HG GENESIS 11 NOMINEES LIMITED

HG GENESIS 11 NOMINEES LIMITED

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

    Company NameHG GENESIS 11 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16362519
    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 11 NOMINEES LIMITED?

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

    Where is HG GENESIS 11 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 11 NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 03, 2027

    What is the status of the latest confirmation statement for HG GENESIS 11 NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for HG GENESIS 11 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2025

    Statement of capital on Apr 03, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of HG GENESIS 11 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 KingdomBritish334209510001
    BATCHELOR, Steven James
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    United KingdomBritish229059600001

    Who are the persons with significant control of HG GENESIS 11 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AP London
    2 More London Riverside
    Apr 03, 2025
    SE1 2AP London
    2 More London Riverside
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13868078
    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.

    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