GENNY GP LIMITED

Overview

Company Name	GENNY GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC536481
Jurisdiction	Scotland
Date of Creation	May 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENNY GP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GENNY GP LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GENNY GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENNY GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for GENNY GP LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

May 15, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jun 05, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 13, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Dec 13, 2023	Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023	2 pages	CH01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 12, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022	1 pages	TM01

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 25, 2020	Confirmation statement made on May 25, 2020 with updates	4 pages	CS01

May 05, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Oct 02, 2019	Change of details for M&G Prudential Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Oct 02, 2019	Change of details for M & G Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Jun 12, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

May 27, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Director's details changed for Mr Andrew Matthews on Apr 12, 2019	2 pages	CH01

Apr 15, 2019	Change of details for M & G Limited as a person with significant control on Apr 12, 2019	2 pages	PSC05

Apr 13, 2019	Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Martin James Lennon on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Edward Hilton Clarke on Apr 12, 2019	2 pages	CH01

Oct 09, 2018	Appointment of Mr Andrew Matthews as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of GENNY GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 United Kingdom	May 26, 2016		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1966-2	Investment Manager	89466210001
CORRADI, Daniela Renata Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jun 30, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1983-6	Finance Director	297689280002
LENNON, Martin James Fenchurch Avenue EC3M 5AG London 10 United Kingdom	May 26, 2016		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1970-1	Investment Manager	79315290005
MATTHEWS, Andrew Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 01, 2018		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1962-9	Director	197301150002
FERNANDES, Milton Anthony Fenchurch Avenue EC3M 5AG London 10 United Kingdom	May 26, 2016	Jun 30, 2022	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1961-12	Investment Manager	108927700001
MCCLELLAND, Jonathan Peter 5 Laurence Pountney Hill EC4R 0HH London Infracapital England	May 26, 2016	Sep 07, 2018	Director	5 Laurence Pountney Hill EC4R 0HH London Infracapital England	United Kingdom	British	1963-7	Legal Officer	65808580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENNY GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

May 26, 2016

Fenchurch Avenue

EC3M 5AG London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01048359

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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