Genacys Limited (registration number 03541335) is a private limited company started on 1998-04-06 in England. The firm was registered at 41-44 Great Queen Street, London WC2B 5AD. Genacys Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Genacys Limited
Number 03541335
Date of Incorporation: 1998-04-06
End of financial year: 31 December
Address: 41-44 Great Queen Street, London, WC2B 5AD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Eliot M. (in the company from 01 May 2019), Abraham G. (appointment date: 01 May 2019), Charles B. (appointed on 01 May 2019). The official register reports 3 persons of significant control, namely: Cable Capital Partners Ltd can be found at Great Queen Street, WC2B 5AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gqsf Llp can be found at Great Queen Street, WC2B 5AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Whyte Group Limited can be found at 298 Regents Park Road, N3 2UA London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Cable Capital Partners Ltd
1 January 2020
Address 41-44 Great Queen Street, London, WC2B 5AD, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 09082125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gqsf Llp
26 March 2019 - 1 January 2020
Address 41-44 Great Queen Street, London, WC2B 5AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc419686
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Whyte Group Limited
6 April 2016 - 26 March 2019
Address Marlborough House 298 Regents Park Road, London, N3 2UA, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 01286190
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 1st, September 2023 | accounts
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