Genesis Bidco Limited

Active16263967 Private limited company
Incorporated
19 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Genesis Midco 2 Limited
Address
Genesis House
7 Cotswold Business Village
London Road
Moreton-In-Marsh
GL56 0JQ

Filing status

Accounts due
31 December 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Midco 2 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 9 companies

Ownership group derived from the Companies House PSC register

Genesis Bidco Limited This company
Hiddenwell Limited Owns 75–100% of shares
Barons Eden Operating Limited Owns 75–100% of shares
Barons Eden Property Limited Owns 75–100% of shares
HCH Property Limited Owns 75–100% of shares
Eden Hall Day Spa Limited Has significant influence or control
Eds Property Ltd Has significant influence or control
Green Sheep Property Limited DissolvedOwns 75–100% of shares
Hoar Cross Hall Limited Has significant influence or control

Filings

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