GEN PHAR PRO INVESTMENTS (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gen Phar Pro Investments (gb) Limited. The company was founded 22 years ago and was given the registration number 04445078. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GEN PHAR PRO INVESTMENTS (GB) LIMITED
Company Number	:	04445078
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	26 Cowper Street, First Floor, London, England, EC2A 4AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 45-55 Commercial Street, First Floor, London, United Kingdom, E1 6BD	Corporate Secretary	23 August 2017	Active
3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD	Director	02 August 2017	Active
28 Goodge Street, London, W1T 2QQ	Corporate Secretary	05 June 2003	Active
64, Paul Street, London, England, EC2A 4NG	Corporate Secretary	27 July 2017	Active
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG	Corporate Secretary	01 July 2013	Active
16 Grosvenor Place, Belgravia, London, SW1X 7HH	Corporate Secretary	22 May 2002	Active
Suite 12, 8 Shepherd Market, London, W1J 7JY	Corporate Secretary	01 October 2003	Active
29 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP	Director	26 February 2006	Active
6 Muir Park Senneville, Quebec, Canada,	Director	23 May 2002	Active
35 Bruton Street, Mayfair, London, W1J 6QY	Director	22 May 2002	Active
Ground Floor Right, 64 Paul Street, London, EC2A 4NG	Director	27 July 2017	Active
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG	Director	06 November 2012	Active
Suite 12-, 8 Shepherd Market, London, W1J 7JY	Corporate Director	05 June 2003	Active

People with Significant Control

Pieffeuno S.R.L.
Notified on	:	02 August 2017
Status	:	Active
Country of residence	:	Italy
Address	:	No. 1, Via Guido Guarini Matteucci, Milano, Italy,
Nature of control	:	Significant influence or control

Carini S.P.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	68, Foro Buonaparte, Milano (Mi), Italy, 20121
Nature of control	:	Ownership of shares 75 to 100 percent

GEN PHAR PRO INVESTMENTS (GB) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement