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Geneva Investment Group Limited, BN3 5FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENEVA INVESTMENT GROUP LIMITED

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

This company is commonly known as Geneva Investment Group Limited. The company was founded 24 years ago and was given the registration number 04076441. The firm's registered office is in HOVE. You can find them at Geneva House, 77a Rutland Road, Hove, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GENEVA INVESTMENT GROUP LIMITED
Company Number:04076441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Geneva House, 77a Rutland Road, Hove, East Sussex, BN3 5FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geneva House, 77a Rutland Road, Hove, BN3 5FE

Secretary20 October 2000Active
Geneva House, 77a Rutland Road, Hove, BN3 5FE

Director01 April 2023Active
Geneva House, 77a Rutland Road, Hove, BN3 5FE

Director20 October 2000Active
Geneva House, 77a Rutland Road, Hove, BN3 5FE

Director14 March 2019Active
Geneva House, 77a Rutland Road, Hove, BN3 5FE

Director08 July 2015Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 September 2000Active
Geneva House, 77a Rutland Road, Hove, BN3 5FE

Director20 October 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 September 2000Active

People with Significant Control

Creaseys Trustees Ltd
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Creaseys Trustees Ltd
Notified on:30 September 2021
Status:Active
Country of residence:United Kingdom
Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Siobhan Marie Sorokin
Notified on:30 April 2021
Status:Active
Date of birth:February 1977
Nationality:British
Address:Geneva House, Hove, BN3 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivor Malcolm Sorokin
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Address:Geneva House, Hove, BN3 5FE
Nature of control:
  • Significant influence or control
Mr Matthew Jacob Sorokin
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Geneva House, Hove, BN3 5FE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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