Genesis Purchasing Limited

Active05713741 Private limited company
Incorporated
17 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Notting Hill Genesis
Accounts type
Full
Region
Greater London
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British
Born May 1959 (67)
Director · Appointed 18 March 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British,Portuguese
Born May 1966 (60)
Director · Appointed 31 January 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British
Born January 1978 (48)
Kassem, Tabitha Cecilia Ursula
Secretary · Appointed 22 April 2025
Director · Appointed 3 January 2023
Also at Folio Fresh Wharf Limited, Folio Oakland Rise Limited, Canonbury Developments Limited · more companies
British
Born April 1967 (59)
Officer history (32 former)
29 September 2026
Appointed Evans, Helen Elizabeth as Director
28 September 2026
Resigned Franco, Patrick Lanigan as Director
31 March 2026
Resigned Smith, Mark as Director
18 March 2026
Appointed Cunha, Victor Da as Director
31 January 2026
Appointed Wilcockson, Craig Lee as Director
31 January 2026
Resigned Peter, Rajiv Simon as Director
27 November 2025
Resigned Thacker, Vipulchandra Biharilal as Director
20 June 2025
Resigned Yallop, Katie as Director
22 April 2025
Resigned Thomson, Sara as Secretary
22 April 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
30 September 2024
Resigned Hughes, John as Director
5 June 2024
Appointed Thomson, Sara as Secretary
5 June 2024
Resigned Nankivell, Andrew as Secretary
15 April 2024
Appointed Smith, Mark as Director
18 May 2023
Resigned Okunola, Abayomi Abiodun as Director
3 January 2023
Appointed Cornwall-Jones, Matthew John as Director
3 January 2023
Appointed Franco, Patrick Lanigan as Director
2 January 2023
Resigned Davies, Kate Janet as Director
2 January 2023
Resigned Hoult, Eleanor Case as Director
17 August 2022
Resigned Vaughan, Mark Brian Robert as Director
17 August 2022
Resigned Byrne, Carl Francis as Director
1 April 2022
Appointed Peter, Rajiv Simon as Director
31 March 2022
Resigned Belton, Andrew Jude as Director
29 September 2021
Appointed Okunola, Abayomi Abiodun as Director
21 August 2021
Resigned Pillips, Paul Christopher as Director
1 June 2020
Resigned Stibbe, Jeremy Hugh as Director
30 April 2020
Appointed Hoult, Eleanor Case as Director
22 January 2020
Appointed Yallop, Katie as Director
1 November 2018
Resigned Froude, Elizabeth Mary as Director
3 April 2018
Appointed Hughes, John as Director
3 April 2018
Resigned Milne, Hilary as Secretary
3 April 2018
Appointed Nankivell, Andrew as Secretary
3 April 2018
Appointed Vaughan, Mark Brian Robert as Director
3 April 2018
Appointed Byrne, Carl Francis as Director
3 April 2018
Appointed Belton, Andrew Jude as Director
3 April 2018
Appointed Thacker, Vipulchandra Biharilal as Director
3 April 2018
Appointed Pillips, Paul Christopher as Director
3 April 2018
Appointed Davies, Kate Janet as Director
3 April 2018
Appointed Stibbe, Jeremy Hugh as Director
3 April 2018
Resigned Hadden, Neil John as Director
31 July 2016
Resigned Ponting, Laurice Tania as Director
31 July 2016
Resigned Carleton, John as Director
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
23 July 2013
Appointed Ponting, Laurice Tania as Director
23 July 2013
Appointed Hadden, Neil John as Director
23 July 2013
Appointed Froude, Elizabeth Mary as Director
21 June 2013
Resigned Kerse, Robert Williams as Director
3 May 2011
Appointed Kerse, Robert Williams as Director
20 April 2011
Appointed Bligh, Jacqueline Alison as Secretary
20 April 2011
Resigned Robertson, Stephen George as Secretary
31 December 2010
Resigned Gayfer, Mark Stephen Anthony as Director
21 September 2010
Appointed Carleton, John as Director
21 September 2010
Resigned Coleman, Steven John as Director
19 December 2008
Resigned Lappin, John as Director
15 December 2008
Appointed Gayfer, Mark Stephen Anthony as Director
26 September 2006
Appointed Lappin, John as Director
31 August 2006
Resigned Levenson, David Elkan as Director
24 April 2006
Resigned Coveney, Siobhan Victoria as Secretary
24 April 2006
Appointed Robertson, Stephen George as Secretary
17 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2006
Appointed Coveney, Siobhan Victoria as Secretary
17 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 February 2006
Appointed Levenson, David Elkan as Director
17 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
17 February 2006
Appointed Coleman, Steven John as Director
17 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Filings 127

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates23 October 2026
14 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
8 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all 127 filings

Some other companies at this address

Armada 1 South Development LLP
Canonbury Developments Limited
Central Chelmsford Development Agency Limited
Choices for Grahame Park Limited
Folio Bakersfield Limited
Folio Buildings Limited

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