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HG GENESIS 10 NOMINEES LIMITED

HG GENESIS 10 NOMINEES LIMITED

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

    • Overview

    Company NameHG GENESIS 10 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13974076
    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 HG GENESIS 10 NOMINEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is HG GENESIS 10 NOMINEES LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HG GENESIS 10 NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HG GENESIS 10 NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for HG GENESIS 10 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Mr Moynul Ali as a director on May 07, 2024

    		2 pagesAP01

    Termination of appointment of Andrew David Jessop as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HG GENESIS 10 NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Moynul
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish322899540001
    BATCHELOR, Steven James
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish229059600001
    JESSOP, Andrew David
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		EnglandBritish268066260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HG GENESIS 10 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AP London
    2 More London Riverside
    		Mar 14, 2022
    SE1 2AP London
    2 More London Riverside
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc301825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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