GENNY GP 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GENNY GP 2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GENNY GP 2 LIMITED was incorporated 7 years ago on 10/10/2016 and has the registered number: SC547302. The accounts status is FULL and accounts are next due on 30/09/2024.

GENNY GP 2 LIMITED - EDINBURGH

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES LENNON Jan 1970 British Director 2016-11-23 CURRENT
MS DANIELA RENATA CORRADI Jun 1983 British Director 2022-06-30 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2016-10-10 CURRENT
MR MARK PETER CHLADEK Feb 1973 British Director 2018-10-01 CURRENT
MR JONATHAN PETER MCCLELLAND Jul 1963 British Director 2016-11-23 UNTIL 2018-09-07 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2016-11-23 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2016-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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