Genus Capital 1 Limited. net worth, address, company information. Free

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Genus Capital 1 Limited (number 10385692) is a private limited company started on 2016-09-20 in United Kingdom. The business is located at 2Nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. Genus Capital 1 Limited operates Standard Industrial Classification code: 64306 which means "activities of real estate investment trusts".

Company details

Name	Genus Capital 1 Limited
Number	10385692
Date of Incorporation:	Tue, 20th Sep 2016
End of financial year:	31 December
Address:	2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS
SIC code:	64306 - Activities of real estate investment trusts

Moving to the 3 directors that can be found in the enterprise, we can name: Richard M. (in the company from 28 September 2016), Maureen S. (appointment date: 20 September 2016), David S. (appointed on 20 September 2016). The Companies House reports 1 person of significant control - Genus Capital Limited, a firm which can be found at Emperor Way, Exeter Business Park, EX1 3QS Exeter. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Genus Capital Limited

20 September 2016

Address	2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Comany
Country registered	Uk
Place registered	England And Wales
Registration number	10384968
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 19, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 19, 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On June 20, 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CH01) On June 20, 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 103856920001, created on February 1, 2022 filed on: 2nd, February 2022 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates September 19, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
(CH01) On June 16, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 19, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On June 16, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CH01) On March 4, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 19, 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on June 7, 2017 filed on: 26th, February 2019 \| capital	Free Download (4 pages)
(CH01) On February 19, 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH01) On February 19, 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH01) On February 19, 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH01) On February 19, 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, February 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, February 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates September 19, 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, June 2018 \| accounts	Free Download (5 pages)
(CH01) On April 4, 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control April 4, 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On April 4, 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on April 4, 2018 filed on: 4th, April 2018 \| address	Free Download (1 page)
(CH01) On April 4, 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from September 30, 2017 to December 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 19, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control July 21, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH England to 30 the Spires Eccleston St. Helens Merseyside WA10 5GA on July 25, 2017 filed on: 25th, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2017 \| resolution	Free Download (51 pages)
(TM01) Director appointment termination date: January 26, 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(CH01) On October 7, 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 7, 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Bdo Llp 9th Floor, 1 Bridgewater Place Water Lane Leeds LS11 5RU United Kingdom to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH on October 7, 2016 filed on: 7th, October 2016 \| address	Free Download (1 page)
(AP01) On September 28, 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 28, 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2016 \| incorporation	Free Download (37 pages)

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