GENNY GP 2 LIMITED

Overview

Company Name	GENNY GP 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC547302
Jurisdiction	Scotland
Date of Creation	Oct 10, 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 2 LIMITED?

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

Where is GENNY GP 2 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 2 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 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for GENNY GP 2 LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025	1 pages	TM01

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

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

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

Dec 14, 2023	Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023	2 pages	CH01

Oct 20, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

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

Oct 17, 2022	Confirmation statement made on Oct 09, 2022 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

Apr 29, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

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

Nov 11, 2020	Director's details changed for Mr Mark Peter Chladek on Nov 11, 2020	2 pages	CH01

Oct 09, 2020	Change of details for M&G Fa Limited as a person with significant control on Oct 10, 2016	2 pages	PSC05

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Director's details changed for Edward Hilton Clarke on Oct 08, 2020	2 pages	CH01

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

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

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 Fa Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Sep 27, 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

Apr 15, 2019	Director's details changed for Mr Mark Peter Chladek 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

View All Filings

Who are the officers of GENNY GP 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHLADEK, Mark Peter Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 01, 2018		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1973-2	Investment Manager	251088650002
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	Nov 23, 2016		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1970-1	Investment Manager	79315290005
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 10, 2016	May 31, 2025	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1966-2	Fund Manager	89466210001
FERNANDES, Milton Anthony Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Nov 23, 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 Governors House United Kingdom	Nov 23, 2016	Sep 07, 2018	Director	5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom	United Kingdom	British	1963-7	Director Of Legal Services	65808580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENNY GP 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Oct 10, 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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