Genny Uk 1 Limited. net worth, address, company information. Free

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Genny Uk 1 Limited (reg no 10207652) is a private limited company founded on 2016-05-31 originating in United Kingdom. This enterprise was registered at First Floor ,, 85 Great Portland Street, London W1W 7LT. Genny Uk 1 Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Genny Uk 1 Limited
Number	10207652
Date of Incorporation:	Tuesday 31st May 2016
End of financial year:	31 December
Address:	First Floor ,, 85 Great Portland Street, London, W1W 7LT
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Stephen N. (appointed on 31 May 2016), James H. (appointment date: 31 May 2016). 1 secretary is there as well: Bernard S. (appointed on 19 July 2022). The Companies House indexes 2 persons of significant control, namely: Genny Slp 2 Lp is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Genny Gp Limited is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Genny Slp 2 Lp

26 June 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl028737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genny Gp Limited

31 May 2016 - 26 June 2017

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 2023-12-12 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-12-12 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2023-06-22 filed on: 22nd, June 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2022-07-19 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 2022-07-19 filed on: 19th, July 2022 \| address	Free Download (1 page)
(AP03) On 2022-07-19 - new secretary appointed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-06-30 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-06-22 filed on: 23rd, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021-06-22 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, June 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, July 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2020-06-11 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, July 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019-06-07 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-04-12 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2019-04-12 filed on: 23rd, April 2019 \| officers	Free Download (3 pages)
(CH01) On 2019-04-12 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-12 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-18 filed on: 18th, April 2019 \| address	Free Download (2 pages)
(AP04) On 2019-04-01 - new secretary appointed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-10-16 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, October 2018 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, October 2018 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2018-10-22: 1.00 EUR filed on: 22nd, October 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 01/10/18 filed on: 22nd, October 2018 \| insolvency	Free Download (5 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018-06-07 filed on: 7th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2017-07-27 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-27 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-30 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 16th, June 2016 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 31st, May 2016 \| incorporation	Free Download (54 pages)

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