Gen Phar Pro Investments (GB) Limited

Active04445078 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Riccardo Anzuini
Controlled by
Pieffeuno S.R.L.
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 August 2017
Anzuini, Riccardo
Director · Appointed 2 August 2017
Italian
Born January 1973 (53)
Officer history (11 former)
23 August 2017
Appointed Finsbury Secretaries Limited as Corporate Secretary
2 August 2017
Appointed Anzuini, Riccardo as Director
2 August 2017
Resigned Finsbury Secretaries Limited as Corporate Secretary
2 August 2017
Resigned Seebaluck, Soobaschand as Director
27 July 2017
Appointed Finsbury Secretaries Limited as Corporate Secretary
27 July 2017
Appointed Seebaluck, Soobaschand as Director
19 July 2017
Resigned Seebaluck, Soobaschand as Director
19 July 2017
Resigned Finsbury Secretaries Limited as Corporate Secretary
1 July 2013
Resigned Sil Directors Limited as Corporate Director
1 July 2013
Resigned Battaglia, Carlo as Director
1 July 2013
Appointed Finsbury Secretaries Limited as Corporate Secretary
1 July 2013
Resigned Sil Secretaries Limited as Corporate Secretary
6 November 2012
Appointed Seebaluck, Soobaschand as Director
14 October 2012
Resigned Eastwood, Alexander William as Director
26 February 2006
Appointed Battaglia, Carlo as Director
1 October 2003
Appointed Sil Secretaries Limited as Corporate Secretary
1 October 2003
Resigned Ar Secretaries Limited as Corporate Secretary
5 June 2003
Appointed Sil Directors Limited as Corporate Director
5 June 2003
Appointed Ar Secretaries Limited as Corporate Secretary
5 June 2003
Resigned Fort Jeudi Secretaries Ltd as Corporate Secretary
5 June 2003
Resigned Mount Moritz Directors Limited as Corporate Director
23 May 2002
Appointed Eastwood, Alexander William as Director
22 May 2002
Appointed Fort Jeudi Secretaries Ltd as Corporate Secretary
22 May 2002
Appointed Mount Moritz Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pieffeuno S.R.L.
Corporate entity · Notified 2 August 2017
Has significant influence or control
Limited Company
Reg. no. 09984990961
Former controllers (1)
2 August 2017
Ceased Carini S.P.A — Owns 75–100% of shares

Financials

Net Assets
£2,361,439
Cash
£25,533
Debt Ratio
28%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,384,315 £2,402,552 £2,370,330 £2,361,439
Balance sheet detail
2024202320222021
Fixed Assets£3,211,052£3,211,052£3,211,052£3,211,052
Current Assets£49,088£49,951£71,213£60,816
Debtors£23,555£16,274£8,681£927
Cash£25,533£33,677£62,532£59,889
Creditors (> 1 year)£896,721£888,693
Net Current Assets£47,108£47,971(£808,500)(£826,737)
Net Assets£2,361,439£2,370,330£2,402,552£2,384,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
16 September 2025Confirmation statement with no updates13 September 2025
15 July 2025Total exemption full accounts31 December 2024
17 September 2024Confirmation statement with no updates13 September 2024
10 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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