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GENERVEST LTD

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

This company is commonly known as Genervest Ltd. The company was founded 5 years ago and was given the registration number 12332443. The firm's registered office is in LONDON. You can find them at 16b Battersea Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENERVEST LTD
Company Number:12332443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:19 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16b Battersea Square, London, United Kingdom, SW11 3RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Cottage, Shillinglee Park Road, Chiddingfold, Godalming, England, GU8 4TA

Director07 December 2022Active
Tudor Cottage, Shillinglee Park Road, Chiddingfold, Godalming, England, GU8 4TA

Director25 November 2019Active
16b, Battersea Square, London, United Kingdom, SW11 3RA

Director06 December 2021Active
16b, Battersea Square, London, United Kingdom, SW11 3RA

Director06 December 2021Active

People with Significant Control

Mr George Petroyannis
Notified on:06 September 2021
Status:Active
Date of birth:February 1962
Nationality:Greek
Country of residence:England
Address:Tudor Cottage, Shillinglee Park Road, Godalming, England, GU8 4TA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Ignacio Perez De Guzman Navarro
Notified on:25 November 2019
Status:Active
Date of birth:September 1985
Nationality:Spanish
Country of residence:Greece
Address:3, Papatsori, Athens, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Stovold
Notified on:25 November 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Tudor Cottage, Shillinglee Park Road, Godalming, England, GU8 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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