GENFINANCE II PLC - LONDON
Company Profile | Company Filings |
Overview
GENFINANCE II PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GENFINANCE II PLC was incorporated 14 years ago on 05/10/2009 and has the registered number: 07036168. The accounts status is FULL and accounts are next due on 30/09/2024.
GENFINANCE II PLC was incorporated 14 years ago on 05/10/2009 and has the registered number: 07036168. The accounts status is FULL and accounts are next due on 30/09/2024.
GENFINANCE II PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARWICKBRIDGE PLC (until 19/11/2009)
WARWICKBRIDGE PLC (until 19/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NANKIVELL | Secretary | 2018-04-03 | CURRENT | ||
MR PATRICK LANIGAN FRANCO | Oct 1982 | American,British | Director | 2023-01-03 | CURRENT |
MR JOHN HUGHES | Sep 1962 | Irish | Director | 2018-04-03 | CURRENT |
MR RAJIV PETER | Jul 1973 | British | Director | 2022-04-01 | CURRENT |
MR VIPULCHANDRA BIHARILAL THACKER | Jan 1965 | Irish | Director | 2018-04-03 | CURRENT |
MRS KATIE YALLOP | Mar 1984 | British | Director | 2020-01-22 | CURRENT |
MR MATTHEW CORNWALL-JONES | Apr 1967 | British | Director | 2023-01-03 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-10-05 UNTIL 2009-11-18 | RESIGNED |
MR NEIL JOHN HADDEN | May 1954 | British | Director | 2009-11-19 UNTIL 2018-04-03 | RESIGNED |
MRS ELIZABETH MARY FROUDE | Dec 1964 | British | Director | 2013-06-04 UNTIL 2018-11-01 | RESIGNED |
MR JEREMY HUGH STIBBE | May 1963 | British | Director | 2018-04-03 UNTIL 2020-06-01 | RESIGNED |
MR BRUCE ROBERT MEW | Nov 1954 | British | Director | 2018-03-26 UNTIL 2018-04-04 | RESIGNED |
MR MARK BRIAN ROBERT VAUGHAN | Jun 1970 | British | Director | 2018-04-03 UNTIL 2022-08-17 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2021-09-29 UNTIL 2023-05-18 | RESIGNED |
MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Director | 2018-04-03 UNTIL 2021-08-21 | RESIGNED |
MS HILARY MILNE | Secretary | 2015-01-05 UNTIL 2018-04-03 | RESIGNED | ||
STEPHEN GEORGE ROBERTSON | Secretary | 2009-11-18 UNTIL 2011-06-08 | RESIGNED | ||
MR DOUGLAS AUSTIN WYNNE | Secretary | 2014-09-26 UNTIL 2015-01-05 | RESIGNED | ||
MRS JACQUELINE ALISON BLIGH | Secretary | 2011-06-08 UNTIL 2014-09-26 | RESIGNED | ||
ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-10-05 UNTIL 2009-11-18 | RESIGNED |
MR ROBERT WILLIAMS KERSE | Feb 1978 | British | Director | 2011-05-17 UNTIL 2013-06-21 | RESIGNED |
ELEANOR CASE HOULT | Apr 1980 | British | Director | 2020-04-30 UNTIL 2023-01-02 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-05 UNTIL 2009-11-18 | RESIGNED | ||
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 2010-11-15 UNTIL 2017-01-16 | RESIGNED |
MS KATE DAVIES | Mar 1956 | British | Director | 2018-04-03 UNTIL 2023-01-02 | RESIGNED |
MR NICHOLAS DAVID FEAVIOUR | Apr 1964 | British | Director | 2009-11-18 UNTIL 2009-11-25 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2011-07-26 UNTIL 2018-04-03 | RESIGNED |
MR CARL FRANCIS BYRNE | Jul 1978 | Irish | Director | 2018-04-03 UNTIL 2022-08-17 | RESIGNED |
MR ANDREW JUDE BELTON | Mar 1958 | Irish | Director | 2018-04-03 UNTIL 2022-03-31 | RESIGNED |
ADRIAN BELL | May 1950 | British | Director | 2009-11-19 UNTIL 2011-06-08 | RESIGNED |
MR TIMOTHY GWYNNE BARKER | Apr 1940 | British | Director | 2009-11-18 UNTIL 2011-06-08 | RESIGNED |
STEPHEN WOLLRIDGE | Oct 1962 | British | Director | 2009-11-19 UNTIL 2012-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Notting Hill Genesis | 2018-04-01 | London | Significant influence or control |