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 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
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 |