What Genesta Athenaeum say about themselves
“Discover The Athenaeum, a 5-star luxury hotel in the heart of Mayfair. The London home for stars of Golden Age Cinema. Discover The Residences for extended stays. Best rate direct.”
Genesta Athenaeum LLP
- Incorporated
- 19 February 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Regent House41 Great Pulteney StreetLondonW1F 9NZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 19 February 2015
Corporate LLP Designated Member · Appointed 19 February 2015
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 This company 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 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 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Member's details changed | |||
| 23 September 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 28 July 2025 | Full accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 19 February 2025 |
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