GENR8 DEVELOPMENTS LLP

GENR8 DEVELOPMENTS LLP

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

    Company NameGENR8 DEVELOPMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC333103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GENR8 DEVELOPMENTS LLP located?

    Registered Office Address
    Parsonage Chambers
    3 Parsonage
    M3 2HW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENR8 DEVELOPMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENR8 DEVELOPMENTS LLP?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for GENR8 DEVELOPMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesLLCS01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesLLAA01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Oct 31, 2022

    24 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesLLCS01

    Notification of Genr8 Investments Limited as a person with significant control on Apr 06, 2016

    2 pagesLLPSC02

    Registration of charge OC3331030003, created on Nov 16, 2022

    31 pagesLLMR01

    Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    1 pagesLLAA01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Member's details changed for Early Associates Manchester Limited on Feb 26, 2021

    1 pagesLLCH02

    Termination of appointment of Laterson Sarl as a member on Dec 22, 2020

    1 pagesLLTM01

    Cessation of Chelsfield Partners Llp as a person with significant control on Dec 22, 2020

    1 pagesLLPSC07

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Appointment of Early Associates Manchester Limited as a member on Jan 01, 2016

    2 pagesLLAP02

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Registered office address changed from 50 Hans Crescent London SW1X 0NA to Parsonage Chambers 3 Parsonage Manchester M3 2HW on Aug 07, 2019

    1 pagesLLAD01

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Who are the officers of GENR8 DEVELOPMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLY ASSOCIATES LLP
    Timber Wharf
    32 Worsley Street
    M15 4NX Manchester
    114
    England
    LLP Designated Member
    Timber Wharf
    32 Worsley Street
    M15 4NX Manchester
    114
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC332502
    142331300001
    GENR8 INVESTMENTS LIMITED
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Greater Manchester
    England
    LLP Designated Member
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Greater Manchester
    England
    Identification TypeUK Limited Company
    Registration Number09843490
    275562500002
    LATERSON SARL
    Rue De La Poste
    L-2346
    Luxembourg
    20
    Luxembourg
    LLP Designated Member
    Rue De La Poste
    L-2346
    Luxembourg
    20
    Luxembourg
    Identification TypeEuropean Economic Area
    Registration NumberB129268
    142331290001

    Who are the persons with significant control of GENR8 DEVELOPMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chelsfield Partners Llp
    Hans Crescent
    SW1X 0NA London
    50
    England
    Apr 06, 2016
    Hans Crescent
    SW1X 0NA London
    50
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Early Associates Llp
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    England
    Apr 06, 2016
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Genr8 Investments Limited
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    Apr 06, 2016
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number09843490
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • 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 or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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