GENFIN CAPITAL LTD

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

This company is commonly known as Genfin Capital Ltd. The company was founded 3 years ago and was given the registration number 12841574. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	GENFIN CAPITAL LTD
Company Number	:	12841574
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods 46420 - Wholesale of clothing and footwear 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lot El Izdihar N11, Route De Safi, Marrakech, Morocco, 40000	Secretary	27 August 2020	Active
Lot El Izdihar N11, Route De Safi, Marrakech, Morocco, 40000	Director	27 August 2020	Active

People with Significant Control

Mr Khalil Tabbaai
Notified on	:	27 August 2020
Status	:	Active
Date of birth	:	November 1989
Nationality	:	Moroccan
Country of residence	:	Morocco
Address	:	Lot El Izdihar N11, Route De Safi, Marrakech, Morocco, 40000
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved compulsory.	Download
2021-11-16	Gazette	Gazette notice compulsory.	Download
2021-10-05	Officers	Change person director company with change date.	Download
2021-10-05	Persons with significant control	Change to a person with significant control.	Download
2021-10-05	Officers	Change person secretary company with change date.	Download
2020-08-27	Incorporation	Incorporation company.	Download