GENIP PLC
Overview
| Company Name | GENIP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15517400 |
| 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 GENIP PLC?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GENIP PLC located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENIP PLC?
| Company Name | From | Until |
|---|---|---|
| GENIP, PLC | Aug 23, 2024 | Aug 23, 2024 |
| GENIP, LIMITED | Feb 23, 2024 | Feb 23, 2024 |
What are the latest accounts for GENIP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
What is the status of the latest confirmation statement for GENIP PLC?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for GENIP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lord David Lindsay Willetts as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor David Michael Gann as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||||||||||
Consolidation of shares on Aug 15, 2024 | 6 pages | SH02 | ||||||||||
Consolidation of shares on Aug 15, 2024 | 5 pages | SH02 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 04, 2024
| 7 pages | RP04SH01 | ||||||||||
Appointment of Melissa Cruz as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford Mark Gross as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 27-28 Eastcastle House Eastcastle Street London W1W 8DH | 1 pages | AD03 | ||||||||||
Appointment of Mr Kevin Fitzpatrick as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to 27-28 Eastcastle House Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed genip, PLC\certificate issued on 30/08/24 | 3 pages | CERTNM | ||||||||||
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Balance Sheet | 7 pages | BS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration from a private company to a public company including appointment of secretary(s) | 5 pages | RR01 | ||||||||||
Re-registration of Memorandum and Articles | 55 pages | MAR | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Aug 15, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Aug 15, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of GENIP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 Eastcastle House United Kingdom | 326434280001 | |||||||||||
| CRUZ, Melissa | Director | Brickell Ave Apt 901 33129-2479 Miami 2475 Fl United States | United States | Dominican | Director | 327065850001 | ||||||||
| FITZPATRICK, Kevin | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | England | Irish | Director | 117212260001 | ||||||||
| GANN, David Michael, Professor | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | Director | 108612230001 | ||||||||
| WILLETTS, David Lindsay, Lord | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | Director | 266407000001 | ||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| GROSS, Clifford Mark, Dr | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | Executive | 199865830002 |
Who are the persons with significant control of GENIP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tekcapital Europe Limited | Feb 23, 2024 | New Fetter Lane EC4A 1JP London 12 United Kingdom | No | ||||||||||
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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