Genesis Devco 3 Limited

Active16709984 Private limited company
Incorporated
11 September 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Address
Genesis House 7 Cotswold Business Village
London Road
Moreton-In-Marsh
GL56 0JQ

Filing status

Accounts due
31 December 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 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 11 September 2025
British
Born April 1984 (42)
Director · Appointed 11 September 2025
British
Born May 1971 (55)
Director · Appointed 11 September 2025
British
Born April 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 16263580

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates10 September 2026
18 August 2026Previous accounting period shortened

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