Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Genesis Midco 1 Limited
- Incorporated
- 19 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Genesis Topco Limited
- Address
- Genesis House7 Cotswold Business VillageLondon RoadMoreton-In-MarshGL56 0JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
British
Born April 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genesis Topco Limited
Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Genesis Midco 1 Limited This company
Genesis Devco 1 Limited Owns 75–100% of shares
Genesis Devco 2 Limited Owns 75–100% of shares
Ardencote Manor Limited Owns 75–100% of shares
Genesis Devco 3 Limited Owns 75–100% of shares
Genesis Devco 4 Limited Owns 75–100% of shares
Orsett Hall Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Statement of capital following an allotment of shares |
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