Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Genie Topco Limited
- Incorporated
- 10 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Livingbridge Enterprise LLP
- Accounts type
- Group
- Region
- East of England
- Address
- Ldh House St Ives Business ParkParsons GreenSt IvesPE27 4AA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born September 1992 (34)
Director · Appointed 5 September 2024
British
Born February 1978 (48)
Director · Appointed 5 September 2024
British
Born October 1961 (65)
Director · Appointed 21 October 2022
British
Born February 1972 (54)
British
Born November 1968
Officer history (11 former)
26 January 2026
26 January 2026
5 September 2024
5 September 2024
19 March 2024
24 March 2023
29 January 2023
21 October 2022
16 May 2022
16 May 2022
16 May 2022
9 March 2022
6 January 2022
6 January 2022
16 December 2019
14 February 2019
12 October 2017
29 September 2017
31 July 2017
21 April 2017
21 April 2017
7 November 2016
7 November 2016
25 February 2016
25 February 2016
25 February 2016
10 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Corporate
Reg. no. Oc419118
Livingbridge Enterprise LLP
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Corporate
Reg. no. Oc401650
Holdings 1
Companies where Genie Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2016
Ceased Livingbridge Enterprise LLP — Owns 50–75% of shares (as a firm)
1 July 2016
Ceased Livingbridge EP LLP — Owns 50–75% of shares
6 April 2016
Ceased Livingbridge Enterprise GP Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Register inspection address has been changed | |||
| 12 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Group of companies' accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
Halifax
Gateshead
London
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