Genus Capital 3 Limited

Active10421449 Private limited company
Incorporated
11 October 2016 (10 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2016
British
Born May 1971 (55)
Director · Appointed 11 October 2016
British
Born October 1946 (80)
Director · Appointed 11 October 2016
British
Born February 1951 (75)
Officer history (1 former)
26 January 2017
Resigned Thompson, Robert Garner as Director
11 October 2016
Appointed Mathias, Richard Mark as Director
11 October 2016
Appointed Speakman, David Francis as Director
11 October 2016
Appointed Speakman, Maureen as Director
11 October 2016
Appointed Thompson, Robert Garner as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10384968

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Genus Capital 1 Limited Owns 75–100% of shares
Genus Capital 2 Limited Owns 50–75% of shares
Genus Capital 3 Limited This company Owns 75–100% of shares
Capital & Centric (Cinnamon) Limited Owns 50–75% of shares
Newco 1457 Ltd Owns 75–100% of shares
Newco 5867 Ltd Owns 75–100% of shares
Genus Capital 4 Limited Owns 75–100% of shares
Genus Capital 6 Limited Owns 75–100% of shares
Genus Capital 7 Limited Owns 75–100% of shares
Genus Capital 8 Limited Owns 75–100% of shares
Prime Structures Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£6,408)
Employees
3

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£2,198) (£2,198) (£2,198) (£2,198) (£4,117) (£6,408)
Balance sheet detail
202520242023202120202019
Fixed Assets£110
Current Assets£11,423,142
Creditors (< 1 year)£568,915£566,624£1,111,027£13,150,449£12,325,449£11,425,450
Net Current Assets(£2,308)
Net Assets(£6,408)(£4,117)(£2,198)(£2,198)(£2,198)(£2,198)
Shareholder Funds(£6,408)(£4,117)(£2,198)(£2,198)(£2,198)(£2,198)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 December 2025
10 October 2025Confirmation statement with updates10 October 2025
18 July 2025Total exemption full accounts31 December 2024
25 March 2025Change of details for a person with significant control
25 March 2025Registered office address changed
Show all recent filings

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