Genesis UK Holdco Limited

Active12590293 Private limited company
Incorporated
7 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2021
American
Born March 1979 (47)
Officer history (5 former)
16 February 2024
Resigned Pretto-Sakmann, Arianna as Director
5 January 2023
Resigned Conneely, John as Director
17 August 2022
Resigned Moro, Soichiro Michael as Director
31 December 2021
Resigned Parry, Miles Robert as Director
30 December 2021
Appointed Sullivan, Andrew as Director
30 December 2021
Appointed Conneely, John as Director
5 November 2021
Resigned Marshall, Leon Wayne St Aubyne as Director
19 May 2020
Appointed Marshall, Leon Wayne St Aubyne as Director
19 May 2020
Appointed Parry, Miles Robert as Director
7 May 2020
Appointed Moro, Soichiro Michael as Director
7 May 2020
Appointed Pretto-Sakmann, Arianna as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Genesis UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2023 2024 (£622,281) (£605,507) (£616,507)
Balance sheet detail
202420232022
Creditors (< 1 year)£616,507£605,507£622,281
Net Current Assets(£616,507)(£605,507)(£622,281)
Shareholder Funds(£616,507)(£605,507)(£622,281)

Filings

Filing history not loaded yet. See it on Companies House

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