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GENEVE GLOBAL SYSTEMS LLP

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

This company is commonly known as Geneve Global Systems Llp. The company was founded 5 years ago and was given the registration number OC426943. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Ste 717, , London, . This company's SIC code is None Supplied.

Company Information

Name:GENEVE GLOBAL SYSTEMS LLP
Company Number:OC426943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:95 Wilton Road, Ste 717, London, United Kingdom, SW1V 1BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wilton Road, Ste 717, London, United Kingdom, SW1V 1BZ

Llp Designated Member01 January 2023Active
95, Wilton Road, Ste 717, London, United Kingdom, SW1V 1BZ

Llp Designated Member01 January 2023Active
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles,

Corporate Llp Designated Member15 April 2019Active
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles,

Corporate Llp Designated Member15 April 2019Active

People with Significant Control

Mr Savvas Vassiliades
Notified on:01 January 2023
Status:Active
Date of birth:November 1976
Nationality:Cypriot
Country of residence:United Kingdom
Address:95, Wilton Road, Ste 717, London, United Kingdom, SW1V 1BZ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Oil Capital Holdings Limited
Notified on:15 April 2019
Status:Active
Country of residence:Seychelles
Address:Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Flash Holding Corp Ltd
Notified on:15 April 2019
Status:Active
Country of residence:Seychelles
Address:Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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