General information

Name:

Geninvest Ltd

Office Address:

Bruce Kenrick House Killick Street N1 9FL London

Number: 05311051

Incorporation date: 2004-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geninvest has been offering its services for at least twenty years. Registered under company registration number 05311051, the firm is classified as a Private Limited Company. You can reach the headquarters of this company during business hours under the following address: Bruce Kenrick House Killick Street, N1 9FL London. The official name transformation from Stillness 803 to Geninvest Limited came on 2005-01-25. This company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Geninvest Ltd reported its latest accounts for the period that ended on 2022-03-31. Its latest annual confirmation statement was filed on 2022-10-31.

The information we have related to this particular firm's members reveals the existence of five directors: Patrick F., Matthew C., Rajiv P. and 2 other directors have been described below who joined the team on 2023-01-03, 2022-04-01 and 2018-04-03. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Andrew N. as a secretary since April 2018.

  • Previous company's names
  • Geninvest Limited 2005-01-25
  • Stillness 803 Limited 2004-12-11

Company staff

Patrick F.

Role: Director

Appointed: 03 January 2023

Latest update: 23 March 2024

Matthew C.

Role: Director

Appointed: 03 January 2023

Latest update: 23 March 2024

Rajiv P.

Role: Director

Appointed: 01 April 2022

Latest update: 23 March 2024

Andrew N.

Role: Secretary

Appointed: 03 April 2018

Latest update: 23 March 2024

John H.

Role: Director

Appointed: 03 April 2018

Latest update: 23 March 2024

Vipulchandra T.

Role: Director

Appointed: 03 April 2018

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Notting Hill Genesis has substantial control or influence over the company. This business can be reached in London at Killick Street, N1 9FL and was registered as a PSC under the registration number 7746.

Notting Hill Genesis
Address: Bruce Kenrick House Killick Street, London, N1 9FL, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Community Benefit Society
Country registered United Kingdom
Place registered Financial Conduct Authority
Registration number 7746
Notified on 1 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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