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GENFINANCE II PLC

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

This company is commonly known as Genfinance Ii Plc. The company was founded 15 years ago and was given the registration number 07036168. The firm's registered office is in LONDON. You can find them at Bruce Kenrick House, Killick Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENFINANCE II PLC
Company Number:07036168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bruce Kenrick House, Killick Street, London, England, N1 9FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Secretary03 April 2018Active
Bruce Kenrick, 2 Killick Street, London, England, N1 9FL

Director03 January 2023Active
Bruce Kenrick, 2 Killick Street, London, England, N1 9FL

Director03 January 2023Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director03 April 2018Active
Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL

Director01 April 2022Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director03 April 2018Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director22 January 2020Active
21, Mead Crescent, Bookham, Leatherhead, United Kingdom, KT23 3DU

Secretary08 June 2011Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Secretary05 January 2015Active
Capital House 25, Chapel Street, London, NW1 5DT

Secretary18 November 2009Active
Atelier House, 64 Pratt Street, London, England, NW1 0DL

Secretary26 September 2014Active
Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU

Corporate Secretary05 October 2009Active
Capital House 25, Chapel Street, London, NW1 5DT

Director18 November 2009Active
Capital House, 25 Chapel Street, London, NW1 5DT

Director19 November 2009Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director03 April 2018Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director03 April 2018Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director03 April 2018Active
White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, United Kingdom, CR0 5HT

Director26 July 2011Active
Capital House 25, Chapel Street, London, NW1 5DT

Director18 November 2009Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director04 June 2013Active
W11

Director15 November 2010Active
Atelier House, 64 Pratt Street, London, England, NW1 0DL

Director19 November 2009Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director30 April 2020Active
77, Queensmill Road, London, United Kingdom, SW6 6JR

Director17 May 2011Active
10, Upper Bank Street, London, E14 5JJ

Director05 October 2009Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director26 March 2018Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director29 September 2021Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director03 April 2018Active
10, Upper Bank Street, London, E14 5JJ

Director05 October 2009Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director03 April 2018Active
Bruce Kenrick House, Killick Street, London, England, N1 9FL

Director03 April 2018Active
Capital House, 25 Chapel Street, London, NW1 5DT

Director19 November 2009Active

People with Significant Control

Notting Hill Genesis
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:Bruce Kenrick House, Killick Street, London, England, N1 9FL
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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