Geneva Global Investments Limited, London
Geneva Global Investments Limited is a private limited company. Registered at 20 North Audley Street, London W1K 6WE, the aforementioned 5 years old firm was incorporated on 2018-11-15 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).2 directors can be found in the firm: Jessica R. (appointed on 03 July 2023), Huseyin S. (appointed on 15 November 2018). Moving to the secretaries (1 in total), we can name: Huseyin S. (appointed on 15 November 2018).
| About | |
|---|---|
| Name: Geneva Global Investments Limited | |
| Number: 11679702 | |
| Incorporation date: 2018-11-15 | |
| End of financial year: 30 November |
| Address: |
20 North Audley Street London W1K 6WE |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Huseyin S.
15 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Morad W.
15 March 2023 - 20 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Murat T.
10 February 2023 - 10 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | 148,633 | 563,782 |
| Number Shares Allotted | 1 | 1 | - | - |
The date for Geneva Global Investments Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was filed on 2023-03-15. The deadline for a subsequent accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 30 November 2021.
3 persons of significant control are indexed in the official register, namely: Huseyin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Morad W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Murat T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/20 filed on: 21st, December 2023 | officers |
Free Download
(1 page)
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