Genavest Capital Limited, London

Genavest Capital Limited is a private limited company. Situated at 16 Great Queen Street, London WC2B 5AH, the above-mentioned 3 years old company was incorporated on 2020-07-31 and is officially classified as "fund management activities" (Standard Industrial Classification: 66300).
3 directors can be found in the firm: Andries D. (appointed on 10 November 2020), Luan E. (appointed on 10 November 2020), Ronnie P. (appointed on 31 July 2020).
About
Name: Genavest Capital Limited
Number: 12783153
Incorporation date: 2020-07-31
End of financial year: 31 December
 
Address: 16 Great Queen Street
London
WC2B 5AH
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Genavest Holdings Limited
18 December 2020 - 18 December 2020
Address 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Company
Country registered Virgin Islands, British
Place registered Registrar Of Corporate Affairs Of The British Virgin Islands
Registration number 2046252
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ronnie P.
31 July 2020 - 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Genavest Capital Limited confirmation statement filing is 2024-08-13. The latest one was submitted on 2023-07-30. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Genavest Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Market Square, P.o. Box 3175, Tortola. Ronnie P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-30
filed on: 13th, September 2023 | confirmation statement
Free Download (3 pages)