Website & contact details
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Genesta Hotels Limited
- Incorporated
- 12 October 2011 (15 years)
- Previously known as
- Genesta Estates Limited (until 23 November 2015)Shelf 12345 Limited (until 9 December 2011)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Regent House41 Great Pulteney StreetLondonW1F 9NZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 1 December 2023
British
Born August 1966 (60)
Pollock, Nicholas
Secretary · Appointed 12 October 2011
Director · Appointed 12 October 2011
British
Born February 1950 (76)
Officer history (6 former)
1 April 2026
31 December 2025
31 March 2024
1 December 2023
1 December 2023
31 July 2023
28 July 2020
21 November 2019
1 July 2019
31 March 2012
29 March 2012
12 October 2011
12 October 2011
12 October 2011
12 October 2011
12 October 2011
Appointed Pollock, Nicholas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 346359
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Baveystock Holdings Limited Owns 75–100% of shares
A. Baveystock & Co., Limited Owns 75–100% of shares
Genesta Athenaeum LLP Holds 75–100% of voting rights
Genesta Bathrooms Limited Owns 75–100% of shares
Genesta Brick Street LLP Holds 75–100% of voting rights
Genesta Dublin LLP Holds 75–100% of voting rights
Genesta Georgian LLP Holds 75–100% of voting rights
Genesta Hotels Limited This company Owns 75–100% of shares
Genesta Leasing Limited Owns 75–100% of shares
Genesta Park Lane LLP Holds 75–100% of voting rights
Genesta Trading Limited Owns 75–100% of shares
Sutton Collection Group Limited Owns 75–100% of shares
Sutton Collection Holdings Limited Owns 75–100% of shares
Sutton Collection Limited Owns 75–100% of shares
Sutton Estates Group Limited Owns 75–100% of shares
Sutton Family Estates Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 28 July 2025 | Full accounts | 31 March 2025 |
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