Genny Uk 2 Limited, London
Genny Uk 2 Limited is a private limited company. Situated at First Floor ,, 85 Great Portland Street, London W1W 7LT, the above-mentioned 7 years old firm was incorporated on 2016-06-01 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in this enterprise: Stephen N. (appointed on 01 June 2016), James H. (appointed on 01 June 2016). When it comes to the secretaries (1 in total), we can name: Bernard S. (appointed on 19 July 2022).
| About | |
|---|---|
| Name: Genny Uk 2 Limited | |
| Number: 10209722 | |
| Incorporation date: 2016-06-01 | |
| End of financial year: 31 December |
| Address: |
First Floor , 85 Great Portland Street London W1W 7LT |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Genny Uk 1 Limited
1 June 2016
| Address | 10 Fenchurch Avenue, London, EC3M 5AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10207652 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Genny Uk 2 Limited confirmation statement filing is 2024-06-29. The last confirmation statement was submitted on 2023-06-15. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, an only firm Genny Uk 1 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Avenue, EC3M 5AG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Tuesday 12th December 2023 director's details were changed filed on: 12th, December 2023 | officers |
Free Download
(2 pages)
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