Website & contact details
- Group website
- The site of this company’s group or brand.
Genesta Park Lane LLP
- Incorporated
- 13 October 2011 (15 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Regent House41 Great Pulteney StreetLondonW1F 9NZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 13 October 2011
Corporate LLP Designated Member · Appointed 13 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Company Limited By Shares
Reg. no. 346359
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Baveystock Holdings Limited Owns 75–100% of shares
A. Baveystock & Co., Limited Owns 75–100% of shares
Genesta Athenaeum LLP Holds 75–100% of voting rights
Genesta Bathrooms Limited Owns 75–100% of shares
Genesta Brick Street LLP Holds 75–100% of voting rights
Genesta Dublin LLP Holds 75–100% of voting rights
Genesta Georgian LLP Holds 75–100% of voting rights
Genesta Hotels Limited Owns 75–100% of shares
Genesta Leasing Limited Owns 75–100% of shares
Genesta Park Lane LLP This company Holds 75–100% of voting rights
Genesta Trading Limited Owns 75–100% of shares
Sutton Collection Group Limited Owns 75–100% of shares
Sutton Collection Holdings Limited Owns 75–100% of shares
Sutton Collection Limited Owns 75–100% of shares
Sutton Estates Group Limited Owns 75–100% of shares
Sutton Family Estates Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 24 September 2026 | Member's details changed | |||
| 23 September 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 15 October 2025 | Confirmation statement with no updates | 13 October 2025 |
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