Website & contact details
- Group website
- The site of this company’s group or brand.
Geninvest Limited
- Incorporated
- 11 December 2004 (21 years)
- Previously known as
- Stillness 803 Limited (until 25 January 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Notting Hill Genesis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Bruce Kenrick HouseKillick StreetLondonN1 9FL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born May 1959 (67)
Director · Appointed 18 March 2026
British,Portuguese
Born May 1966 (60)
Director · Appointed 31 January 2026
British
Born January 1978 (48)
Kassem, Tabitha Cecilia Ursula
Secretary · Appointed 22 April 2025
Director · Appointed 3 January 2023
British
Born April 1967 (59)
Officer history (47 former)
29 September 2026
28 September 2026
31 March 2026
18 March 2026
31 January 2026
31 January 2026
27 November 2025
20 June 2025
22 April 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
22 April 2025
Resigned Thomson, Sara as Secretary
30 September 2024
5 June 2024
Appointed Thomson, Sara as Secretary
5 June 2024
Resigned Nankivell, Andrew as Secretary
15 April 2024
18 May 2023
3 January 2023
3 January 2023
2 January 2023
2 January 2023
17 August 2022
17 August 2022
1 April 2022
31 March 2022
29 September 2021
21 August 2021
1 June 2020
30 April 2020
22 January 2020
22 January 2020
22 January 2020
1 November 2018
3 April 2018
3 April 2018
3 April 2018
Appointed Nankivell, Andrew as Secretary
3 April 2018
3 April 2018
3 April 2018
3 April 2018
3 April 2018
3 April 2018
3 April 2018
Resigned Milne, Hilary as Secretary
3 April 2018
31 July 2016
31 March 2015
31 March 2015
31 March 2015
Resigned Coleman, Peter John as Director
31 March 2015
31 March 2015
5 January 2015
Resigned Wynne, Doug as Secretary
5 January 2015
Appointed Milne, Hilary as Secretary
26 September 2014
Appointed Wynne, Doug as Secretary
26 September 2014
Resigned Bligh, Jacqueline Alison as Secretary
15 July 2014
Resigned Balabanoff, Gerald Alfred Joel as Director
15 July 2014
Appointed Coleman, Peter John as Director
31 March 2014
21 June 2013
4 June 2013
31 March 2013
31 March 2013
31 March 2013
27 November 2012
1 November 2012
25 October 2012
26 July 2011
26 July 2011
5 May 2011
5 May 2011
3 May 2011
20 April 2011
Appointed Bligh, Jacqueline Alison as Secretary
20 April 2011
31 December 2010
21 September 2010
Resigned Lansman, Stephen as Director
21 September 2010
21 September 2010
21 September 2010
1 October 2009
1 October 2009
30 September 2009
29 September 2009
6 May 2009
6 May 2009
Resigned Wybraniec, Lawrence Frederick, Mr. as Director
19 December 2008
15 December 2008
22 July 2008
22 July 2008
Appointed Balabanoff, Gerald Alfred Joel as Director
26 September 2006
31 August 2006
24 April 2006
24 April 2006
26 April 2005
Appointed Wybraniec, Lawrence Frederick, Mr. as Director
26 April 2005
Appointed Lansman, Stephen as Director
20 April 2005
20 April 2005
20 April 2005
20 April 2005
20 April 2005
5 April 2005
11 December 2004
11 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Notting Hill Genesis
Corporate entity · Notified 1 April 2018
Has significant influence or control
Community Benefit Society
Reg. no. 7746
Holdings 2
Companies where Geninvest Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 8 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director |
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