Genny UK 2 Limited

Active10209722 Private limited company
Incorporated
1 June 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Belgian
Born February 1985 (41)
Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Officer history (5 former)
31 December 2024
Appointed Mitchev, Peter Krassimirov as Director
31 December 2024
Resigned Harraway, James Keith as Director
31 December 2024
Resigned Nelson, Stephen Keith James as Director
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
19 July 2022
Resigned M&G Management Services Limited as Corporate Secretary
30 June 2022
Resigned Fernandes, Milton Anthony as Director
1 April 2019
Appointed M&G Management Services Limited as Corporate Secretary
16 October 2018
Resigned Signori, Alberto as Director
1 June 2016
Appointed Signori, Alberto as Director
1 June 2016
Appointed Fernandes, Milton Anthony as Director
1 June 2016
Appointed Harraway, James Keith as Director
1 June 2016
Appointed Nelson, Stephen Keith James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Limited Partnership
Reg. no. Sl028737
Former controllers (1)
7 June 2024
Ceased Genny UK 1 Limited — Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
16 July 2026Director's details changed
16 July 2026Registered office address changed
16 July 2026Secretary's details changed
23 June 2026Confirmation statement with updates15 June 2026
Show all 53 filings

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