Genfinance II PLC

Active07036168 Public limited company
Incorporated
5 October 2009 (17 years)
Previously known as
Warwickbridge PLC (until 19 November 2009)
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
Killick Street
London
N1 9FL

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (33 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
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
22 April 2025
Resigned Thomson, Sara 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 Hoult, Eleanor Case as Director
2 January 2023
Resigned Davies, Kate Janet 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 Phillips, 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
4 April 2018
Resigned Mew, Bruce Robert as Director
3 April 2018
Appointed Hughes, John as Director
3 April 2018
Resigned Hadden, Neil John as Director
3 April 2018
Appointed Davies, Kate Janet as Director
3 April 2018
Appointed Vaughan, Mark Brian Robert as Director
3 April 2018
Appointed Byrne, Carl Francis as Director
3 April 2018
Appointed Thacker, Vipulchandra Biharilal as Director
3 April 2018
Appointed Belton, Andrew Jude as Director
3 April 2018
Appointed Nankivell, Andrew as Secretary
3 April 2018
Appointed Phillips, Paul Christopher as Director
3 April 2018
Resigned East, Stephen John as Director
3 April 2018
Resigned Milne, Hilary as Secretary
3 April 2018
Appointed Stibbe, Jeremy Hugh as Director
26 March 2018
Appointed Mew, Bruce Robert as Director
16 January 2017
Resigned Gurassa, Charles Mark as Director
5 January 2015
Resigned Wynne, Douglas Austin as Secretary
5 January 2015
Appointed Milne, Hilary as Secretary
26 September 2014
Appointed Wynne, Douglas Austin as Secretary
26 September 2014
Resigned Bligh, Jacqueline Alison as Secretary
21 June 2013
Resigned Kerse, Robert Williams as Director
4 June 2013
Appointed Froude, Elizabeth Mary as Director
30 October 2012
Resigned Wollridge, Stephen as Director
26 July 2011
Appointed East, Stephen John as Director
8 June 2011
Appointed Bligh, Jacqueline Alison as Secretary
8 June 2011
Resigned Barker, Timothy Gwynne as Director
8 June 2011
Resigned Bell, Adrian as Director
8 June 2011
Resigned Robertson, Stephen George as Secretary
17 May 2011
Appointed Kerse, Robert Williams as Director
15 November 2010
Appointed Gurassa, Charles Mark as Director
25 November 2009
Resigned Feaviour, Nicholas David as Director
19 November 2009
Appointed Wollridge, Stephen as Director
19 November 2009
Appointed Bell, Adrian as Director
19 November 2009
Appointed Hadden, Neil John as Director
18 November 2009
Appointed Robertson, Stephen George as Secretary
18 November 2009
Appointed Barker, Timothy Gwynne as Director
18 November 2009
Appointed Feaviour, Nicholas David as Director
18 November 2009
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
18 November 2009
Resigned Levy, Adrian Joseph Morris as Director
18 November 2009
Resigned Pudge, David John as Director
5 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
5 October 2009
Appointed Levy, Adrian Joseph Morris as Director
5 October 2009
Appointed Pudge, David John as Director

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 122

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates3 October 2026
14 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
6 October 2026Full accounts31 March 2026
8 April 2026Termination of appointment of a director
Show all 122 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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