GENIE BIDCO LIMITED
Overview
| Company Name | GENIE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09998124 |
| 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 GENIE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENIE BIDCO LIMITED located?
| Registered Office Address | Ldh House St Ives Business Park Parsons Green PE27 4AA St Ives Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GENIE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for GENIE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 pages | AD02 | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 23 pages | AA | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Termination of appointment of John Haden Harris as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Appointment of Charles Cryer as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Guy Daniel Simon as a director on May 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Angus Guild as a director on May 16, 2022 | 1 pages | TM01 | ||
Appointment of Rose Brewin as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Tim Buckman as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Haden Harris as a director on May 16, 2022 | 2 pages | AP01 | ||
Registration of charge 099981240003, created on Apr 13, 2022 | 69 pages | MR01 | ||
Termination of appointment of Lee Andrew Cowles as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Guy Daniel Simon as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert James Maynard as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Registered office address changed from Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA United Kingdom to Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire PE27 4AA on Jan 05, 2022 | 1 pages | AD01 | ||
Who are the officers of GENIE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWIN, Rose | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | United Kingdom | British | 295992690001 | |||||
| BUCKMAN, Tim | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | United Kingdom | British | 295992130001 | |||||
| CRYER, Charles | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | United Kingdom | British | 296010450001 | |||||
| WARD, Paul James | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | England | British | 103085140002 | |||||
| COWLES, Lee Andrew | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | England | British | 169999120001 | |||||
| GIRARDEAU, Simone Ceri | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 255586460001 | |||||
| GUILD, Simon Angus | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | United Kingdom | British | 119776820001 | |||||
| HARRIS, John Haden | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | United Kingdom | British | 181960830001 | |||||
| HOLT, Nicholas Edward | Director | St. Ives Business Park Parsons Green PE27 4WY St. Ives Suite 1 Clare Hall Cambridgeshire England | United Kingdom | British | 246677550001 | |||||
| KIRBY, David John | Director | St. Ives Business Park Parsons Green PE27 4WY St. Ives Suite 1 Clare Hall Cambridgeshire England | England | British | 230610520001 | |||||
| MAYNARD, Robert James | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | England | British | 218474130002 | |||||
| RONALD, Ian Christopher | Director | St. Ives Business Park Parsons Green PE27 4WY St. Ives Suite 1 Clare Hall Cambridgeshire England | England | British | 83920490003 | |||||
| SIMON, Guy Daniel | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 291126340001 | |||||
| UPTON, Matthew | Director | St. Ives Business Park Parsons Green PE27 4WY St. Ives Suite 1 Clare Hall Cambridgeshire England | England | British | 205846840001 |
Who are the persons with significant control of GENIE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genie Topco Limited | Apr 06, 2016 | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
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