GENESIS JVCO LIMITED - LONDON


Company Profile Company Filings

Overview

GENESIS JVCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENESIS JVCO LIMITED was incorporated 3 years ago on 11/01/2021 and has the registered number: 13126386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GENESIS JVCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 5
LONDON
EC3M 3BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN (UK) LIMITED Corporate Secretary 2021-01-11 CURRENT
MR ADAM JAMES WILLIS Sep 1985 British Director 2021-05-12 CURRENT
MISS CAROL SZE WING VEGA Dec 1978 British Director 2021-02-12 CURRENT
MR ROBERT HUGH GORDON KETT Apr 1979 British Director 2021-02-12 CURRENT
MR SIMON JAMES GREEN Jul 1982 British Director 2021-02-12 CURRENT
MR PETER FOLDVARI Oct 1976 British Director 2021-02-12 UNTIL 2021-06-26 RESIGNED
MR ALAN DENIS BOOTH Aug 1981 Irish Director 2021-01-11 UNTIL 2021-02-12 RESIGNED
MR NICHOLAS JOHN BLAND Sep 1975 British Director 2021-01-11 UNTIL 2021-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Stanley Principal Funding, Inc 2021-01-11 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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