesSH06
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed SH06 was registered on 05/08/2025.

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The payment by the company of £1.00, out of the capital of the company be approved 19/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of John Haden Harris as a director on Mar 19, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2024 with updates

    		23 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/07/2025

    Second filing of a statement of capital following an allotment of shares on Jan 17, 2024

    • Capital: GBP 189,801.289832
    		16 pagesRP04SH01
    View All Filings

    Who are the officers of GENIE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKMAN, Tim
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish295992130001
    CRYER, Charles
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish296010450001
    KILBOURN, Giles Edward
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish311764210001
    LYON, Kevin John
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish114851270003
    WARD, Paul James
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		EnglandBritish103085140002
    COWLES, Lee Andrew
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		EnglandBritish169999120001
    GIRARDEAU, Simone Ceri
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish255586460001
    GUILD, Simon Angus
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish119776820001
    HARRIS, John Haden
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish181960830001
    HOLT, Nicholas Edward
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Suite 1 Clare Hall
    Cambridgeshire
    England
    		Director
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Suite 1 Clare Hall
    Cambridgeshire
    England
    		United KingdomBritish246677550001
    KIRBY, David John
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		EnglandBritish230610520001
    MAYNARD, Robert James
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		EnglandBritish218474130002
    RONALD, Ian Christopher
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Suite 1 Clare Hall
    Cambridgeshire
    England
    		Director
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Suite 1 Clare Hall
    Cambridgeshire
    England
    		EnglandBritish83920490003
    SANDFORD, Ronan
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		Director
    St Ives Business Park
    Parsons Green
    PE27 4AA St Ives
    Ldh House
    Cambridgeshire
    United Kingdom
    		EnglandIrish302012070001
    SIMON, Guy Daniel
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish291126340001
    UPTON, Matthew
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Suite 1 Clare Hall
    Cambridgeshire
    England
    		Director
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Suite 1 Clare Hall
    Cambridgeshire
    England
    		EnglandBritish205846840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Jul 01, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc401650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Jul 01, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc311889
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Apr 06, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09758974
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Apr 06, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc419118
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Apr 06, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc401650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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