Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 11 February 2027
Genwood Group Limited
- Incorporated
- 29 January 2026 (9 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Paul Vincent MartinThomas Stephen James Ground
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Martin, Christopher Paul Vincent
Director · Appointed 15 October 2026
British
Born March 1965 (61)
Ground, Thomas Stephen James
Director · Appointed 15 October 2026
British
Born February 1974 (52)
Munoz, Lynette
Secretary · Appointed 15 October 2026
Director · Appointed 15 October 2026
British
Born October 1977 (49)
Clinton, David Robert
Director · Appointed 15 October 2026
British
Born June 1954 (72)
Sood, Kunal Kiran Kumar
Director · Appointed 15 October 2026
British
Born September 1981 (45)
Officer history (3 former)
15 October 2026
Appointed Martin, Christopher Paul Vincent as Director
15 October 2026
Appointed Ground, Thomas Stephen James as Director
15 October 2026
Appointed Munoz, Lynette as Secretary
15 October 2026
15 October 2026
Appointed Clinton, David Robert as Director
15 October 2026
Appointed Sood, Kunal Kiran Kumar as Director
15 October 2026
15 October 2026
15 October 2026
18 May 2026
29 January 2026
29 January 2026
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.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Genwood Group Limited This company
Genwood Pension Schemes Limited Has significant influence or control
Genwood Pension E1 Limited Owns 75–100% of shares
Genwood Pensions Limited Owns 75–100% of shares
Genwood Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director |
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